Company number 08156650
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address SPERANZA, ORESTAN LANE, EFFINGHAM, SURREY, KT24 5SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Zhi Gang Zhang as a director on 16 March 2016. The most likely internet sites of CONCEPT DIAGNOSTICS LTD are www.conceptdiagnostics.co.uk, and www.concept-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Byfleet & New Haw Rail Station is 6.3 miles; to Chessington North Rail Station is 8 miles; to Surbiton Rail Station is 9.6 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Diagnostics Ltd is a Private Limited Company.
The company registration number is 08156650. Concept Diagnostics Ltd has been working since 25 July 2012.
The present status of the company is Active. The registered address of Concept Diagnostics Ltd is Speranza Orestan Lane Effingham Surrey Kt24 5sn. The company`s financial liabilities are £6.22k. It is £1.8k against last year. And the total assets are £6.22k, which is £1.8k against last year. PEARSON, Michael Thomas is a Director of the company. Director ZHANG, Zhi Gang has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
concept diagnostics Key Finiance
LIABILITIES
£6.22k
+40%
CASH
n/a
TOTAL ASSETS
£6.22k
+40%
All Financial Figures
Current Directors
Resigned Directors
Director
ZHANG, Zhi Gang
Resigned: 16 March 2016
Appointed Date: 25 July 2012
68 years old
Persons With Significant Control
Mrs Zhi Gang Zhang
Notified on: 22 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Thomas Pearson
Notified on: 22 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT DIAGNOSTICS LTD Events
16 Oct 2016
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Mar 2016
Termination of appointment of Zhi Gang Zhang as a director on 16 March 2016
21 Jan 2016
Micro company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
...
... and 5 more events
07 Feb 2014
Appointment of Mr Michael Thomas Pearson as a director
05 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
10 Aug 2013
Total exemption small company accounts made up to 31 July 2013
10 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
25 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted