BizStats
You are here: bizstats.co.uk > a-z index > R list > RE list > REN list

Renishaw Diagnostics Limited EDINBURGH

Founded in 2007, Renishaw Diagnostics, classified under reg no. SC320353 is an active company. Currently registered at Renishaw Plc Research Park North EH14 4AP, Edinburgh the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2010/05/11 Renishaw Diagnostics Limited is no longer carrying the name D3 Technologies.

The firm has 3 directors, namely Allen R., William S. and Duncan G.. Of them, William S., Duncan G. have been with the company the longest, being appointed on 6 July 2007 and Allen R. has been with the company for the least time - from 26 August 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Norma T. who worked with the the firm until 26 August 2017.

Renishaw Diagnostics Limited Address / Contact

Office Address Renishaw Plc Research Park North
Office Address2 Riccarton
Town Edinburgh
Post code EH14 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC320353
Date of Incorporation Wed, 4th Apr 2007
Industry Non-trading company
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Allen R.

Position: Director

Appointed: 26 August 2009

William S.

Position: Director

Appointed: 06 July 2007

Duncan G.

Position: Director

Appointed: 06 July 2007

David B.

Position: Director

Appointed: 22 April 2010

Resigned: 04 October 2011

Simon H.

Position: Director

Appointed: 06 July 2007

Resigned: 05 January 2018

Geoffrey M.

Position: Director

Appointed: 06 July 2007

Resigned: 19 June 2014

Norma T.

Position: Secretary

Appointed: 06 July 2007

Resigned: 26 August 2017

James R.

Position: Director

Appointed: 18 May 2007

Resigned: 25 February 2010

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 06 July 2007

Mbm Nominees Limited

Position: Corporate Director

Appointed: 04 April 2007

Resigned: 18 May 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Renishaw Plc from Wotton-Under-Edge, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renishaw Plc

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01106260
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D3 Technologies May 11, 2010
Mbm Shelfco (47) May 18, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small company accounts made up to 2023/06/30
filed on: 22nd, December 2023 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.