LEX DIAGNOSTICS LIMITED
Company number 12455716 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Notification of Quidelortho Corporation as a person with significant control on 2026-04-17 · 2 pages | View document |
| 9 Jun 2026 | Cessation of Ttp Group Limited as a person with significant control on 2026-04-17 · 1 page | View document |
| 2 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 3 pages | View document |
| 26 May 2026 | Redenomination of shares. Statement of capital 2026-04-24 · 4 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-04-17 · 3 pages | View document |
| 27 Apr 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 27 Apr 2026 | Registered office address changed from Ttp Campus Cambridge Road Melbourn SG8 6HQ United Kingdom to Felindre Meadows C/O Ortho Clinical Diagnostics, Felindre Meadows Pencoed CF35 5PZ on 2026-04-27 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Salah Itani as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Giles Hugo William Sanders as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Andrew Robert Baker-Campbell as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Scott O'brien as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Simon Christopher Day as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Richard John Jenkins as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Mr Alastair James Manning as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Mr Andrew Dwight Corkum as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Mr Edward Steven Moselle as a director on 2026-04-17 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 5 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Resolutions · 4 pages | View document |
| 2 Jan 2024 | Sub-division of shares on 2023-12-02 · 6 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Memorandum and Articles of Association · 60 pages | View document |
| 18 Dec 2023 | Appointment of Mr Simon Christopher Day as a director on 2023-12-14 · 2 pages | View document |
| 7 Nov 2023 | Satisfaction of charge 124557160003 in full · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Samuel Charles William Hyde as a director on 2023-10-17 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 · 1 page | View document |
| 25 Oct 2023 | Appointment of Dr Samuel Charles William Hyde as a director on 2023-10-17 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 · 1 page | View document |
| 26 Sep 2023 | Registration of charge 124557160003, created on 2023-09-22 · 171 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Scott O'brien on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Dr Andrew Robert Baker-Campbell on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Dr Giles Hugo William Sanders on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Edward Joseph Farrell on 2023-04-18 · 2 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 · 1 page | View document |
| 5 Jun 2023 | Resolutions · 2 pages | View document |
| 5 Jun 2023 | Resolutions | View document |
| 25 May 2023 | Satisfaction of charge 124557160002 in full · 1 page | View document |
| 25 May 2023 | Satisfaction of charge 124557160001 in full · 1 page | View document |
| 26 Apr 2023 | Change of details for Ttp Group Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Appointment of Mr Scott O'brien as a director on 2023-01-19 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Mr Edward Joseph Farrell as a director on 2023-01-19 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Dr Giles Hugo William Sanders as a director on 2023-01-19 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Harry Jethro Bullivant as a director on 2022-12-09 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 3 Aug 2021 | Registration of charge 124557160002, created on 2021-07-22 · 8 pages | View document |
| 8 Jul 2021 | Change of details for Ttp Group Plc as a person with significant control on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Harry Jethro Bullivant as a director on 2021-06-28 · 2 pages | View document |
| 12 Feb 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 11 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |