Company number 07975264
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address SCHOOL OF CHEMISTRY, DEINIOL ROAD, BANGOR, GWYNEDD, WALES, LL57 2UW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 5 March 2016. The most likely internet sites of DIAGNOSTIG LTD are www.diagnostig.co.uk, and www.diagnostig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagnostig Ltd is a Private Limited Company.
The company registration number is 07975264. Diagnostig Ltd has been working since 05 March 2012.
The present status of the company is Active. The registered address of Diagnostig Ltd is School of Chemistry Deiniol Road Bangor Gwynedd Wales Ll57 2uw. . BAIRD, Mark Stephen, Professor is a Director of the company. CARDY, Donald Leonard Nicholas, Dr is a Director of the company. JONES, Edward Malcolm, Dr is a Director of the company. BANGOR UNIVERSITY is a Director of the company. Director GWENIN, Christopher has been resigned. Director DR L JONES has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Director
DR L JONES
Resigned: 12 March 2014
Appointed Date: 14 November 2012
Persons With Significant Control
Professor Mark Stephen Baird
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher David Gwenin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAGNOSTIG LTD Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Second filing of the annual return made up to 5 March 2016
07 Mar 2016
Annual return
Statement of capital on 2016-03-07
Statement of capital on 2016-09-30
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ANNOTATION
Clarification a second filed AR01 was registered on 30/09/2016
07 Mar 2016
Director's details changed for Dr Edward Malcolm Jones on 12 December 2015
...
... and 15 more events
05 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
14 Dec 2012
Appointment of Doctor Donald Leonard Nicholas Cardy as a director
14 Nov 2012
Appointment of Dr L Jones as a director
23 Jul 2012
Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom on 23 July 2012
05 Mar 2012
Incorporation