PROPHECY DIAGNOSTICS LIMITED
WREXHAM

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Company number 06381164
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 18 March 2016 GBP 2 . The most likely internet sites of PROPHECY DIAGNOSTICS LIMITED are www.prophecydiagnostics.co.uk, and www.prophecy-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prophecy Diagnostics Limited is a Private Limited Company. The company registration number is 06381164. Prophecy Diagnostics Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Prophecy Diagnostics Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. The company`s financial liabilities are £0.8k. It is £-9.34k against last year. The cash in hand is £19.91k. It is £-9.76k against last year. And the total assets are £19.91k, which is £-12.19k against last year. GROVE HOUSE SECRETARIES LIMITED is a Secretary of the company. GRAY, Alan James is a Director of the company. GRAY, Katherine Mary is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Technical testing and analysis".


prophecy diagnostics Key Finiance

LIABILITIES £0.8k
-93%
CASH £19.91k
-33%
TOTAL ASSETS £19.91k
-38%
All Financial Figures

Current Directors

Secretary
GROVE HOUSE SECRETARIES LIMITED
Appointed Date: 25 September 2007

Director
GRAY, Alan James
Appointed Date: 25 September 2007
67 years old

Director
GRAY, Katherine Mary
Appointed Date: 18 March 2016
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mrs Katherine Mary Gray
Notified on: 22 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan James Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPHECY DIAGNOSTICS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Apr 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2

22 Apr 2016
Appointment of Mrs Katherine Mary Gray as a director on 18 March 2016
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 21 more events
28 Sep 2007
Secretary resigned
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed
28 Sep 2007
Registered office changed on 28/09/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Sep 2007
Incorporation