RENISHAW DIAGNOSTICS LIMITED
EDINBURGH D3 TECHNOLOGIES LIMITED MBM SHELFCO (47) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC320353
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address RENISHAW PLC RESEARCH PARK NORTH, RICCARTON, EDINBURGH, SCOTLAND, SCOTLAND, EH14 4AP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46690 - Wholesale of other machinery and equipment, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from Nova Technology Park 5 Robroyston Oval Glasgow G33 1AP to Renishaw Plc Research Park North Riccarton Edinburgh Scotland EH14 4AP on 1 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of RENISHAW DIAGNOSTICS LIMITED are www.renishawdiagnostics.co.uk, and www.renishaw-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renishaw Diagnostics Limited is a Private Limited Company. The company registration number is SC320353. Renishaw Diagnostics Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Renishaw Diagnostics Limited is Renishaw Plc Research Park North Riccarton Edinburgh Scotland Scotland Eh14 4ap. . TANG, Norma Shau Yee is a Secretary of the company. GRAHAM, Duncan is a Director of the company. HOLDEN, Simon David is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. SMITH, William Ewen, Professor is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BURNS, David Alexander has been resigned. Director MCFARLAND, Geoffrey has been resigned. Director REID, James Owen has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
TANG, Norma Shau Yee
Appointed Date: 06 July 2007
Director
GRAHAM, Duncan
Appointed Date: 06 July 2007
55 years old
Director
HOLDEN, Simon David
Appointed Date: 06 July 2007
63 years old
Director
ROBERTS, Allen Christopher George
Appointed Date: 26 August 2009
76 years old
Director
SMITH, William Ewen, Professor
Appointed Date: 06 July 2007
84 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2007
Appointed Date: 04 April 2007
Director
BURNS, David Alexander
Resigned: 04 October 2011
Appointed Date: 22 April 2010
69 years old
Director
MCFARLAND, Geoffrey
Resigned: 19 June 2014
Appointed Date: 06 July 2007
57 years old
Director
REID, James Owen
Resigned: 25 February 2010
Appointed Date: 18 May 2007
68 years old
Director
MBM NOMINEES LIMITED
Resigned: 18 May 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Renishaw Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENISHAW DIAGNOSTICS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
01 Nov 2016
Registered office address changed from Nova Technology Park 5 Robroyston Oval Glasgow G33 1AP to Renishaw Plc Research Park North Riccarton Edinburgh Scotland EH14 4AP on 1 November 2016
28 Oct 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,640
29 Mar 2016
Full accounts made up to 30 June 2015
...
... and 64 more events
21 May 2007
Resolutions
  • ELRES ‐ Elective resolution
21 May 2007
Resolutions
  • ELRES ‐ Elective resolution
21 May 2007
Resolutions
  • RES13 ‐ Sub-division 18/05/07
18 May 2007
Company name changed mbm shelfco (47) LIMITED\certificate issued on 18/05/07
04 Apr 2007
Incorporation

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