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Arquer Diagnostics Limited SUNDERLAND

Founded in 2005, Arquer Diagnostics, classified under reg no. 05426676 is an active company. Currently registered at North East Business & Innovation Centre SR5 2TA, Sunderland the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-07-06 Arquer Diagnostics Limited is no longer carrying the name Urosens.

The company has 4 directors, namely Dean S., William M. and David D. and others. Of them, David M. has been with the company the longest, being appointed on 18 April 2005 and Dean S. has been with the company for the least time - from 24 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arquer Diagnostics Limited Address / Contact

Office Address North East Business & Innovation Centre
Office Address2 Wearfield
Town Sunderland
Post code SR5 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05426676
Date of Incorporation Mon, 18th Apr 2005
Industry Manufacture of medical and dental instruments and supplies
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Dean S.

Position: Director

Appointed: 24 March 2022

William M.

Position: Director

Appointed: 01 May 2020

David D.

Position: Director

Appointed: 19 December 2014

David M.

Position: Director

Appointed: 18 April 2005

Madeleine K.

Position: Director

Appointed: 10 May 2021

Resigned: 19 March 2024

Rob J.

Position: Director

Appointed: 08 January 2020

Resigned: 30 June 2021

Nadia W.

Position: Director

Appointed: 30 September 2016

Resigned: 19 March 2024

Sarah C.

Position: Director

Appointed: 03 February 2016

Resigned: 17 July 2022

Tristan S.

Position: Director

Appointed: 01 February 2014

Resigned: 15 April 2020

Ian C.

Position: Director

Appointed: 21 February 2013

Resigned: 30 September 2016

Sandy P.

Position: Director

Appointed: 01 October 2012

Resigned: 30 April 2020

Dean S.

Position: Director

Appointed: 31 August 2012

Resigned: 03 February 2016

Bill C.

Position: Director

Appointed: 25 January 2011

Resigned: 21 February 2013

Elisabeth P.

Position: Director

Appointed: 08 May 2009

Resigned: 31 August 2017

Susan D.

Position: Secretary

Appointed: 08 May 2009

Resigned: 16 November 2012

Lawrence F.

Position: Director

Appointed: 08 April 2009

Resigned: 21 November 2011

William D.

Position: Director

Appointed: 08 April 2009

Resigned: 01 October 2012

Kevin B.

Position: Secretary

Appointed: 05 April 2007

Resigned: 08 May 2009

Bridget M.

Position: Secretary

Appointed: 18 April 2005

Resigned: 05 April 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Longwall Ventures Ecf (Gp) Llp from Oxford, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Longwall Ventures Ecf Lp that put Oxford, United Kingdom as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Longwall Ventures Ecf (Gp) Llp

Quad One Becquerel Avenue, Harwell, Oxford, OX11 0RA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc379110
Notified on 14 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Longwall Ventures Ecf Lp

Quad One Becquerel Avenue, Harwell, Oxford, OX11 0RA, United Kingdom

Legal authority England & Wales
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp015238
Notified on 1 September 2017
Ceased on 14 August 2019
Nature of control: 25-50% shares

Company previous names

Urosens July 6, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, July 2023 		Free Download (13 pages)

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