Clinical Diagnostix Ltd in 80 Friar Gate DERBY - DE1 1FL

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Clinical Diagnostix Ltd DERBY

Clinical Diagnostix started in year 2005 as Private Limited Company with registration number 05371233. The Clinical Diagnostix company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derby at Mps Accountancy Services Ltd. Postal code: DE1 1FL.

The firm has 3 directors, namely Janette H., Gillian B. and Vanessa H.. Of them, Gillian B., Vanessa H. have been with the company the longest, being appointed on 21 February 2005 and Janette H. has been with the company for the least time - from 1 August 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Clinical Diagnostix Ltd Address / Contact

Office Address	Mps Accountancy Services Ltd
Office Address2	80 Friar Gate
Town	Derby
Post code	DE1 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371233
Date of Incorporation	Mon, 21st Feb 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Janette H.

Position: Director

Appointed: 01 August 2014

Mps Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 21 February 2005

Gillian B.

Position: Director

Appointed: 21 February 2005

Vanessa H.

Position: Director

Appointed: 21 February 2005

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

Uk Incorporations Limited

Position: Corporate Director

Appointed: 21 February 2005

Resigned: 21 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Gillian B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vanessa H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Janette H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gillian B.

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

Vanessa H.

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

Janette H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	29 840	13 131	31 100	20 240	9 819	9 230	5 641
Current Assets	40 337	23 690	40 780	20 240
Debtors	9 908	9 965	8 274
Net Assets Liabilities	60 277	38 683	19 713	15 985	9 361	8 766	5 041
Other Debtors	133		275
Property Plant Equipment	48 815	58 147

Other
Amount Specific Advance Or Credit Directors	132	217	274
Amount Specific Advance Or Credit Made In Period Directors	6 609	9 596	5 630	563
Amount Specific Advance Or Credit Repaid In Period Directors	6 235	9 945	6 121	274
Accumulated Depreciation Impairment Property Plant Equipment	64 902	43 116
Average Number Employees During Period	3	3	7	3
Creditors	10 184	22 630	21 067	3 607	-142	-136
Disposals Decrease In Depreciation Impairment Property Plant Equipment		32 460	43 116
Disposals Property Plant Equipment		47 776	104 142
Finance Lease Liabilities Present Value Total	10 184	22 630
Increase From Depreciation Charge For Year Property Plant Equipment		10 674
Net Current Assets Liabilities	21 646	14 308	19 713	16 633	9 961	9 366	5 641
Other Creditors	2 084	1 959	1 674
Other Taxation Social Security Payable	16 607	7 423	19 393	3 607	-142	-136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	589	594	1 406
Property Plant Equipment Gross Cost	113 717	101 263
Provisions For Liabilities Balance Sheet Subtotal		11 142
Total Additions Including From Business Combinations Property Plant Equipment		35 322	2 879
Total Assets Less Current Liabilities	70 461	72 455	19 713	16 633	9 961	9 366	5 641
Trade Debtors Trade Receivables	9 775	9 965	7 999
Accrued Liabilities Not Expressed Within Creditors Subtotal				648	600	600	600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 23rd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 12th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 8th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 18th, June 2019	accounts	Free Download (7 pages)
CH01	On 26th October 2018 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 28th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th March 2015: 3.00 GBP	capital
SH01	Statement of Capital on 30th July 2014: 3.00 GBP filed on: 13th, August 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, August 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 13th, August 2014	resolution	Free Download (19 pages)
AP01	New director was appointed on 1st August 2014 filed on: 1st, August 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 16th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, June 2007	accounts	Free Download (3 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, April 2006	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 8th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX filed on: 5th, August 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2005	resolution
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
288a	On 22nd March 2005 New secretary appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 22nd March 2005 New secretary appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/03/05 from: 11 church road great bookham surrey KT23 3PB filed on: 22nd, March 2005	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 21st February 2005. Value of each share 1 £, total number of shares: 102. filed on: 22nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 21st February 2005. Value of each share 1 £, total number of shares: 102. filed on: 22nd, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 22/03/05 from: 11 church road great bookham surrey KT23 3PB filed on: 22nd, March 2005	address	Free Download (1 page)
288b	On 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (13 pages)

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