ILLUMINA DIAGNOSTICS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with updates

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13/10/2513 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with updates

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16/09/2216 September 2022 Appointment of Dr Peter John Melton as a director on 2022-09-15

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16/09/2216 September 2022 Appointment of Dr Anne Elizabeth Spalding as a director on 2022-09-15

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16/09/2216 September 2022 Appointment of Dr Sean Arthur Thrippleton as a director on 2022-09-15

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16/09/2216 September 2022 Appointment of Dr Ekta Bharat Elston as a director on 2022-09-15

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16/09/2216 September 2022 Appointment of Dr Matthew Tucker as a director on 2022-09-15

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16/09/2216 September 2022 Appointment of Mr Steven Michael Peart as a director on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Current accounting period extended from 2021-10-31 to 2022-03-31

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18/11/2118 November 2021 Change of details for Mrs Carol Melton as a person with significant control on 2021-10-19

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12/11/2112 November 2021 Change of share class name or designation

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10/11/2110 November 2021 Particulars of variation of rights attached to shares

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Sub-division of shares on 2021-10-19

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10/11/2110 November 2021 Change of share class name or designation

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01/11/211 November 2021 Termination of appointment of Peter John Melton as a director on 2021-10-19

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01/11/211 November 2021 Appointment of Mr Lee Guest as a director on 2021-10-19

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01/11/211 November 2021 Appointment of Ms Laura Bernal-Gilliver as a director on 2021-10-19

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13/10/2113 October 2021 Confirmation statement made on 2021-10-07 with no updates

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04/01/214 January 2021 DIRECTOR APPOINTED DR PETER JOHN MELTON

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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