CONCEPTA DIAGNOSTICS LIMITED

Company number 16585826 ·

Active

20 filings

Date Filing
1 Sep 2026 Termination of appointment of Anthony Stuart Hemmerdinger as a director on 2026-08-31 · 1 page View document
22 Apr 2026 Director's details changed for Mr Anthony Stuart Hemmerdinger on 2026-03-27 · 2 pages View document
10 Feb 2026 Current accounting period extended from 2026-07-31 to 2026-08-31 · 1 page View document
4 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 4 pages View document
11 Dec 2025 Notification of Boots Uk Limited as a person with significant control on 2025-11-10 · 2 pages View document
11 Dec 2025 Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2025-11-10 · 2 pages View document
11 Dec 2025 Appointment of Mr Jamie Kerruish as a director on 2025-11-10 · 2 pages View document
11 Dec 2025 Appointment of Mr Samuel James Hunter as a director on 2025-11-10 · 2 pages View document
11 Dec 2025 Cessation of Fortis Cardiff Limited as a person with significant control on 2025-11-10 · 1 page View document
11 Dec 2025 Termination of appointment of Penelope Jane Mccormick as a director on 2025-11-10 · 1 page View document
11 Dec 2025 Cessation of Myhealthchecked Plc as a person with significant control on 2025-11-10 · 1 page View document
25 Nov 2025 Appointment of Mr Andrew Richard Thompson as a secretary on 2025-11-10 · 2 pages View document
10 Nov 2025 Termination of appointment of Lesley Innes as a secretary on 2025-11-10 · 1 page View document
13 Oct 2025 Statement of capital following an allotment of shares on 2025-10-10 · 3 pages View document
22 Aug 2025 Statement of capital following an allotment of shares on 2025-08-21 · 3 pages View document
20 Aug 2025 Notification of Myhealthchecked Plc as a person with significant control on 2025-07-16 · 2 pages View document
20 Aug 2025 Change of details for Concepta Diagnostics Limited as a person with significant control on 2025-08-20 · 2 pages View document
20 Aug 2025 Certificate of change of name · 3 pages View document
22 Jul 2025 Appointment of Ms Lesley Innes as a secretary on 2025-07-16 · 2 pages View document
16 Jul 2025 Incorporation · 11 pages View document