-
EKF DIAGNOSTICS HOLDINGS PLC - Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
Company Information
- Company registration number
- 04347937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avon House
- 19 Stanwell Road
- Penarth
- Cardiff
- CF64 2EZ Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ UK
Management
- Managing Directors
- BAINES, Julian Huw
- MILLS, Christopher Harwood Bernard
- RIGG, Christian Alexander
- WINTER, Jennifer Ann Julia
- YOUNG, Stephen Michael
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-01-07
- Age Of Company 2002-01-07 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Christopher Harwood Bernard Mills
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL BRAND LICENSING PLC
- Legal Entity Identifier (LEI)
- 213800DXTF3EAUK1AR05
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
-
EKF DIAGNOSTICS HOLDINGS PLC Company Description
- EKF DIAGNOSTICS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04347937. Its current trading status is "live". It was registered 2002-01-07. It was previously called INTERNATIONAL BRAND LICENSING PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Avon House .
Get EKF DIAGNOSTICS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ekf Diagnostics Holdings Plc - Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
- 2002-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EKF DIAGNOSTICS HOLDINGS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-06-15) - AA
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
termination-director-company-with-name-termination-date (2023-09-29) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
-
resolution (2023-06-02) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
termination-director-company-with-name-termination-date (2023-02-09) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
appoint-person-director-company-with-name-date (2022-01-05) - AP01
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
capital-cancellation-shares (2022-05-30) - SH06
-
resolution (2022-05-30) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-10-07) - AP04
-
termination-director-company-with-name-termination-date (2022-02-01) - TM01
-
accounts-with-accounts-type-group (2022-05-30) - AA
-
appoint-person-director-company-with-name-date (2022-02-01) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
confirmation-statement-with-no-updates (2021-03-05) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-06-05) - AD02
-
resolution (2021-07-27) - RESOLUTIONS
-
capital-allotment-shares (2021-10-15) - SH01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
accounts-with-accounts-type-group (2021-07-12) - AA
-
memorandum-articles (2021-07-25) - MA
-
resolution (2021-07-01) - RESOLUTIONS
-
resolution (2021-07-25) - RESOLUTIONS
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-10-06) - SH01
-
resolution (2020-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-25) - AA
-
capital-allotment-shares (2020-05-06) - SH01
-
confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-01-02) - SH03
-
confirmation-statement-with-no-updates (2019-02-22) - CS01
-
accounts-with-accounts-type-group (2019-06-10) - AA
-
capital-cancellation-shares (2019-01-02) - SH06
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares (2018-12-18) - SH03
-
capital-cancellation-shares (2018-12-10) - SH06
-
accounts-with-accounts-type-group (2018-07-05) - AA
-
notification-of-a-person-with-significant-control (2018-02-22) - PSC01
-
confirmation-statement-with-no-updates (2018-02-22) - CS01
-
capital-cancellation-shares-by-plc (2018-01-26) - SH07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
change-sail-address-company-with-new-address (2017-02-21) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
-
mortgage-satisfy-charge-full (2017-06-20) - MR04
-
resolution (2017-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-08-22) - AA
-
legacy (2017-09-08) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2017-09-08) - SH19
-
capital-cancellation-shares (2017-10-18) - SH06
-
capital-cancellation-shares-by-plc (2017-10-18) - SH07
-
capital-return-purchase-own-shares (2017-11-13) - SH03
-
certificate-capital-reduction-issued-capital (2017-09-08) - CERT15
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-02) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
-
mortgage-satisfy-charge-full (2016-01-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-03-04) - AR01
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
termination-director-company-with-name-termination-date (2016-05-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
-
mortgage-satisfy-charge-full (2016-05-13) - MR04
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
mortgage-satisfy-charge-full (2016-06-13) - MR04
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
appoint-person-director-company-with-name-date (2016-07-14) - AP01
-
appoint-person-secretary-company-with-name-date (2016-03-04) - AP03
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-24) - SH01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-02-26) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
capital-allotment-shares (2014-02-07) - SH01
-
mortgage-satisfy-charge-full (2014-02-17) - MR04
-
resolution (2014-02-25) - RESOLUTIONS
-
resolution (2014-03-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
-
annual-return-company-with-made-up-date-no-member-list (2014-03-18) - AR01
-
capital-allotment-shares (2014-03-19) - SH01
-
capital-allotment-shares (2014-04-25) - SH01
-
capital-allotment-shares (2014-04-29) - SH01
-
resolution (2014-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-02) - AA
-
resolution (2014-06-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-19) - AP01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
change-person-director-company-with-change-date (2014-12-01) - CH01
keyboard_arrow_right 2013
-
resolution (2013-01-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
-
capital-allotment-shares (2013-04-10) - SH01
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
accounts-with-accounts-type-group (2013-06-07) - AA
-
change-person-secretary-company-with-change-date (2013-10-02) - CH03
-
change-person-director-company-with-change-date (2013-10-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-19) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-02-15) - AR01
-
capital-allotment-shares (2012-02-15) - SH01
-
accounts-with-accounts-type-group (2012-08-21) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-28) - AR01
-
capital-allotment-shares (2011-05-05) - SH01
-
second-filing-of-form-with-form-type (2011-05-10) - RP04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-13) - AR01
-
capital-allotment-shares (2011-05-19) - SH01
-
capital-allotment-shares (2011-06-16) - SH01
-
resolution (2011-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-06) - AA
-
resolution (2011-08-09) - RESOLUTIONS
-
termination-director-company-with-name (2011-10-18) - TM01
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
legacy (2011-11-02) - MG02
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-18) - SH01
-
capital-allotment-shares (2010-12-20) - SH01
-
capital-allotment-shares (2010-07-14) - SH01
-
resolution (2010-07-14) - RESOLUTIONS
-
resolution (2010-01-18) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-secretary-company-with-change-date (2010-02-05) - CH03
-
accounts-with-accounts-type-group (2010-06-25) - AA
-
change-of-name-notice (2010-07-06) - CONNOT
-
certificate-change-of-name-company (2010-07-06) - CERTNM
-
resolution (2010-07-09) - RESOLUTIONS
-
legacy (2010-07-10) - MG01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-10) - SH01
-
accounts-with-accounts-type-group (2009-07-04) - AA
-
resolution (2009-07-01) - RESOLUTIONS
-
legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 363s
-
accounts-with-accounts-type-group (2008-07-21) - AA
-
resolution (2008-07-23) - RESOLUTIONS
-
memorandum-articles (2008-07-23) - MEM/ARTS
keyboard_arrow_right 2007
-
resolution (2007-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-06-19) - AA
-
legacy (2007-03-22) - 288a
-
legacy (2007-03-22) - 287
-
legacy (2007-03-22) - 288b
-
legacy (2007-02-12) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-group (2006-05-22) - AA
-
resolution (2006-05-24) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-09-23) - RESOLUTIONS
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-09) - 288a
-
legacy (2005-02-16) - 363s
-
accounts-with-accounts-type-group (2005-03-10) - AA
-
legacy (2005-05-20) - 288a
-
legacy (2005-04-29) - 288b
-
legacy (2005-07-22) - 288b
-
legacy (2005-07-22) - 403a
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-07-27) - 395
-
legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 288a
-
legacy (2004-04-19) - 363s
-
legacy (2004-02-05) - 287
-
legacy (2004-10-20) - 88(2)R
-
resolution (2004-10-11) - RESOLUTIONS
-
legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 287
-
legacy (2003-11-11) - 288a
-
accounts-with-accounts-type-group (2003-10-28) - AA
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-03-26) - 353a
-
legacy (2003-02-28) - 363s
-
legacy (2003-11-11) - 288b
keyboard_arrow_right 2002
-
certificate-re-registration-private-to-public-limited-company (2002-04-25) - CERT5
-
legacy (2002-04-25) - 43(3)e
-
accounts-balance-sheet (2002-04-25) - BS
-
auditors-statement (2002-04-25) - AUDS
-
auditors-report (2002-04-25) - AUDR
-
re-registration-memorandum-articles (2002-04-25) - MAR
-
legacy (2002-04-25) - 43(3)
-
certificate-change-of-name-company (2002-04-23) - CERTNM
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-04-30) - 288a
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-15) - 288b
-
legacy (2002-04-10) - 287
-
incorporation-company (2002-01-07) - NEWINC
-
legacy (2002-05-21) - PROSP
-
legacy (2002-05-15) - 225
-
statement-of-affairs (2002-12-19) - SA
-
legacy (2002-12-19) - 88(2)R
-
legacy (2002-07-16) - 395
-
legacy (2002-07-16) - 88(2)R
-
resolution (2002-07-16) - RESOLUTIONS
-
legacy (2002-05-09) - 288a
-
legacy (2002-07-16) - 123
-
legacy (2002-06-19) - 88(2)R
-
legacy (2002-06-19) - 123
-
resolution (2002-06-19) - RESOLUTIONS
-
legacy (2002-05-15) - 122