BREATHDX (UK) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 0LL

Company number 09380175
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 451 FILTON AVENUE, BRISTOL, BS7 0LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 4 October 2016 GBP 100 ; Director's details changed for Mr Dara Fitzgerald on 7 October 2016. The most likely internet sites of BREATHDX (UK) LIMITED are www.breathdxuk.co.uk, and www.breathdx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Breathdx Uk Limited is a Private Limited Company. The company registration number is 09380175. Breathdx Uk Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Breathdx Uk Limited is 451 Filton Avenue Bristol Bs7 0ll. The company`s financial liabilities are £32.48k. It is £32.48k against last year. The cash in hand is £22.9k. It is £22.9k against last year. And the total assets are £41.06k, which is £41.06k against last year. LENNARD, Andrew Dacre is a Secretary of the company. FITZGERALD, Dara is a Director of the company. KILLARD, Anthony, Professor is a Director of the company. LENNARD, Andrew Dacre is a Director of the company. MCCLUSKEY, Derek is a Director of the company. The company operates in "Other human health activities".


breathdx (uk) Key Finiance

LIABILITIES £32.48k
CASH £22.9k
TOTAL ASSETS £41.06k
All Financial Figures

Current Directors

Secretary
LENNARD, Andrew Dacre
Appointed Date: 05 August 2015
Director
FITZGERALD, Dara
Appointed Date: 08 January 2015
55 years old
Director
KILLARD, Anthony, Professor
Appointed Date: 08 January 2015
57 years old
Director
LENNARD, Andrew Dacre
Appointed Date: 05 August 2015
72 years old
Director
MCCLUSKEY, Derek
Appointed Date: 05 August 2015
48 years old

Persons With Significant Control

Mr Anthony Joseph Killard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dara Fitzgerald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREATHDX (UK) LIMITED Events

15 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 100
07 Oct 2016
Director's details changed for Mr Dara Fitzgerald on 7 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Secretary's details changed for Mr Andrew Dacre Lennard on 23 February 2016
...
... and 2 more events
22 Dec 2015
Registration of charge 093801750001, created on 22 December 2015
05 Nov 2015
Appointment of Mr Andrew Dacre Lennard as a director on 5 August 2015
07 Sep 2015
Appointment of Mr Derek Mccluskey as a director on 5 August 2015
18 Aug 2015
Appointment of Mr Andrew Lennard as a secretary on 5 August 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BREATHDX (UK) LIMITED Charges

22 December 2015
Charge code 0938 0175 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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