CompaniesInTheUK

MC DIAGNOSTICS LTD

Company number 05843597 ·

Active

1 active / 4 ceased · persons with significant control

Mcd Holdings 2026 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-30
Correspondence address
Unit 1 Greenfields Technology Park, Croft Technology Park, Bromborough, Wirral, CH62 3RJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
16978841
Country registered
England

Act Genomics Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-30
Ceased on
2022-03-16
Correspondence address
Ugland House, Maple Corporate Services Ltd, Grand Cayman, KY1 1104, Cayman Islands
Legal form
Limited Liability Company

Mr John Stephen Culkin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-30
Date of birth
February 1967
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
Unit 5, Optic Technium, Ffordd William Morgan, St Asaph, Denbighshire, LL17 0JD

Mr Peter Michael Maguire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Optic Technium, Ffordd William Morgan, St Asaph, Denbighshire, LL17 0JD

Mr Ian Crosby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Optic Technium, Ffordd William Morgan, St Asaph, Denbighshire, LL17 0JD