EKF MOLECULAR DIAGNOSTICS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2EZ

Company number 08290122
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of EKF MOLECULAR DIAGNOSTICS LIMITED are www.ekfmoleculardiagnostics.co.uk, and www.ekf-molecular-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekf Molecular Diagnostics Limited is a Private Limited Company. The company registration number is 08290122. Ekf Molecular Diagnostics Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Ekf Molecular Diagnostics Limited is Avon House 19 Stanwell Road Penarth Cardiff Cf64 2ez. . HAMIR, Salim is a Secretary of the company. BAINES, Julian Huw is a Director of the company. EVANS, Richard Anthony is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Director WEBB, Andrew James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMIR, Salim
Appointed Date: 16 February 2016
Director
BAINES, Julian Huw
Appointed Date: 12 November 2012
61 years old
Director
EVANS, Richard Anthony
Appointed Date: 11 January 2013
68 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 31 December 2014
Appointed Date: 11 January 2013
Director
WEBB, Andrew James
Resigned: 28 April 2016
Appointed Date: 11 January 2013
63 years old

Persons With Significant Control

Ekf Diagnostics Holdings Plc
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

EKF MOLECULAR DIAGNOSTICS LIMITED Events

02 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 24 more events
11 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Appointment of Mr Andrew James Webb as a director
11 Jan 2013
Appointment of Mr Richard Anthony Evans as a director
11 Jan 2013
Appointment of Mr Paul Andrew Peter Foulger as a secretary
12 Nov 2012
Incorporation

EKF MOLECULAR DIAGNOSTICS LIMITED Charges

28 February 2014
Charge code 0829 0122 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A debenture taking fixed and floating charges over certain…

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