Transdiagen Ltd is a private limited company that can be found at Top Floor, 17 Windsor Place, Cardiff CF10 3BY. Incorporated on 2022-09-07, this 1-year-old company is run by 3 directors.
Director James H., appointed on 07 September 2022. Director Keith H., appointed on 07 September 2022. Director David H., appointed on 07 September 2022.
The company is officially categorised as "other human health activities" (Standard Industrial Classification: 86900). According to official records there was a name change on 2023-02-09 and their previous name was Wound Diagnostics Limited.
| Office Address | Top Floor |
| Office Address2 | 17 Windsor Place |
| Town | Cardiff |
| Post code | CF10 3BY |
| Country of origin | United Kingdom |
| Registration Number | 14342199 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 7th Jun 2024 (39 days left) |
| Next confirmation statement due date | Wed, 20th Sep 2023 (2023-09-20) |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Keith H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Keith H.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James H.
| Notified on | 7 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wound Diagnostics | February 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/06 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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