DELTA DIAGNOSTICS (UK) LTD

Active - Accounts Filed

General Information

NAME
DELTA DIAGNOSTICS (UK) LTD

COMPANY NUMBER
08696299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
18/09/2013 (11 years and 2 months old)

WEBSITE
http://elucigene.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SKELTON HOUSE, LLOYD STREET NORTH
MANCHESTER
M15 6SH

Telephone: 01616698122
TPS: No

TRADING ADDRESSES

Skelton House
Lloyd Street North
Manchester Science Park
MANCHESTER
M15 6SH

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

£0

NET WORTH

£11.3k

99.33%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£11.3k

99.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

3

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
YOURGENE HEALTH PLC	Active - Accounts Filed	View Report
DELTA DIAGNOSTICS (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELTA DIAGNOSTICS (UK) LTD?
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

Want to learn more about DELTA DIAGNOSTICS (UK) LTD?
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)

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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

£0

NET WORTH

£11.3k

99.33%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£11.3k

99.33%

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

3

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YOURGENE HEALTH LIMITED	Owned: 33.37 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
YOURGENE HEALTH LIMITED	Owned: 30.86 %	Shares: 5,549	Price per share: £0.01	Total Value: £55.49
YOURGENE HEALTH LIMITED	Owned: 35.76 %	Shares: 1,286	Price per share: £0.05	Total Value: £64.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lyn Dafydd Rees 25/04/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Steven Michael Gibson 11/12/2023 - Present (11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Michael Gibson 11/12/2023 - Present (11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Michael Yiannis 18/09/2013 - 18/09/2013 (0 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Raymond Anthony Harris 18/09/2013 - Present (11 years and 2 months) Born in Aug 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
YOURGENE HEALTH PLC	Active - Accounts Filed	View Report
DELTA DIAGNOSTICS (UK) LTD	Active - Accounts Filed	View Report
ELUCIGENE LIMITED	Non-Trading	View Report
YOURGENE HEALTH UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Board Member Steven Michael Gibson (931371513) Appointed
Date: 13/12/2023	Event: Barry Kenneth Hextall (922063918) has left the board
Date: 13/12/2023	Event: New Board Member Steven Michael Gibson (931692862) Appointed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: Tony Gee (919396957) has left the board
Date: 07/09/2021	Event: Tony Gee (919396957) has left the board
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Gregory John Fitzgibbon (920907800) has left the board
Date: 08/07/2020	Event: Mark Andrew Street-Docherty (922595118) has left the board
Date: 08/07/2020	Event: Gregory John Fitzgibbon (920907800) has left the board
Date: 08/07/2020	Event: Mark Andrew Street-Docherty (922595118) has left the board
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Board Member Lyn Dafydd Rees (910887814) Appointed
Date: 01/05/2019	Event: Edward Peter Henry Farquhar (922620740) has left the board
Date: 01/05/2019	Event: Ian David Gilham (922124811) has left the board
Date: 01/05/2019	Event: New Board Member Barry Kenneth Hextall (922063918) Appointed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 17/10/2017	Event: Change in Reg. Office
Date: 11/10/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: Michael Brian Timbrell Webb (917881431) has left the board
Date: 04/07/2017	Event: New Board Member Ian David Gilham (922124811) Appointed
Date: 16/06/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Board Member Edward Peter Henry Farquhar (922620740) Appointed
Date: 06/03/2017	Event: Derek King (914712285) has left the board
Date: 06/03/2017	Event: New Board Member Mark Andrew Street-Docherty (922595118) Appointed
Date: 18/10/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Board Member Gregory John Fitzgibbon (920907800) Appointed
Date: 22/04/2016	Event: Peter Thomas Stanley Boyd (904545567) has left the board
Date: 01/04/2016	Event: New Board Member Derek King (914712285) Appointed
Date: 01/04/2016	Event: George Scott Higgins (918142050) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: Change in Reg. Office
Date: 13/01/2015	Event: New Board Member Peter Thomas Stanley Boyd (904545567) Appointed
Date: 13/01/2015	Event: New Board Member Tony Gee (919396957) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 24/10/2013	Event: Change in Reg. Office
Date: 26/09/2013	Event: Raymond Anthony Harris (918142049) has left the board

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DELTA DIAGNOSTICS (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.3k

£0

£11.3k

People Overview

3

14

3

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

£0

£11.3k

£0

£11.3k

Accounts

People Overview

3

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™