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Ekf Diagnostics Limited PENARTH


Founded in 2001, Ekf Diagnostics, classified under reg no. 04260136 is an active company. Currently registered at Avon House CF64 2EZ, Penarth the company has been in the business for 20 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 6th July 2010 Ekf Diagnostics Limited is no longer carrying the name Ekf Diagnostics Holdings.

At the moment there are 2 directors in the the firm, namely Julian B. and Richard E.. In addition one secretary - Salim H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ekf Diagnostics Limited Address / Contact

Office Address Avon House
Office Address2 19 Stanwell Road
Town Penarth
Post code CF64 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04260136
Date of Incorporation Thu, 26th Jul 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (254 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Salim H.

Position: Secretary

Appointed: 16 February 2016

Julian B.

Position: Director

Appointed: 31 December 2015

Richard E.

Position: Director

Appointed: 31 December 2015

Paul F.

Position: Secretary

Appointed: 21 February 2007

Resigned: 31 December 2015

Paul F.

Position: Director

Appointed: 26 August 2005

Resigned: 31 December 2015

Anthony H.

Position: Director

Appointed: 13 September 2004

Resigned: 31 May 2010

Chariot House Limited

Position: Corporate Secretary

Appointed: 23 October 2003

Resigned: 21 February 2007

Gillian V.

Position: Secretary

Appointed: 26 July 2001

Resigned: 23 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 26 July 2001

Gillian V.

Position: Director

Appointed: 26 July 2001

Resigned: 23 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 26 July 2001

Lance Y.

Position: Director

Appointed: 26 July 2001

Resigned: 13 September 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Ekf Diagnostics Holdings Plc from Penarth, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ekf Diagnostics Holdings Plc

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04347937
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ekf Diagnostics Holdings July 6, 2010
International Brands Holdings June 7, 2010
International Brand Licensing April 23, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020
Free Download (73 pages)

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