Altrincham
Cheshire
WA14 2DT
Director Name | Mr Euan Daney Ross Cameron |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(31 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Anthony Hugh Smith |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 November 2018(31 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Vice President, Tax And Treasury |
Country of Residence | United States |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Syed Waqas Ahmed |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2020(32 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Georgina Adams Green |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2024(36 years, 6 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland |
Director Name | Alison Jane Starr |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2024(36 years, 6 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Chartered Accountant/ Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2009(22 years after company formation) |
Appointment Duration | 14 years, 6 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Vagn Aage Dinesen |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 June 1997) |
Role | Managing Director |
Correspondence Address | 25 Alcot Close Crowthorne Berkshire RG45 7NE |
Director Name | Kim Arthur Hueg |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 September 1994) |
Role | Civil Engineer |
Correspondence Address | Fannys Alle 11 Hellerup Dk-2900 Foreign |
Director Name | Bengt Gosta Johannsson |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 September 1994) |
Role | Company Vice-President |
Correspondence Address | Mortonsvej 23 2 Tv Dk-2800 Lyngby Denmark |
Director Name | Torben Vedel Stahl Jorgensen |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 29 June 1999) |
Role | President |
Correspondence Address | Stenhojgardsvej 60 Dk-3460 Birkerod Denmark |
Director Name | Bent Bors Vabo |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 27 July 1992) |
Role | Managing Director |
Correspondence Address | 4263 Venice Lane Carpinteria Calif 93013 United States |
Director Name | John Richard Scriven |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 June 1997) |
Role | Managing Director |
Correspondence Address | Oak Tree Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE |
Secretary Name | Mr Charles Soren Robert Tattam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Director Name | Mr Geoffrey James Gower |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 26 February 2007) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 27 High Street Croxton St Neots Cambridgeshire PE19 6SK |
Director Name | Dr Axel Johannsson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 01 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 May 2004) |
Role | Managing Director |
Correspondence Address | 13 Bullrush Lane Cambourne Cambridgeshire CB3 6BG |
Director Name | Sven Erik Godtfredsen |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 September 1994(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 1997) |
Role | Up Head Of R&D |
Correspondence Address | Smedegade 15b Kirke Vaerloese 3500 Vaerloese Foreign Denmark |
Director Name | Christopher John Frank Madden |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1997) |
Role | Healthcare Consultant |
Correspondence Address | Tall Trees Chipstead Lane Chipstead Sevenoaks Kent TN13 2RF |
Director Name | Peder Joern Kristensen |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 September 1995(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 June 1997) |
Role | Prod,Manager |
Correspondence Address | Blomstermarken 12 Espergaerde 3060 Denmark |
Director Name | Kenneth Frank Schofield |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 2 Hogarth Close Saint Ives Cambridgeshire PE17 6HJ |
Director Name | Jeanette Gorst |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 8 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AH |
Director Name | Jes Christian Wibroe Ostergaard |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 August 1999(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 December 2005) |
Role | CEO |
Correspondence Address | Lykkevej 18 Charlottenlund Gentofte Dk 2920 Denmark |
Director Name | Erik Kofod Winther |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 21 December 2005(18 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 23 February 2006) |
Role | Company Director |
Correspondence Address | Gyldenlundsvej 20 Charlottenlund 2920 Denmark |
Director Name | Leif Norgaard |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 February 2006(18 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 August 2006) |
Role | Chief Finance Officer |
Country of Residence | Denmark |
Correspondence Address | Buddingevej 46 B Lyngby Dk-2800 Denmark |
Director Name | Chetan Praful Mehta |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2006(18 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 November 2006) |
Role | Businessman |
Correspondence Address | Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP |
Director Name | Sarah Hlavinka McConnell |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2006(18 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 November 2006) |
Role | Lawyer |
Correspondence Address | Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG |
Secretary Name | Raymond Robert Whiteley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(18 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 February 2007) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 5 Greenside Close Merrow Guildford Surrey GU4 7EU |
Director Name | Ms Sylvia White |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(19 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 October 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD |
Director Name | James Robert Ewen Coley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(19 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Secretary Name | Nicola Jane Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 18 December 2014) |
Role | Company Director |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Kevin Neil Wheeler |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 November 2015) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Ms Lucie Mary Katja Grant |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(25 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 December 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Nicholas Ince |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | David John Norman |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(28 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 April 2024) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2007(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | dako.co.uk |
---|---|
Telephone | 01877 424453 |
Telephone region | Callander |
Registered Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
8.8m at £1 | I.q. (Bio) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £27,000 |
Gross Profit | £27,000 |
Net Worth | -£2,911,000 |
Cash | £5,032,000 |
Current Liabilities | £2,665,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
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18 May 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
24 March 2020 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 December 2019 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page) |
18 April 2019 | Full accounts made up to 31 December 2018 (24 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 November 2018 | Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages) |
2 November 2018 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages) |
2 November 2018 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page) |
24 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
22 February 2018 | Auditor's resignation (1 page) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (22 pages) |
31 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
11 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
11 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
20 November 2015 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page) |
19 November 2015 | Appointment of David John Norman as a director on 16 November 2015 (2 pages) |
19 November 2015 | Appointment of David John Norman as a director on 16 November 2015 (2 pages) |
18 September 2015 | Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages) |
18 September 2015 | Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages) |
17 September 2015 | Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
17 September 2015 | Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
29 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
18 December 2014 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page) |
29 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
29 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
14 March 2014 | Register(s) moved to registered office address (1 page) |
14 March 2014 | Register(s) moved to registered office address (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
24 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
14 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
14 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
10 July 2013 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages) |
12 February 2013 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
12 February 2013 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
11 February 2013 | Termination of appointment of Iain Moodie as a director (1 page) |
11 February 2013 | Termination of appointment of Iain Moodie as a director (1 page) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
20 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
18 April 2012 | Termination of appointment of James Coley as a director (1 page) |
18 April 2012 | Termination of appointment of James Coley as a director (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (19 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (4 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (4 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (21 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (21 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 December 2009 | Register inspection address has been changed (1 page) |
23 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 December 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
24 February 2009 | Full accounts made up to 31 December 2007 (25 pages) |
24 February 2009 | Full accounts made up to 31 December 2007 (25 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
10 December 2008 | Resolutions
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10 December 2008 | Resolutions
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7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
20 February 2008 | Full accounts made up to 31 December 2006 (24 pages) |
20 February 2008 | Full accounts made up to 31 December 2006 (24 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: denmark house angel drove ely cambridgeshire, CB7 4ET (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: denmark house angel drove ely cambridgeshire, CB7 4ET (1 page) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
8 March 2007 | New director appointed (5 pages) |
8 March 2007 | New director appointed (5 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | New secretary appointed (2 pages) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | New secretary appointed (2 pages) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
16 January 2007 | Location of debenture register (1 page) |
16 January 2007 | Location of debenture register (1 page) |
15 January 2007 | Location of register of members (1 page) |
15 January 2007 | Location of register of members (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Location of debenture register (1 page) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Location of debenture register (1 page) |
4 January 2007 | Location of register of members (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (4 pages) |
12 December 2006 | New director appointed (4 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
23 October 2006 | New director appointed (3 pages) |
23 October 2006 | New director appointed (3 pages) |
23 October 2006 | New director appointed (3 pages) |
23 October 2006 | New director appointed (3 pages) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
13 September 2006 | Company name changed dakocytomation LIMITED\certificate issued on 13/09/06 (2 pages) |
13 September 2006 | Company name changed dakocytomation LIMITED\certificate issued on 13/09/06 (2 pages) |
24 July 2006 | Full accounts made up to 31 December 2005 (22 pages) |
24 July 2006 | Full accounts made up to 31 December 2005 (22 pages) |
10 April 2006 | Resolutions
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10 April 2006 | Resolutions
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10 April 2006 | Resolutions
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10 April 2006 | Resolutions
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10 April 2006 | Resolutions
|
10 April 2006 | Resolutions
|
7 April 2006 | Director resigned (1 page) |
7 April 2006 | New director appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
19 December 2005 | Full accounts made up to 31 December 2004 (21 pages) |
19 December 2005 | Full accounts made up to 31 December 2004 (21 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
31 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
17 January 2003 | Full accounts made up to 30 June 2002 (16 pages) |
17 January 2003 | Full accounts made up to 30 June 2002 (16 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members
|
10 January 2003 | Return made up to 31/12/02; full list of members
|
7 January 2003 | Auditor's resignation (1 page) |
7 January 2003 | Auditor's resignation (1 page) |
9 December 2002 | Resolutions
|
9 December 2002 | Resolutions
|
12 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
12 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
1 July 2002 | Company name changed dako LIMITED\certificate issued on 01/07/02 (2 pages) |
1 July 2002 | Company name changed dako LIMITED\certificate issued on 01/07/02 (2 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
6 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Director's particulars changed (1 page) |
3 October 2001 | Full accounts made up to 30 June 2001 (16 pages) |
3 October 2001 | Full accounts made up to 30 June 2001 (16 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
|
29 January 2001 | Return made up to 31/12/00; full list of members
|
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Director resigned (1 page) |
15 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
15 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Full accounts made up to 30 June 1999 (15 pages) |
10 September 1999 | Full accounts made up to 30 June 1999 (15 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
14 December 1998 | Full accounts made up to 30 June 1998 (16 pages) |
14 December 1998 | Full accounts made up to 30 June 1998 (16 pages) |
8 October 1998 | Ad 01/08/97--------- £ si 505@1 (2 pages) |
8 October 1998 | Ad 01/08/97--------- £ si 505@1 (2 pages) |
17 August 1998 | Director's particulars changed (1 page) |
17 August 1998 | Director's particulars changed (1 page) |
26 January 1998 | Return made up to 31/12/97; full list of members
|
26 January 1998 | Return made up to 31/12/97; full list of members
|
11 November 1997 | Full accounts made up to 30 June 1997 (16 pages) |
11 November 1997 | Full accounts made up to 30 June 1997 (16 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
1 August 1997 | Company name changed dako diagnostics LIMITED\certificate issued on 01/08/97 (2 pages) |
1 August 1997 | Company name changed dako diagnostics LIMITED\certificate issued on 01/08/97 (2 pages) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
13 January 1997 | Return made up to 31/12/96; change of members (8 pages) |
13 January 1997 | Return made up to 31/12/96; change of members (8 pages) |
27 September 1996 | Full accounts made up to 31 March 1996 (18 pages) |
27 September 1996 | Full accounts made up to 30 June 1996 (19 pages) |
27 September 1996 | Full accounts made up to 31 March 1996 (18 pages) |
27 September 1996 | Full accounts made up to 30 June 1996 (19 pages) |
5 June 1996 | Director's particulars changed (1 page) |
5 June 1996 | Director's particulars changed (1 page) |
24 May 1996 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
24 May 1996 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
14 April 1996 | Resolutions
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14 April 1996 | Resolutions
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14 April 1996 | Resolutions
|
14 April 1996 | Ad 28/03/96--------- £ si 900@1=900 £ ic 8800100/8801000 (2 pages) |
14 April 1996 | Ad 28/03/96--------- £ si 900@1=900 £ ic 8800100/8801000 (2 pages) |
14 April 1996 | Resolutions
|
3 April 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
3 April 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
5 February 1996 | Return made up to 31/12/95; full list of members
|
5 February 1996 | Return made up to 31/12/95; full list of members
|
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | New director appointed (2 pages) |
28 September 1995 | Full accounts made up to 30 June 1995 (18 pages) |
28 September 1995 | Full accounts made up to 30 June 1995 (18 pages) |
11 March 1993 | Full accounts made up to 30 June 1992 (15 pages) |
11 March 1993 | Full accounts made up to 30 June 1992 (15 pages) |
8 April 1992 | Resolutions
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8 April 1992 | Resolutions
|
31 October 1991 | Company name changed novo nordisk diagnostics LIMITED\certificate issued on 01/11/91 (2 pages) |
31 October 1991 | Company name changed novo nordisk diagnostics LIMITED\certificate issued on 01/11/91 (2 pages) |
18 September 1991 | Resolutions
|
18 September 1991 | Resolutions
|
27 July 1990 | Full accounts made up to 31 December 1989 (19 pages) |
27 July 1990 | Full accounts made up to 31 December 1989 (19 pages) |
19 January 1990 | Full accounts made up to 31 December 1988 (19 pages) |
19 January 1990 | Full accounts made up to 31 December 1988 (19 pages) |
3 January 1990 | Resolutions
|
3 January 1990 | Resolutions
|
3 January 1990 | £ nc 4001000/11000000 18/12/89 (1 page) |
3 January 1990 | £ nc 4001000/11000000 18/12/89 (1 page) |
2 January 1990 | Company name changed novo biolabs LIMITED\certificate issued on 01/01/90 (2 pages) |
2 January 1990 | Company name changed novo biolabs LIMITED\certificate issued on 01/01/90 (2 pages) |
23 March 1989 | Resolutions
|
23 March 1989 | £ nc 1000/4001000 (1 page) |
23 March 1989 | £ nc 1000/4001000 (1 page) |
23 March 1989 | Resolutions
|
15 December 1987 | Company name changed nicevital LIMITED\certificate issued on 16/12/87 (2 pages) |
15 December 1987 | Company name changed nicevital LIMITED\certificate issued on 16/12/87 (2 pages) |
14 December 1987 | Resolutions
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14 December 1987 | Resolutions
|
1 December 1987 | Memorandum and Articles of Association (11 pages) |
1 December 1987 | Memorandum and Articles of Association (11 pages) |
20 November 1987 | Resolutions
|
20 November 1987 | Resolutions
|
26 October 1987 | Incorporation (12 pages) |
26 October 1987 | Incorporation (12 pages) |