DELTA DIAGNOSTICS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | Application to strike the company off the register |
| 04/09/244 September 2024 | Director's details changed for Mr Lyn Dafydd Rees on 2023-10-25 |
| 04/09/244 September 2024 | Change of details for Yourgene Health Limited as a person with significant control on 2022-08-23 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/01/2413 January 2024 | |
| 11/12/2311 December 2023 | Appointment of Mr Steven Michael Gibson as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Barry Kenneth Hextall as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Change of details for Yourgene Health Plc as a person with significant control on 2023-09-27 |
| 30/11/2330 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 15/11/2315 November 2023 | Director's details changed for Mr Barry Kenneth Hextall on 2023-11-01 |
| 25/10/2325 October 2023 | Registered office address changed from Citylabs Nelson Street Manchester Lancashire M13 9NQ United Kingdom to Skelton House Lloyd Street North Manchester Scenic Park Manchester MI5 6SH on 2023-10-25 |
| 24/10/2324 October 2023 | Satisfaction of charge 086962990003 in full |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 19/01/2219 January 2022 | Registration of charge 086962990003, created on 2022-01-18 |
| 12/01/2212 January 2022 | Satisfaction of charge 086962990002 in full |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 09/12/219 December 2021 | |
| 09/08/219 August 2021 | Full accounts made up to 2020-03-31 |
| 02/10/192 October 2019 | SAIL ADDRESS CHANGED FROM: CITYLABS NELSON STREET MANCHESTER M13 9NQ ENGLAND |
| 02/10/192 October 2019 | SAIL ADDRESS CHANGED FROM: CITYLABS NELSON STREET MANCHESTER M13 9NQ ENGLAND |
| 02/10/192 October 2019 | SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ ENGLAND |
| 01/10/191 October 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | 30/01/18 STATEMENT OF CAPITAL GBP 199.94 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR BARRY KENNETH HEXTALL |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM |
| 29/04/1929 April 2019 | CESSATION OF MICHAEL BRIAN TIMBRELL WEBB AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOURGENE HEALTH PLC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARQUHAR |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 18/04/1918 April 2019 | 30/01/18 STATEMENT OF CAPITAL GBP 128.35 |
| 11/04/1911 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2018 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/184 December 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 194.05 |
| 15/11/1815 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 15/11/1815 November 2018 | SAIL ADDRESS CREATED |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/07/1818 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1818 July 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 194.05 |
| 07/06/187 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 200.96 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | CHANGE OF NAME 13/09/2017 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CITYLABS NELSON STREET MANCHESTER LANCASHIRE M13 9NQ |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED DR IAN DAVID GILHAM |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086962990002 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962990001 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR EDWARD PETER HENRY FARQUHAR |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK KING |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MARK ANDREW STREET-DOCHERTY |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR GREGORY JOHN FITZGIBBON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DEREK KING |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM GREENHEYS HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6JJ |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR TONY GEE |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR PETER THOMAS STANLEY BOYD |
| 14/10/1414 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086962990001 |
| 23/10/1323 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 1340134.44 |
| 23/10/1323 October 2013 | ADOPT ARTICLES 17/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN TIMBRELL WEBB / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SCOTT HIGGINS / 22/10/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX UNITED KINGDOM |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YIANNIS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON ROWLEY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS |
| 18/09/1318 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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