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Accelerate Diagnostics Uk Limited LONDON

Accelerate Diagnostics Uk started in year 2014 as Private Limited Company with registration number 09086570. The Accelerate Diagnostics Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Mazars. Postal code: EC4M 7AU.

The firm has 3 directors, namely Cherif B., Steven R. and Carlos F.. Of them, Carlos F. has been with the company the longest, being appointed on 25 November 2018 and Cherif B. has been with the company for the least time - from 15 January 2020. As of 9 May 2024, there were 5 ex directors - Harald D., Juan M. and others listed below. There were no ex secretaries.

Accelerate Diagnostics Uk Limited Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09086570
Date of Incorporation Mon, 16th Jun 2014
Industry Other retail sale not in stores, stalls or markets
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Cherif B.

Position: Director

Appointed: 15 January 2020

Steven R.

Position: Director

Appointed: 01 July 2019

Carlos F.

Position: Director

Appointed: 25 November 2018

Harald D.

Position: Director

Appointed: 15 September 2016

Resigned: 01 July 2019

Juan M.

Position: Director

Appointed: 25 March 2016

Resigned: 25 November 2018

Stephen H.

Position: Director

Appointed: 25 March 2016

Resigned: 28 February 2020

Lawrence M.

Position: Director

Appointed: 24 July 2014

Resigned: 31 January 2020

Nikolaos P.

Position: Director

Appointed: 16 June 2014

Resigned: 24 July 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Jack S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jack S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Full accounts for the period ending 31st December 2021
filed on: 23rd, October 2023 		Free Download (23 pages)

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