Pockit Diagnostics Ltd is a private limited company that can be found at Allia Future Business Centre, Kings Hedges Road, Cambridge CB4 2HY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 5 directors.
Director Tito B., appointed on 21 July 2023. Director Ardashir D., appointed on 21 July 2023. Director Edoardo G., appointed on 21 July 2023.
The company is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was filed on 2023-04-17 and the deadline for the next filing is 2024-05-01. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Allia Future Business Centre |
| Office Address2 | Kings Hedges Road |
| Town | Cambridge |
| Post code | CB4 2HY |
| Country of origin | United Kingdom |
| Registration Number | 11051645 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (91 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 01 July 2018
The register of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Gonzalo L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marcos L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ninefplus S.l., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gonzalo L.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcos L.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ninefplus S.L.
Parque Tecnológico De Gijón Los Prados 166, Gijón, Asturias, Spain
| Legal authority | Spanish Private Companies Act |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Spanish Companies Registry |
| Registration number | Esb74426933 |
| Notified on | 28 February 2018 |
| Ceased on | 26 April 2019 |
| Nature of control: |
75,01-100% shares |
Ninefplus S.L.
Los Prados 166 C/Los Prados 166 - Parque Tecnológico De Gijón, Gijón, Asturias, 33203, PO Box 33203, Spain
| Legal authority | Spanish Law |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantil Central |
| Registration number | Esb74426933 |
| Notified on | 28 February 2018 |
| Ceased on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edoardo G.
| Notified on | 7 November 2017 |
| Ceased on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Current Assets | 97 583 | 48 934 | 34 544 | 22 909 | 250 440 | 938 811 |
| Net Assets Liabilities | -910 | 7 417 | 10 475 | -59 887 | ||
| Other | ||||||
| Average Number Employees During Period | 2 | 3 | 3 | 2 | 3 | 6 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 | 16 | ||||
| Creditors | 30 000 | 30 000 | 30 000 | 30 000 | 142 903 | 46 115 |
| Net Current Assets Liabilities | 29 090 | 37 417 | 40 475 | -29 894 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 530 | 1 351 | 1 325 | 3 081 | ||
| Total Assets Less Current Liabilities | 40 475 | -29 887 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 8th, November 2023 |
resolution | Free Download (1 page) |
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