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SIME DIAGNOSTICS LIMITED - 43 Manchester Street, London, W1U 7LP, England, United Kingdom
Company Information
- Company registration number
- 08881197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Manchester Street
- London
- W1U 7LP
- England 43 Manchester Street, London, W1U 7LP, England UK
Management
- Managing Directors
- ANDERSEN, Palle Stig
- HÖSKULDSSON, Agnar Thor, Prof
- PINUELA RANGEL, Manuel, Dr
- TREVINO, Michael
- VERDER, Povl Aksel
- HENNEVELD, Morten Levin
- MARTINEZ CILLERO, Francisco Fernando
- Company secretaries
- ARGENT, Petra
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-07
- Age Of Company 2014-02-07 10 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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SIME DIAGNOSTICS LIMITED Company Description
- SIME DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08881197. Its current trading status is "live". It was registered 2014-02-07. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary.It can be contacted at 43 Manchester Street .
Get SIME DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sime Diagnostics Limited - 43 Manchester Street, London, W1U 7LP, England, United Kingdom
- 2014-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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capital-allotment-shares (2024-01-31) - SH01
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capital-allotment-shares (2024-01-02) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-19) - SH01
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confirmation-statement-with-updates (2023-02-27) - CS01
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capital-allotment-shares (2023-02-27) - SH01
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capital-allotment-shares (2023-12-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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resolution (2023-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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capital-allotment-shares (2023-08-04) - SH01
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capital-allotment-shares (2023-05-22) - SH01
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capital-allotment-shares (2023-05-30) - SH01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-23) - SH01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
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capital-allotment-shares (2022-03-24) - SH01
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confirmation-statement-with-updates (2022-02-28) - CS01
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change-person-director-company-with-change-date (2022-02-05) - CH01
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capital-allotment-shares (2022-02-05) - SH01
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resolution (2022-01-18) - RESOLUTIONS
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memorandum-articles (2022-01-18) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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capital-allotment-shares (2021-04-23) - SH01
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resolution (2021-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-02) - SH01
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confirmation-statement-with-updates (2020-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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capital-allotment-shares (2020-08-20) - SH01
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resolution (2020-07-29) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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notification-of-a-person-with-significant-control-statement (2019-03-01) - PSC08
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capital-allotment-shares (2019-01-27) - SH01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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cessation-of-a-person-with-significant-control (2019-02-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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capital-allotment-shares (2019-02-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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resolution (2019-10-10) - RESOLUTIONS
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capital-allotment-shares (2019-10-23) - SH01
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capital-allotment-shares (2019-11-30) - SH01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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capital-allotment-shares (2018-03-08) - SH01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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capital-allotment-shares (2018-06-05) - SH01
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capital-allotment-shares (2018-12-23) - SH01
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capital-allotment-shares (2018-08-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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resolution (2018-11-27) - RESOLUTIONS
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capital-allotment-shares (2018-12-01) - SH01
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capital-allotment-shares (2018-06-11) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-17) - SH01
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resolution (2017-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-01) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-06-07) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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capital-allotment-shares (2017-02-15) - SH01
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memorandum-articles (2017-01-18) - MA
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resolution (2017-01-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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resolution (2016-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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change-account-reference-date-company-previous-extended (2015-10-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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capital-allotment-shares (2014-04-17) - SH01
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resolution (2014-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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capital-allotment-shares (2014-03-05) - SH01
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incorporation-company (2014-02-07) - NEWINC
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capital-allotment-shares (2014-09-24) - SH01