SEKISUI DIAGNOSTICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-31 |
| 31/07/2531 July 2025 New | Notification of Sekisui Chemical Co., Ltd. as a person with significant control on 2016-04-06 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
| 10/01/2410 January 2024 | Appointment of Mrs. Louise Clare Digby as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of William Albert Stockburn as a director on 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHRUENDER / 15/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED DR WILLIAM ALBERT STOCKBURN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GOICHI TSUCHIHASHI |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TETSUAKI KON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HIDEO TAGASHIRA |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED GOICHI TSUCHIHASHI |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED ROBERT SCHRUENDER |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 50 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4AF |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR APPOINTED EIICHI TAKAHASHI |
| 04/12/144 December 2014 | SECT 175 CONFLICT OF INTEREST 01/10/2014 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED HIDEO TAGASHIRA |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MITSUHISA MANABE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED TETSUAKI KON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MUTSUMI FUKUDA |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ADOPT ARTICLES 12/07/2013 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 29/12/1129 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIRO YOSHIDA |
| 17/01/1117 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 36000000 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR MUTSUMI FUKUDA |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR MITSUHISA MANABE |
| 01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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