LAUNCH DIAGNOSTICS HOLDINGS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Lakeview West Crossways Business Park Galleon Boulevard Dartford Kent DA2 6QE on 2025-04-28

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Resolutions

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27/03/2527 March 2025 Cessation of Avacta Group Plc as a person with significant control on 2025-03-24

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27/03/2527 March 2025 Termination of appointment of Christina Coughlin as a director on 2025-03-24

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27/03/2527 March 2025 Appointment of Mr Kristof Marivoet as a director on 2025-03-24

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27/03/2527 March 2025 Appointment of Mr Frédéric Hoffmann as a director on 2025-03-24

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27/03/2527 March 2025 Notification of a person with significant control statement

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29/11/2429 November 2024 Confirmation statement made on 2024-11-24 with no updates

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26/11/2426 November 2024 Second filing for the termination of Tony Peter Gardiner as a secretary

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07/10/247 October 2024 Termination of appointment of Tony Peter Gardiner as a secretary on 2024-04-29

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07/10/247 October 2024 Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29

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13/06/2413 June 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Appointment of Dr Christina Coughlin as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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16/06/2316 June 2023 Full accounts made up to 2022-12-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with updates

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-10-21

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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01/11/221 November 2022 Cessation of John Twycross as a person with significant control on 2022-10-21

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01/11/221 November 2022 Notification of Avacta Group Plc as a person with significant control on 2022-10-21

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28/10/2228 October 2022 Appointment of Mr Tony Peter Gardiner as a director on 2022-10-21

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28/10/2228 October 2022 Termination of appointment of Blandy Services Limited as a secretary on 2022-10-21

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28/10/2228 October 2022 Termination of appointment of John Twycross as a director on 2022-10-21

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28/10/2228 October 2022 Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2022-10-28

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28/10/2228 October 2022 Appointment of Mr David Alastair Maclaughlin Smith as a director on 2022-10-21

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28/10/2228 October 2022 Appointment of Mr Tony Peter Gardiner as a secretary on 2022-10-21

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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26/09/1926 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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24/09/1824 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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10/10/1610 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/01/1613 January 2016 ADOPT ARTICLES 18/12/2015

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02/12/152 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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15/10/1515 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/12/141 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TWYCROSS / 23/11/2011

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23/09/1123 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 PREVSHO FROM 30/11/2011 TO 31/12/2010

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY MARGOT TWYCROSS

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10/01/1110 January 2011 CORPORATE SECRETARY APPOINTED BLANDY SERVICES LIMITED

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07/01/117 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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13/10/1013 October 2010 COMPANY NAME CHANGED BLA 2016 LIMITED CERTIFICATE ISSUED ON 13/10/10

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED

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29/09/1029 September 2010 SECRETARY APPOINTED MARGOT TWYCROSS

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29/09/1029 September 2010 DIRECTOR APPOINTED MR JOHN TWYCROSS

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29/09/1029 September 2010 10/09/10 STATEMENT OF CAPITAL GBP 2650002

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS

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21/09/1021 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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