M V Diagnostics Limited in Easter Bush Campus ROSLIN

M V Diagnostics Limited ROSLIN

Founded in 1999, M V Diagnostics, classified under reg no. SC192617 is an active company. Currently registered at Roslin Innovation Centre The University Of Edinburgh EH25 9RG, Roslin the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Gordon H., Neil W.. Of them, Gordon H., Neil W. have been with the company the longest, being appointed on 18 January 1999. As of 29 April 2024, our data shows no information about any ex officers on these positions.

M V Diagnostics Limited Address / Contact

Office Address	Roslin Innovation Centre The University Of Edinburgh
Office Address2	Easter Bush Campus
Town	Roslin
Post code	EH25 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192617
Date of Incorporation	Mon, 18th Jan 1999
Industry	Veterinary activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Gordon H.

Position: Director

Appointed: 18 January 1999

Neil W.

Position: Director

Appointed: 18 January 1999

Queensferry Square Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Resigned: 29 January 2024

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 19 January 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Neil W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Gordon H. This PSC and has 25-50% voting rights.

Neil W.

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

Gordon H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	85 092	132 642	139 347	107 583	108 978	128 601	123 262
Current Assets	147 700	186 966	225 714	128 458	162 632	182 868	185 203
Debtors	62 608	54 324	86 367	20 875	53 654	54 267	61 941
Other Debtors	10 354	12 716	16 798	18 065	18 578	20 222	25 502
Property Plant Equipment	37 339	30 851	25 128	29 012	23 173	19 112	14 975

Other
Accumulated Amortisation Impairment Intangible Assets	17 172	33 271	50 272	61 682	97 247	108 195	125 042
Accumulated Depreciation Impairment Property Plant Equipment	12 142	19 701	26 089	31 746	38 165	43 233	47 370
Additions Other Than Through Business Combinations Intangible Assets		11 104	17 945	27 821	51 668	30 428	16 318
Additions Other Than Through Business Combinations Property Plant Equipment		1 071	665	9 541	580	1 007
Average Number Employees During Period			4	4	4	4	4
Corporation Tax Payable			-15				1 382
Corporation Tax Recoverable		13 274
Creditors	20 704	55 023	43 311	19 344	26 853	32 900	39 924
Dividends Paid On Shares		314 866	315 810	332 221
Fixed Assets	357 203	345 719	340 940	361 235	371 499	386 918	382 253
Increase From Amortisation Charge For Year Intangible Assets		16 099	17 001	11 410	35 565	10 947	16 848
Increase From Depreciation Charge For Year Property Plant Equipment		7 559	6 388	5 657	6 419	5 069	4 135
Intangible Assets	319 862	314 866	315 810	332 221	348 324	367 804	367 276
Intangible Assets Gross Cost	337 033	348 137	366 082	393 903	445 571	475 999	492 318
Investments Fixed Assets	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests			2	2	2	2	2
Net Current Assets Liabilities	126 996	131 943	182 403	109 114	135 779	149 968	145 279
Number Shares Issued Fully Paid		10
Other Creditors	19 982	45 691	5 051	4 601	7 443	9 059	10 792
Other Taxation Social Security Payable	500	966	472	1 467	559	559	558
Par Value Share		10
Property Plant Equipment Gross Cost	49 481	50 552	51 217	60 758	61 338	62 345
Total Assets Less Current Liabilities	484 199	477 662	523 343	470 349	507 278	536 886	527 532
Trade Creditors Trade Payables	222	8 366	37 803	13 276	18 851	23 282	27 192
Trade Debtors Trade Receivables	52 254	28 334	69 569	2 810	35 076	34 045	36 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363a	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
363a	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363a	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363a	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363a	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363a	Period up to February 20, 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
363a	Period up to February 18, 2000 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (5 pages)
363a	Period up to February 18, 2000 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (5 pages)

M V Diagnostics Limited ROSLIN

M V Diagnostics Limited Address / Contact

Company Information / Profile

Company staff

Gordon H.

Neil W.

Queensferry Square Limited

Queensferry Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us