MARKER DIAGNOSTICS UK LIMITED

Company number 10239380 ·

Active

52 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
7 Jan 2026 Accounts for a small company made up to 2024-12-31 · 9 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
7 Apr 2025 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2025-04-07 · 1 page View document
5 Jul 2024 Appointment of Marc Philipp Bruhwiler as a director on 2024-04-08 · 2 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
12 Oct 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-09 with no updates · 3 pages View document
31 Dec 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / TENERANI HOLDINGS LIMITED / 25/11/2019 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
25 Nov 2019 COMPANY NAME CHANGED MIRNA DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 25/11/19 View document
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
22 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENERANI HOLDINGS LIMITED View document
6 Feb 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
19 Nov 2018 PREVSHO FROM 31/10/2018 TO 30/06/2018 View document
13 Sep 2018 CESSATION OF PAUL ROBERT MORGAN AS A PSC View document
11 Sep 2018 COMPANY NAME CHANGED BIOVICI DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 11/09/18 View document
10 Sep 2018 DIRECTOR APPOINTED DAVID COHEN View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM LIFE SCIENCE BUILDING 2 SINGLETON PARK SWANSEA SA2 8PP UNITED KINGDOM View document
1 Aug 2018 DIRECTOR APPOINTED GIUSEPPE BELLI View document
1 Aug 2018 DIRECTOR APPOINTED LUKAS MARTHINUS MAREE View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR VALENTINA DI PIETRO / 29/06/2018 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
16 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 PREVEXT FROM 30/06/2017 TO 31/10/2017 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
15 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT MORGAN View document
15 Sep 2017 16/08/17 STATEMENT OF CAPITAL GBP 800 View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LARS SUNDSTROM View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICCARDO PIGLIUCCI View document
11 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 720 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINA DI PIETRO / 11/04/2017 View document
28 Mar 2017 DIRECTOR APPOINTED MR ANTONIO BELLI View document
28 Mar 2017 DIRECTOR APPOINTED MR VALENTINA DI PIETRO View document
25 Nov 2016 25/10/16 STATEMENT OF CAPITAL GBP 600.00 View document
8 Nov 2016 DIRECTOR APPOINTED MR RICCARDO PIGLIUCCI View document
7 Nov 2016 DIRECTOR APPOINTED MR LARS ERIC SUNDSTROM View document
7 Nov 2016 DIRECTOR APPOINTED MR GARETH PAUL MORGAN View document
7 Nov 2016 ANNOTATION View document
7 Nov 2016 ANNOTATION View document
20 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document