EXPRESS DIAGNOSTICS LIMITED
PLYMOUTH CARDIO-ANALYTICS LIMITED

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Company number 02958269
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH, DEVON, PL6 8BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXPRESS DIAGNOSTICS LIMITED are www.expressdiagnostics.co.uk, and www.express-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Express Diagnostics Limited is a Private Limited Company. The company registration number is 02958269. Express Diagnostics Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Express Diagnostics Limited is Plymouth Science Park Derriford Plymouth Devon Pl6 8bu. . JARVIS, Gilly-Ann Roelofje Selzer is a Secretary of the company. BATSON, Jeffrey James is a Director of the company. JARVIS, Ian Neville is a Director of the company. MORRIS, David John is a Director of the company. Secretary MORRIS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARE, Thomas John has been resigned. Director CARR, Lawrence Andrew has been resigned. Director DEMPSEY, William Edward has been resigned. Director HANNIGAN, Paul Gerard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JARVIS, Gilly-Ann Roelofje Selzer
Appointed Date: 22 November 1999

Director
BATSON, Jeffrey James
Appointed Date: 12 August 1994
69 years old

Director
JARVIS, Ian Neville
Appointed Date: 02 December 1996
64 years old

Director
MORRIS, David John
Appointed Date: 12 August 1994
73 years old

Resigned Directors

Secretary
MORRIS, David John
Resigned: 22 November 1999
Appointed Date: 12 August 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1994
Appointed Date: 12 August 1994

Director
BEARE, Thomas John
Resigned: 08 September 1999
Appointed Date: 16 September 1997
81 years old

Director
CARR, Lawrence Andrew
Resigned: 13 September 1996
Appointed Date: 31 December 1994
71 years old

Director
DEMPSEY, William Edward
Resigned: 08 September 1999
Appointed Date: 16 September 1997
71 years old

Director
HANNIGAN, Paul Gerard
Resigned: 08 September 1999
Appointed Date: 16 September 1997
61 years old

Persons With Significant Control

Mr David John Morris
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey James Batson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS DIAGNOSTICS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7,236

10 Aug 2015
Registered office address changed from Tamar Science Park Derriford Plymouth Devon PL6 8BU to Plymouth Science Park Derriford Plymouth Devon PL6 8BU on 10 August 2015
...
... and 65 more events
01 Feb 1995
New director appointed

18 Nov 1994
Ad 07/11/94--------- £ si 998@1=998 £ ic 2/1000

09 Nov 1994
Registered office changed on 09/11/94 from: 62 ford hill stoke plymouth PL2 1HN

17 Aug 1994
Secretary resigned

12 Aug 1994
Incorporation

EXPRESS DIAGNOSTICS LIMITED Charges

7 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Mortgage deed
Delivered: 24 October 2003
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: New hq building tamar science park davy road derriford road…
28 March 2003
Debenture deed
Delivered: 1 April 2003
Status: Satisfied on 4 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Debenture
Delivered: 25 April 1997
Status: Satisfied on 18 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…