CompaniesInTheUK

PLATFORM DIAGNOSTICS LIMITED

Company number 04543484 ·

Active

1 officer / 35 resignations

Ian Alan TICHIAS

Director Active
Correspondence address
47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
Appointed
2025-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

Eric George HUTCHINSON

Director Resigned
Correspondence address
47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
Appointed
2023-08-21
Resigned
2025-03-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1955

David Michael BEDFORD

Director Resigned
Correspondence address
Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Appointed
2022-11-14
Resigned
2023-08-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1968

Franciscus Lodewijk Paulus DOORENBOSCH

Director Resigned
Correspondence address
Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Appointed
2022-11-07
Resigned
2022-11-14
Occupation
Company Director
Nationality
Dutch
Country of residence
Netherlands
Date of birth
December 1964

Nicholas Ian Burgess SANDERS

Director Resigned
Correspondence address
Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Appointed
2020-12-17
Resigned
2022-11-05
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1961

MR Matthew John THEWLIS

Director Resigned
Correspondence address
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Appointed
2020-02-12
Resigned
2020-12-17
Nationality
British
Country of residence
England
Date of birth
December 1966

MRS ANGELA WAKES

Director Resigned
Correspondence address
SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Appointed
2019-12-31
Resigned
2020-02-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MRS Angela WAKES

Secretary Resigned
Correspondence address
Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Appointed
2019-10-04
Resigned
2023-06-20

MR Lee George WESTGARTH

Director Resigned
Correspondence address
Unit 5 Silkwood Court, Ossett, United Kingdom, WF5 9TP
Appointed
2019-08-30
Resigned
2023-05-12
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
October 1983

RICHARD ANDREW COLE

Secretary Resigned
Correspondence address
SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Appointed
2019-08-30
Resigned
2019-10-04
Nationality
NATIONALITY UNKNOWN

MR Robert James BROOKSBANK

Director Resigned
Correspondence address
Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Appointed
2017-12-06
Resigned
2018-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1966

MR CHRISTOPHER JOHN MALLEY

Director Resigned
Correspondence address
SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Appointed
2015-04-01
Resigned
2019-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

RICHARD JOHN OTTAWAY

Secretary Resigned
Correspondence address
SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Appointed
2015-03-31
Resigned
2019-08-30
Nationality
NATIONALITY UNKNOWN

PATRICK NIGEL WARD

Director Resigned
Correspondence address
PO BOX 88 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, UNITED KINGDOM, WF5 9WS
Appointed
2013-10-15
Resigned
2015-03-31
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

MR RICHARD JOHN OTTAWAY

Director Resigned
Correspondence address
PO BOX 88 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, UNITED KINGDOM, WF5 9WS
Appointed
2013-10-15
Resigned
2019-08-30
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1971

MR ERIC COOK

Secretary Resigned
Correspondence address
SPRINGSTONE HOUSE PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, UNITED KINGDOM, WF5 9WS
Appointed
2011-03-29
Resigned
2015-03-31
Nationality
NATIONALITY UNKNOWN

MR LYN DAFYDD REES

Director Resigned
Correspondence address
GOLDEN GATE TY GLAS AVENUE, LLANISHEN, CARDIFF, GLAMORGAN, WALES, CF14 5DX
Appointed
2009-12-04
Resigned
2012-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
March 1973

WMEB CONSULTANTS LIMITED

Director Resigned Corporate
Correspondence address
WELLINGTON HOUSE 31-34 WATERLOO STREET, BIRMINGHAM, UNITED KINGDOM, B2 5TJ
Appointed
2008-06-11
Resigned
2013-10-15
Nationality
BRITISH

MR JULIAN HUW BAINES

Director Resigned
Correspondence address
BRYNGLAS COGAN HALL, SULLY ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2TQ
Appointed
2008-06-11
Resigned
2009-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

DR ALASTAIR ALAN AIKMAN

Director Resigned
Correspondence address
3 KESTREL CLOSE, EWSHOT, FARNHAM, SURREY, GU10 5TW
Appointed
2007-08-03
Resigned
2008-04-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1947

DARREN KEITH ROTHERY

Secretary Resigned
Correspondence address
FAIRVIEW COTTAGE, SHEFFIELD ROAD VICTORIA, HOLMFIRTH, WEST YORKSHIRE, HD9 7TP
Appointed
2007-06-27
Resigned
2011-03-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JULIAN HUW BAINES

Director Resigned
Correspondence address
BRYNGLAS COGAN HALL, SULLY ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2TQ
Appointed
2007-04-27
Resigned
2007-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR JOHN KENNETH WILLIS HARDCASTLE

Director Resigned
Correspondence address
RIDGECOTE, 26 DAWSTONE ROAD HESWALL, WIRRAL, MERSEYSIDE, CH60 0BU
Appointed
2007-04-27
Resigned
2008-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

MR IAN WILLIAMSON

Director Resigned
Correspondence address
LONGMEADOW, 10 EDMUNTON WAY, OAKHAM RUTLAND, LEICESTER, LE15 6JE
Appointed
2007-04-27
Resigned
2013-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

MR Julian George VIGGARS

Director Resigned
Correspondence address
88 Whitbarrow Road, Lymm, Cheshire, WA13 9BA
Appointed
2007-04-27
Resigned
2018-03-31
Nationality
British
Country of residence
England
Date of birth
January 1968

MR BERNARD DAVID RAPSON

Director Resigned
Correspondence address
BANK COTTAGE OLD FORGE LANE, PRESTON CAPES, DAVENTRY, NORTHAMPTONSHIRE, NN11 3TD
Appointed
2006-09-22
Resigned
2007-04-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

DR GERALD JOHN ALLEN

Director Resigned
Correspondence address
BEECHFIELD, 16A OLD LINCOLN ROAD, CAYTHORPE, LINCOLNSHIRE, NG32 3DF
Appointed
2005-09-12
Resigned
2006-08-06
Occupation
SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

DAVID ERIC EVANS

Director Resigned
Correspondence address
HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS, CHAPELTON ROAD, CONDORRAT, G67 4HA
Appointed
2004-11-18
Resigned
2007-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1960

MR GEORGE THOMAS ZAJICEK

Director Resigned
Correspondence address
BLEBO LODGE, PITSCOTTIE, CUPAR, FIFE, KY15 5TX
Appointed
2004-03-31
Resigned
2005-10-20
Occupation
PHARMACIST
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1949

DR RODERICK JOHNATHAN WILLIAM BOWERS

Director Resigned
Correspondence address
1 ST MARKS ROAD, WINDSOR, BERKSHIRE, SL4 3BD
Appointed
2002-10-31
Resigned
2003-02-27
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
May 1959

DR STEVEN JOHN MINTER

Director Resigned
Correspondence address
MOORLODGE FARM, OVEN HILL ROAD NEW MILLS, HIGH PEAK, DERBYSHIRE, SK12 4QL
Appointed
2002-10-15
Resigned
2004-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952

MR BERNARD DAVID RAPSON

Secretary Resigned
Correspondence address
BANK COTTAGE OLD FORGE LANE, PRESTON CAPES, DAVENTRY, NORTHAMPTONSHIRE, NN11 3TD
Appointed
2002-10-14
Resigned
2007-06-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR DAMIAN JOSEPH PETER BOND

Director Resigned
Correspondence address
3 THE GREENS, TODMORDEN ROAD, BACUP, LANCASHIRE, OL13 9HJ
Appointed
2002-10-14
Resigned
2005-09-12
Occupation
BIOTECHNOLOGIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MR BERNARD DAVID RAPSON

Director Resigned
Correspondence address
BANK COTTAGE OLD FORGE LANE, PRESTON CAPES, DAVENTRY, NORTHAMPTONSHIRE, NN11 3TD
Appointed
2002-10-14
Resigned
2005-09-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

HALLIWELLS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Appointed
2002-09-24
Resigned
2002-10-14
Nationality
BRITISH

HALLIWELLS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Appointed
2002-09-24
Resigned
2002-10-14
Nationality
BRITISH