Ekf Molecular Diagnostics Limited in 19 Stanwell Road PENARTH

Ekf Molecular Diagnostics Limited PENARTH

Ekf Molecular Diagnostics Limited was dissolved on 2023-09-26. Ekf Molecular Diagnostics was a private limited company that was located at Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Cardiff. The company (formally formed on 2012-11-12) was run by 2 directors.
Director David S. who was appointed on 01 January 2022.
Director Marc D. who was appointed on 01 January 2022.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was sent on 2022-11-12 and last time the annual accounts were sent was on 31 December 2022. 2015-11-12 is the date of the last annual return.

Ekf Molecular 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	08290122
Date of Incorporation	Mon, 12th Nov 2012
Date of Dissolution	Tue, 26th Sep 2023
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 30 September 2022

David S.

Position: Director

Appointed: 01 January 2022

Marc D.

Position: Director

Appointed: 01 January 2022

Salim H.

Position: Secretary

Appointed: 16 February 2016

Resigned: 30 September 2022

Andrew W.

Position: Director

Appointed: 11 January 2013

Resigned: 28 April 2016

Paul F.

Position: Secretary

Appointed: 11 January 2013

Resigned: 31 December 2014

Richard E.

Position: Director

Appointed: 11 January 2013

Resigned: 01 January 2022

Julian B.

Position: Director

Appointed: 12 November 2012

Resigned: 01 January 2022

People with significant control

Ekf Diagnostics Holdings Plc

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

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	04347937
Notified on	12 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, June 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, June 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AP04	On 2022/09/30, company appointed a new person to the position of a secretary filed on: 7th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/30 filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (83 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, September 2022	other	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 5th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 5th, January 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, July 2018	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, July 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, July 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 21st, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, September 2017	other	Free Download (1 page)
MR04	Charge 082901220001 satisfaction in full. filed on: 20th, June 2017	mortgage	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 2nd, December 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 2nd, December 2016	accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 20th, October 2016	other	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/28 filed on: 20th, July 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/31 filed on: 19th, February 2016	officers	Free Download (1 page)
AP03	On 2016/02/16, company appointed a new person to the position of a secretary filed on: 19th, February 2016	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 25th, November 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 25th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 16th, November 2015	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, October 2015	accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 30th, October 2015	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/05	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 28th, October 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 28th, October 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (14 pages)
MR01	Registration of charge 082901220001 filed on: 11th, March 2014	mortgage	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 26th, February 2014	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 14th, November 2013	annual return	Free Download (5 pages)
CH01	On 2013/10/01 director's details were changed filed on: 14th, November 2013	officers	Free Download (2 pages)
CH03	On 2013/08/01 secretary's details were changed filed on: 2nd, October 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/10/02 from 14 Kinnerton Place South London SW1X 8EH United Kingdom filed on: 2nd, October 2013	address	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 12th, July 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2013	resolution	Free Download (18 pages)
SH01	80.00 GBP is the capital in company's statement on 2013/02/05 filed on: 11th, February 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, February 2013	capital	Free Download (2 pages)
AP03	On 2013/01/11, company appointed a new person to the position of a secretary filed on: 11th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2012	incorporation	Free Download (51 pages)

Ekf Molecular Diagnostics Limited PENARTH

Ekf Molecular Diagnostics Limited Address / Contact

Company Information / Profile

Company staff

One Advisory Limited

David S.

Marc D.

Salim H.

Andrew W.

Paul F.

Richard E.

Julian B.

People with significant control

Company filings

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