ENIGMA DIAGNOSTICS LIMITED

In Liquidation

General Information

NAME
ENIGMA DIAGNOSTICS LIMITED

COMPANY NUMBER
05114005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
27/04/2004 (20 years and 7 months old)

WEBSITE
http://enigmadiagnostics.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
27/04/2004 09/06/2004
BROOMCO (3456) LIMITED

REGISTERED ADDRESS

C/O FRP ADVISORY, 2ND FLOOR, 110 CANNON STREET
LONDON
EC4N 6EU

TRADING ADDRESSES

c/o Frp Advisory, 2nd Floor
110 Cannon Street
London
EC4N 6EU
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

73.94%

NET WORTH

£2.2M

63.83%

TOTAL LIABILITIES

£1.3M

16.18%

NET ASSETS

£2.6M

59.86%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2019	Event: Harvey Eric Boulter (912561198) has left the board
Date: 12/03/2018	Event: Change in Reg. Office
Date: 21/03/2017	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about ENIGMA DIAGNOSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENIGMA DIAGNOSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

73.94%

NET WORTH

£2.2M

63.83%

TOTAL LIABILITIES

£1.3M

16.18%

NET ASSETS

£2.6M

59.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNY LIM YEW NOI	Owned: 0.03 %	Shares: 516,556	Price per share: £0.01	Total Value: £5,165.56
PRIVATE PENSION J A MCKINLEY	Owned: 0.03 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
SOO KOK LENG	Owned: 0.06 %	Shares: 1,033,334	Price per share: £0.01	Total Value: £10,333.34
DAVID BOSCOWAN	Owned: 0.03 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
BEI JING MAI DI KA KE JI LIMITED	Owned: 10.12 %	Shares: 186,844,618	Price per share: £0.01	Total Value: £1,868,446.18
DERHAM O'NEILL	Owned: 0.01 %	Shares: 271,538	Price per share: £0.01	Total Value: £2,715.38
DOLPHIN CAPITAL HOLDINGS LTD	Owned: 0.03 %	Shares: 468,750	Price per share: £0.01	Total Value: £4,687.50
GEOFFREY BROOMHEAD	Owned: 0.05 %	Shares: 900,239	Price per share: £0.01	Total Value: £9,002.39
A.E. CHAPMAN	Owned: 0.20 %	Shares: 3,750,000	Price per share: £0.01	Total Value: £37,500.00
ACCELERIS PLC	Owned: 0.01 %	Shares: 193,575	Price per share: £0.01	Total Value: £1,935.75
FRASER SKIRROW	Owned: 0.01 %	Shares: 127,950	Price per share: £0.01	Total Value: £1,279.50
HALFREN INVESTMENTS	Owned: 0.06 %	Shares: 1,162,500	Price per share: £0.01	Total Value: £11,625.00
JAMES LOWEN	Owned: 0.00 %	Shares: 84,038	Price per share: £0.01	Total Value: £840.38
KEN DONALDSON	Owned: 0.01 %	Shares: 194,185	Price per share: £0.01	Total Value: £1,941.85
MIKE DALGLEISH	Owned: 0.02 %	Shares: 461,325	Price per share: £0.01	Total Value: £4,613.25
NICK EDWARDS	Owned: 0.01 %	Shares: 127,950	Price per share: £0.01	Total Value: £1,279.50
PAUL VERNON	Owned: 0.01 %	Shares: 113,250	Price per share: £0.01	Total Value: £1,132.50
ALAN TAYLOR	Owned: 0.10 %	Shares: 1,882,405	Price per share: £0.01	Total Value: £18,824.05
ASHLEY WARDEN	Owned: 0.00 %	Shares: 38,847	Price per share: £0.01	Total Value: £388.47
BRUCE GORDON	Owned: 0.03 %	Shares: 622,310	Price per share: £0.01	Total Value: £6,223.10
CATHRINE CAVA	Owned: 0.02 %	Shares: 375,000	Price per share: £0.01	Total Value: £3,750.00
CHARLES FINDLAY	Owned: 0.00 %	Shares: 53,700	Price per share: £0.01	Total Value: £537.00
JAMES EDEN	Owned: 0.39 %	Shares: 7,187,537	Price per share: £0.01	Total Value: £71,875.37
JAMES MCKELLAR	Owned: 0.03 %	Shares: 562,500	Price per share: £0.01	Total Value: £5,625.00
CHARLES MCKINNON	Owned: 0.01 %	Shares: 242,100	Price per share: £0.01	Total Value: £2,421.00
CHRIS BROOMHEAD	Owned: 0.00 %	Shares: 84,038	Price per share: £0.01	Total Value: £840.38
JANET BROOMHEAD	Owned: 0.02 %	Shares: 315,143	Price per share: £0.01	Total Value: £3,151.43
JENNIFER EDEN	Owned: 0.07 %	Shares: 1,259,563	Price per share: £0.01	Total Value: £12,595.63
CHRIS COWAN	Owned: 0.02 %	Shares: 397,595	Price per share: £0.01	Total Value: £3,975.95
JEREMY PACKHAM	Owned: 0.02 %	Shares: 426,150	Price per share: £0.01	Total Value: £4,261.50
JEREMY THOMAS	Owned: 0.03 %	Shares: 615,524	Price per share: £0.01	Total Value: £6,155.24
J M FINN NOMINEES LTD	Owned: 0.09 %	Shares: 1,640,625	Price per share: £0.01	Total Value: £16,406.25
JOHN RITTENHOUSE	Owned: 0.03 %	Shares: 495,591	Price per share: £0.01	Total Value: £4,955.91
CHRIS FOWLER	Owned: 0.00 %	Shares: 78,750	Price per share: £0.01	Total Value: £787.50
DAVID CLEEVELY	Owned: 0.16 %	Shares: 2,960,875	Price per share: £0.01	Total Value: £29,608.75
LEATHBOND LTD	Owned: 0.03 %	Shares: 468,750	Price per share: £0.01	Total Value: £4,687.50
LOUIS DE KOCK	Owned: 0.01 %	Shares: 168,077	Price per share: £0.01	Total Value: £1,680.77
MARC DOWNES	Owned: 0.10 %	Shares: 1,800,000	Price per share: £0.01	Total Value: £18,000.00
MARK PHILLIPS	Owned: 0.04 %	Shares: 692,333	Price per share: £0.01	Total Value: £6,923.33
MARK SHEPPARD	Owned: 0.01 %	Shares: 177,788	Price per share: £0.01	Total Value: £1,777.88
NEW HILL PARTNERS FUND I LP	Owned: 0.02 %	Shares: 362,000	Price per share: £0.01	Total Value: £3,620.00
PAUL GOACHER	Owned: 0.04 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
PAUL SEDGWICK	Owned: 0.01 %	Shares: 168,077	Price per share: £0.01	Total Value: £1,680.77
PETER MANTEL	Owned: 0.00 %	Shares: 28,952	Price per share: £0.01	Total Value: £289.52
RISING STARTS GROWTH FUND	Owned: 0.02 %	Shares: 313,650	Price per share: £0.01	Total Value: £3,136.50
ROBERT JEENS	Owned: 0.03 %	Shares: 504,229	Price per share: £0.01	Total Value: £5,042.29
ROY DAVIES	Owned: 0.01 %	Shares: 265,955	Price per share: £0.01	Total Value: £2,659.55
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.10 %	Shares: 1,932,879	Price per share: £0.01	Total Value: £19,328.79
STEPHEN FALL	Owned: 0.08 %	Shares: 1,385,927	Price per share: £0.01	Total Value: £13,859.27
TERENCE SWAINBANK	Owned: 0.00 %	Shares: 24,167	Price per share: £0.01	Total Value: £241.67
TOM JOYCE	Owned: 0.10 %	Shares: 1,924,814	Price per share: £0.01	Total Value: £19,248.14
P KSA SPV INC	Owned: 27.70 %	Shares: 511,327,351	Price per share: £0.01	Total Value: £5,113,273.51
ANDREW WEBSTER	Owned: 0.98 %	Shares: 18,167,504	Price per share: £0.01	Total Value: £181,675.04
PORTON CAPITAL INC	Owned: 52.81 %	Shares: 974,826,578	Price per share: £0.01	Total Value: £9,748,265.78
PLOUGHSHARE INNOVATIONS LTD	Owned: 2.68 %	Shares: 49,535,926	Price per share: £0.01	Total Value: £495,359.26
GLAXO GROUP LTD	Owned: 2.88 %	Shares: 53,179,452	Price per share: £0.01	Total Value: £531,794.52
JOHN MCKINLEY	Owned: 0.10 %	Shares: 1,920,490	Price per share: £0.01	Total Value: £19,204.90
H.Z. AL QAHTANI	Owned: 0.22 %	Shares: 4,132,182	Price per share: £0.01	Total Value: £41,321.82
DAVID SQUIRRELL	Owned: 0.02 %	Shares: 314,503	Price per share: £0.01	Total Value: £3,145.03
CHRISTOPHER LOWE	Owned: 0.00 %	Shares: 85,801	Price per share: £0.01	Total Value: £858.01
GRAHAM GUTSELL	Owned: 0.00 %	Shares: 85,801	Price per share: £0.01	Total Value: £858.01
MARTIN LEE	Owned: 0.01 %	Shares: 214,503	Price per share: £0.01	Total Value: £2,145.03
PAUL WIENBERGER	Owned: 0.00 %	Shares: 85,801	Price per share: £0.01	Total Value: £858.01
CHRISTINE ANNE DIXON	Owned: 0.00 %	Shares: 21,450	Price per share: £0.01	Total Value: £214.50
SUSAN RATHBONE	Owned: 0.00 %	Shares: 28,600	Price per share: £0.01	Total Value: £286.00
JOHN HOWLAND JACKSON	Owned: 0.05 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
PHILLIP EVANS	Owned: 0.00 %	Shares: 35,751	Price per share: £0.01	Total Value: £357.51
GREEN PARK INTERIM & EXECUTIVE LTD	Owned: 0.10 %	Shares: 1,874,850	Price per share: £0.01	Total Value: £18,748.50
DEBORAH CORDINGLEY	Owned: 0.00 %	Shares: 21,450	Price per share: £0.01	Total Value: £214.50
MARK LAVERICK	Owned: 0.00 %	Shares: 17,875	Price per share: £0.01	Total Value: £178.75
IAN GEORGE	Owned: 0.00 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SARAH GREGORY	Owned: 0.00 %	Shares: 10,725	Price per share: £0.01	Total Value: £107.25
CAPITAL KEY HOLDINGS	Owned: 0.08 %	Shares: 1,495,000	Price per share: £0.01	Total Value: £14,950.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Deil Hegarty 07/09/2012 - Present (12 years and 2 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 27/04/2004 - Present (20 years and 7 months) Secretary: 27/04/2004 - Present (20 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 27/04/2004 - Present (20 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report
Harvey Eric Boulter Director: 13/08/2004 - 09/12/2004 (3 months) Secretary: 13/08/2004 - 09/12/2004 (3 months) Born in Jun 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Ian Michael Riorden George Director: 13/08/2004 - Present (20 years and 3 months) Secretary: 09/12/2004 - Present (19 years and 11 months) Born in Oct 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/08/2019	Event: Harvey Eric Boulter (912561198) has left the board
Date: 12/03/2018	Event: Change in Reg. Office
Date: 21/03/2017	Event: Change in Reg. Office
Date: 10/02/2017	Event: Zhi Yuan Ma (920375547) has left the board
Date: 31/05/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Board Member Zhi Yuan Ma (920375547) Appointed
Date: 24/12/2015	Event: Chang Yin Han (919416549) has left the board
Date: 28/11/2015	Event: New Accounts filed
Date: 04/11/2015	Event: John David Howland Jackson (919040042) has left the board
Date: 04/11/2015	Event: Christopher Rowland Charlesworth Sykes (919390059) has left the board
Date: 13/06/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: John Aiken McKinley (907647752) has left the board
Date: 20/01/2015	Event: New Board Member Chang Yin Han (919416549) Appointed
Date: 09/01/2015	Event: New Board Member Christopher Rowland Charlesworth Sykes (919390059) Appointed
Date: 02/09/2014	Event: New Board Member John Howland Jackson (919040042) Appointed
Date: 27/08/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Annual Return filed
Date: 23/08/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Annual Return filed
Date: 21/01/2013	Event: New Accounts filed
Date: 19/09/2012	Event: New Board Member Andrew Deil Hegarty Appointed

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ENIGMA DIAGNOSTICS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£2.2M

£1.3M

£2.6M

People Overview

1

21

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£2.2M

£1.3M

£2.6M

Accounts

People Overview

1

21

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™