Esp Diagnostics Limited is a private limited company that can be found at 45 Norham Drive, Morpeth NE61 2XA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-31, this 2-year-old company is run by 3 directors.
Director Dale A., appointed on 08 July 2022. Director Marzena K., appointed on 08 July 2022. Director Louis L., appointed on 08 July 2022.
The company is classified as "manufacture of pharmaceutical preparations" (SIC: 21200), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
The last confirmation statement was filed on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 45 Norham Drive |
| Town | Morpeth |
| Post code | NE61 2XA |
| Country of origin | United Kingdom |
| Registration Number | 13428909 |
| Date of Incorporation | Mon, 31st May 2021 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 08 July 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Marzena K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Newcastle University Holdings Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marzena K.
| Notified on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Newcastle University Holdings Limited
C/O Finance & Planning Claremont Road, Newcastle Upon Tyne, NE1 7RU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03068111 |
| Notified on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 31 May 2021 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 24 975 |
| Current Assets | 1 | 71 251 |
| Debtors | 46 276 | |
| Net Assets Liabilities | 1 | 51 682 |
| Other Debtors | 1 037 | |
| Property Plant Equipment | 18 162 | |
| Other | ||
| Accrued Liabilities | 13 724 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 450 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 612 | |
| Average Number Employees During Period | 4 | |
| Creditors | 34 306 | |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -30 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 450 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 50 000 | |
| Loans Owed To Related Parties | 20 000 | |
| Net Current Assets Liabilities | 1 | 36 945 |
| Other Creditors | 20 242 | |
| Prepayments | 25 966 | |
| Property Plant Equipment Gross Cost | 22 612 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 425 | |
| Total Assets Less Current Liabilities | 1 | 55 107 |
| Trade Creditors Trade Payables | 340 | |
| Trade Debtors Trade Receivables | 584 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 17th, January 2024 |
accounts | Free Download (10 pages) |
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