TREK DIAGNOSTIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Notification of Thermo Fisher Scientific Inc. as a person with significant control on 2024-04-29 |
| 16/05/2416 May 2024 | Cessation of Trek Holding Company Limited as a person with significant control on 2024-04-29 |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 28/11/2328 November 2023 | Cessation of Trek Holding Company Ii Limited as a person with significant control on 2023-11-17 |
| 28/11/2328 November 2023 | Notification of Trek Holding Company Limited as a person with significant control on 2023-11-17 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED CLAUDE GEORGETTE EMILIE DARTIGUELONGUE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FIELD |
| 17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE WARD / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FIELD / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ UNITED KINGDOM |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNITS 17-19 BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XZ |
| 08/01/128 January 2012 | AUDITOR'S RESIGNATION |
| 28/12/1128 December 2011 | ADOPT ARTICLES 08/12/2011 |
| 28/12/1128 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/119 November 2011 | INCREASE IN SHARE CAP 15/12/2009 |
| 28/10/1128 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED TREVOR FIELD |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MRS NICOLA JANE WARD |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED KEVIN NEIL WHEELER |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI UCHIDA |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR FIELD |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GORNALL |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 06/09/116 September 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/103 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR HIROSHI UCHIDA |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
| 23/12/0923 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 7765000 |
| 10/12/0910 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM UNIT 1 IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1QX |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | GBP NC 4400000/7400000 28/04/09 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR JAMES PETER WHELAN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BURKE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 06/05/08 |
| 28/05/0828 May 2008 | GBP NC 2000000/4400000 06/05/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | AUDITOR'S RESIGNATION |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 22/01/0022 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/0022 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 29/01/99 |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9917 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | COMPANY NAME CHANGED ACCUMED INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | COMPANY NAME CHANGED SENSITITRE LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PU |
| 28/02/9528 February 1995 | SECRETARY RESIGNED |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2PY |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | S366A,S252,S386 15/01/91 |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 8 AND 9 LINCOLNS INN FIELD LONDON WC2A 3DW |
| 22/01/8822 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8813 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ADOPT MEM AND ARTS 161287 |
| 22/01/8722 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 12/12/8612 December 1986 | GAZETTABLE DOCUMENT |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 08/10/868 October 1986 | GAZETTABLE DOCUMENT |
| 30/09/8630 September 1986 | COMPANY NAME CHANGED NOWFACTOR LIMITED CERTIFICATE ISSUED ON 30/09/86 |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
| 18/07/8618 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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