CompaniesInTheUK

LINEAR DIAGNOSTICS LIMITED

Company number 07582291 ·

Active

99 filings

Date Filing
4 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-29 with updates · 5 pages View document
6 Mar 2026 Statement of capital following an allotment of shares on 2026-01-23 · 3 pages View document
14 Feb 2026 Notice of Restriction on the Company's Articles · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Memorandum and Articles of Association · 57 pages View document
14 Feb 2026 Resolutions · 3 pages View document
5 Feb 2026 Cessation of The University of Birmingham as a person with significant control on 2026-01-23 · 1 page View document
5 Feb 2026 Notification of Meif Wm Equity Lp as a person with significant control on 2026-01-23 · 2 pages View document
5 Feb 2026 Notification of Uk Ff Nominees Limited as a person with significant control on 2026-01-23 · 2 pages View document
28 Jan 2026 Termination of appointment of Jean-Louis Henry Duprey as a director on 2026-01-23 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Termination of appointment of Paramjit Roopra as a director on 2025-12-05 · 1 page View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
13 Jun 2025 Appointment of Mr David Samuel Wilson as a director on 2025-06-13 · 2 pages View document
29 May 2025 Termination of appointment of David Coleman as a director on 2025-05-23 · 1 page View document
16 Apr 2025 Termination of appointment of Timothy Richard Dafforn as a director on 2025-04-07 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
10 Mar 2025 Appointment of Mr Jean-Louis Henry Duprey as a director on 2025-03-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Termination of appointment of David Samuel Wilson as a director on 2024-07-19 · 1 page View document
29 Mar 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Newstead House Pelham Road Nottingham NG5 1AP on 2023-10-04 · 1 page View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
17 Jul 2023 Resolutions View document
17 Jul 2023 Resolutions · 6 pages View document
17 Jul 2023 Resolutions View document
11 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Feb 2022 Resolutions · 1 page View document
7 Feb 2022 Resolutions · 3 pages View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Termination of appointment of Matthew Hicks as a secretary on 2021-11-16 · 1 page View document
24 Nov 2021 Termination of appointment of Matthew Raymond Hicks as a director on 2021-11-16 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 May 2020 ADOPT ARTICLES 29/04/2020 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CESSATION OF ABINGDON HEALTH LIMITED AS A PSC View document
11 Oct 2019 06/09/19 STATEMENT OF CAPITAL GBP 557.812 View document
11 Oct 2019 SUB-DIVISION 22/07/19 View document
11 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2019 SUB DIVISION 22/07/2019 View document
11 Oct 2019 ADOPT ARTICLES 22/07/2019 View document
11 Oct 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 ADOPT ARTICLES 22/07/2019 View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
27 Feb 2019 ADOPT ARTICLES 30/09/2013 View document
25 Feb 2019 ADOPT ARTICLES 30/09/2013 View document
25 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 DIRECTOR APPOINTED MR DAVID COLEMAN View document
8 Dec 2017 DIRECTOR APPOINTED MR DAVID SAMUEL WILSON View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD View document
22 Sep 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD MARLOW View document
22 Sep 2017 DIRECTOR APPOINTED BRENDAN FARRELL View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARLOW View document
22 Sep 2017 SECRETARY APPOINTED DR MATTHEW HICKS View document
2 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAND View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER View document
19 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Sep 2015 DIRECTOR APPOINTED MR ASHLEY COOPER View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD View document
15 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PRAMA HOUSE BANBURY ROAD OXFORD OX2 7HT View document
8 Apr 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
8 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 16/10/13 STATEMENT OF CAPITAL GBP 100 View document
4 Oct 2013 DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD View document
3 Oct 2013 DIRECTOR APPOINTED DR MATTHEW RAYMOND HICKS View document
2 Oct 2013 DIRECTOR APPOINTED PROFESSOR TIMOTHY RICHARD DAFFORN View document
1 Oct 2013 DIRECTOR APPOINTED MR RICHARD JAMES MARLOW View document
4 Sep 2013 SECRETARY APPOINTED MR RICHARD JAMES MARLOW View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 May 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 May 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Nov 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF View document
29 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document