Bamburgh Capital Limited

Company Name	Bamburgh Capital Limited
Directors	Alexander James Clarkson and Michael John Parkinson
Company Status	Active
Company Number	07155076
Category	Private Limited Company
Incorporation Date	11 February 2010(14 years, 2 months ago)
Previous Name	Diagnostic Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Alexander James Clarkson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(1 year, 2 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bloc 17 Marble Street Manchester M2 3AW

Director Name	Mr Michael John Parkinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bloc 17 Marble Street Manchester M2 3AW

Director Name	Robert Graeme Turnbull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2013)
Role	Chartered Accountant - Chairman & Non-Executive Di
Country of Residence	Scotland
Correspondence Address	Delphian House Riverside New Bailey Street Salford M3 5FS

Director Name	Mr Kevin William Wilson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 2015)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Mereside Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Christopher David Brinsmead
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2011(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor Chancery Place 50 Brown Street Manchester M2 2JG

Director Name	Mrs Janet Young
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Stephen Patrick O'Hara
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2017)
Role	Scientist
Country of Residence	England
Correspondence Address	10th Floor Chancery Place 50 Brown Street Manchester M2 2JG

Director Name	Mr Graeme Summers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor Chancery Place 50 Brown Street Manchester M2 2JG

Director Name	Mr Paul Alexander Cooper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor Chancery Place 50 Brown Street Manchester M2 2JG

Contact

Website	diagnostic-capital.com
Telephone	01625 238631
Telephone region	Macclesfield

Location

Registered Address	Bloc 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Chris Brinsmead 9.43% Ordinary
2k at £1	David Eric Evans 37.74% Ordinary
1.5k at £1	Alexander James Clarkson 28.30% Ordinary
1.3k at £1	Kevin Wilson 24.53% Ordinary

Financials

Year	2014
Turnover	£257,907
Net Worth	£175,695
Current Liabilities	£32,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Paul Alexander Cooper as a director on 31 March 2020 (1 page)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 July 2019	Appointment of Mr Paul Alexander Cooper as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Christopher David Brinsmead as a director on 2 July 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
11 August 2018	Notification of Michael John Parkinson as a person with significant control on 5 July 2018 (2 pages)
11 August 2018	Notification of Alexander James Clarkson as a person with significant control on 5 July 2018 (2 pages)
10 July 2018	Termination of appointment of Graeme Summers as a director on 10 July 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
3 April 2017	Termination of appointment of David Eric Evans as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of David Eric Evans as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen Patrick O'hara as a director on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen Patrick O'hara as a director on 10 March 2017 (1 page)
21 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 201,967.00 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 201,967.00 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 191,967.00 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 191,967.00 (4 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Particulars of variation of rights attached to shares (2 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Particulars of variation of rights attached to shares (2 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
17 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
19 August 2016	Registered office address changed from C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG on 19 August 2016 (1 page)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 June 2016	Appointment of Mr Graeme Summers as a director on 20 May 2016 (2 pages)
15 June 2016	Appointment of Mr Graeme Summers as a director on 20 May 2016 (2 pages)
15 June 2016	Appointment of Mr Michael John Parkinson as a director on 20 May 2016 (2 pages)
15 June 2016	Appointment of Mr Michael John Parkinson as a director on 20 May 2016 (2 pages)
14 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
14 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
21 January 2016	Termination of appointment of Kevin William Wilson as a director on 20 November 2015 (1 page)
21 January 2016	Director's details changed for Mr David Eric Evas on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr David Eric Evas on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr David Eric Evas as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr David Eric Evas as a director on 21 January 2016 (2 pages)
21 January 2016	Termination of appointment of Kevin William Wilson as a director on 20 November 2015 (1 page)
27 December 2015	Registered office address changed from C/O Alex Clarkson Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 27 December 2015 (1 page)
27 December 2015	Registered office address changed from C/O Alex Clarkson Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 27 December 2015 (1 page)
22 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,300 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,300 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,300 (4 pages)
22 June 2015	Termination of appointment of David Eric Evans as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of David Eric Evans as a director on 22 June 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2014	Director's details changed for Mr David Eric Evans on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr David Eric Evans on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr David Eric Evans on 5 November 2014 (2 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,300 (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,300 (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,300 (5 pages)
20 March 2014	Termination of appointment of Janet Young as a director (1 page)
20 March 2014	Termination of appointment of Janet Young as a director (1 page)
26 February 2014	Registered office address changed from C/O Alex Clarkson Delphian House Riverside New Bailey Street Salford M3 5FS United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O Alex Clarkson Delphian House Riverside New Bailey Street Salford M3 5FS United Kingdom on 26 February 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Termination of appointment of David Evans as a director (1 page)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Termination of appointment of David Evans as a director (1 page)
9 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 5,300 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 5,300 (4 pages)
16 August 2012	Director's details changed for Mr David Eric Evans on 1 August 2012 (2 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Director's details changed for Mr Alexander James Clarkson on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Christopher David Brinsmead on 1 August 2012 (2 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Director's details changed for Mr Christopher David Brinsmead on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr David Eric Evans on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Alexander James Clarkson on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Kevin William Wilson on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Christopher David Brinsmead on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Alexander James Clarkson on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Kevin William Wilson on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr David Eric Evans on 1 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Kevin William Wilson on 1 August 2012 (2 pages)
4 May 2012	Appointment of Mr Stephen Patrick O'hara as a director (2 pages)
4 May 2012	Appointment of Mr Stephen Patrick O'hara as a director (2 pages)
3 May 2012	Appointment of Mrs Janet Young as a director (2 pages)
3 May 2012	Appointment of Mrs Janet Young as a director (2 pages)
2 December 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 2 December 2011 (1 page)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 September 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
14 September 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,000 (9 pages)
3 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,000 (9 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
1 June 2011	Appointment of David Eric Evans as a director (2 pages)
1 June 2011	Appointment of David Eric Evans as a director (2 pages)
31 May 2011	Appointment of Mr David Eric Evans as a director (2 pages)
31 May 2011	Appointment of Mr David Eric Evans as a director (2 pages)
29 May 2011	Appointment of Mr Kevin William Wilson as a director (2 pages)
29 May 2011	Appointment of Mr Chris Brinsmead as a director (2 pages)
29 May 2011	Appointment of Mr Chris Brinsmead as a director (2 pages)
29 May 2011	Appointment of Mr Kevin William Wilson as a director (2 pages)
18 April 2011	Termination of appointment of Robert Turnbull as a director (1 page)
18 April 2011	Appointment of Alexander James Clarkson as a director (2 pages)
18 April 2011	Appointment of Alexander James Clarkson as a director (2 pages)
18 April 2011	Termination of appointment of Robert Turnbull as a director (1 page)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
11 February 2010	Incorporation (37 pages)
11 February 2010	Incorporation (37 pages)

Bamburgh Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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