SURESCREEN DIAGNOSTICS LIMITED
DERBYSHIRE BIOCELL DIAGNOSTICS LIMITED

Hellopages » Derbyshire » Derby » DE1 3QB

Company number 03235601
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 1 PRIME PARKWAY, DERBY, DERBYSHIRE, DE1 3QB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Annette Lucinda Campbell as a secretary on 29 February 2016. The most likely internet sites of SURESCREEN DIAGNOSTICS LIMITED are www.surescreendiagnostics.co.uk, and www.surescreen-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Surescreen Diagnostics Limited is a Private Limited Company. The company registration number is 03235601. Surescreen Diagnostics Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Surescreen Diagnostics Limited is 1 Prime Parkway Derby Derbyshire De1 3qb. . CAMPBELL, Alexander Robert is a Director of the company. CAMPBELL, Alistair James is a Director of the company. CAMPBELL, David Stewart is a Director of the company. Secretary CAMPBELL, Annette Lucinda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Annette Lucinda has been resigned. Director CAMPBELL, James Gordon has been resigned. Director EDWORTHY, Timothy Roger has been resigned. Director SMITHARD, Paul Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CAMPBELL, Alexander Robert
Appointed Date: 01 February 2011
40 years old
Director
CAMPBELL, Alistair James
Appointed Date: 01 February 2011
44 years old
Director
CAMPBELL, David Stewart
Appointed Date: 16 October 2013
36 years old

Resigned Directors

Secretary
CAMPBELL, Annette Lucinda
Resigned: 29 February 2016
Appointed Date: 08 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Director
CAMPBELL, Annette Lucinda
Resigned: 29 February 2016
Appointed Date: 08 August 1996
73 years old
Director
CAMPBELL, James Gordon
Resigned: 29 February 2016
Appointed Date: 08 August 1996
73 years old
Director
EDWORTHY, Timothy Roger
Resigned: 31 December 1996
Appointed Date: 01 October 1996
72 years old
Director
SMITHARD, Paul Frederick
Resigned: 31 December 1996
Appointed Date: 01 October 1996
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Surescreen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURESCREEN DIAGNOSTICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Termination of appointment of Annette Lucinda Campbell as a secretary on 29 February 2016
12 Sep 2016
Director's details changed for Mr David Stewart Campbell on 5 September 2016
04 Mar 2016
Termination of appointment of James Gordon Campbell as a director on 29 February 2016
...
... and 62 more events
22 Aug 1996
New secretary appointed;new director appointed
22 Aug 1996
New director appointed
22 Aug 1996
Secretary resigned
22 Aug 1996
Director resigned
08 Aug 1996
Incorporation

SURESCREEN DIAGNOSTICS LIMITED Charges

29 August 2014
Charge code 0323 5601 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old tithe barn church lane morley ilkeston derbyshire…
23 December 2011
First legal charge to secure own liabilities
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The walled garden at the former rectory, church lane…
23 December 2011
First legal charge to secure own liabilities
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The morley retreat and conference centre church lane morley…
15 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Charge of deposit
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

Similar Companies

SURESCAN IMAGING SERVICES LIMITED SURESCREED LIMITED SURESCREEN HOLDINGS LIMITED SURESCREEN LIFE SCIENCES LIMITED SURESCREEN SCIENTIFICS DIVISION LIMITED SURESCREEN SCIENTIFICS LIMITED SURESEA SERVICES LIMITED