UNIVERSITY DIAGNOSTICS LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
UNIVERSITY DIAGNOSTICS LIMITED is a Private Limited Company from TEDDINGTON and has the status: Dissolved - no longer trading.
UNIVERSITY DIAGNOSTICS LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02146022. The accounts status is FILING EXEMPTION SUBS.
UNIVERSITY DIAGNOSTICS LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02146022. The accounts status is FILING EXEMPTION SUBS.
UNIVERSITY DIAGNOSTICS LIMITED - TEDDINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
LGC
TEDDINGTON
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDRE THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
DAVID ROGER PERRY | Jun 1947 | British | Director | RESIGNED | |
DR RICHARD DAVID WORSWICK | Jul 1946 | British | Director | 1997-03-05 UNTIL 2007-12-03 | RESIGNED |
MR CLIVE JONATHAN HALL | Jun 1963 | British | Secretary | 2003-08-28 UNTIL 2004-07-19 | RESIGNED |
SUZANNE ELAINE SMITH | Feb 1968 | Secretary | 2003-03-12 UNTIL 2003-08-28 | RESIGNED | |
MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-07 | RESIGNED | ||
KAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-02-16 | RESIGNED | ||
LINDA HASSELL | Secretary | 1992-06-12 UNTIL 2003-03-12 | RESIGNED | ||
MICHAEL THOMAS HADFIELD | Dec 1955 | British | Secretary | RESIGNED | |
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
MAXINE CHOW | Jul 1973 | Secretary | 2004-07-19 UNTIL 2010-10-08 | RESIGNED | |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
IAN ROBERT WILSON | Aug 1936 | British | Director | RESIGNED | |
PROFESSOR ANTHONY SEGAL | Feb 1944 | British | Director | RESIGNED | |
JOHN HOWARD ROCHMAN | British | Director | RESIGNED | ||
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2007-12-03 UNTIL 2013-05-20 | RESIGNED |
DOCTOR RAYMOND AHSONG AHYAN AH SUN | Nov 1942 | British | Director | 1997-04-30 UNTIL 2007-12-03 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
MR MAURICE KEANE | Dec 1936 | British | Director | RESIGNED | |
ZOE MARY GARDINER | Jan 1961 | British | Director | 1997-03-05 UNTIL 1999-12-31 | RESIGNED |
DR PAUL GERALD DEBENHAM | Mar 1953 | British | Director | 1993-09-06 UNTIL 2012-11-29 | RESIGNED |
MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2007-12-03 UNTIL 2010-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgc (Holdings) Limited | 2016-06-30 | Teddington | Ownership of shares 75 to 100 percent |