DIAGNOSYS UK LTD. - CAMBRIDGE
| Company Profile | Company Filings |
Overview
DIAGNOSYS UK LTD. is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
DIAGNOSYS UK LTD. was incorporated 27 years ago on 24/10/1996 and has the registered number: 03267806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAGNOSYS UK LTD. was incorporated 27 years ago on 24/10/1996 and has the registered number: 03267806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAGNOSYS UK LTD. - CAMBRIDGE
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 TRUST COURT
CAMBRIDGE
CB24 9PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN ROBSON | Sep 1962 | British | Director | 1999-04-29 | CURRENT |
| MS ANNA-ROSA GEJLSBJERG | Oct 1968 | Danish | Director | 2017-10-30 | CURRENT |
| MR BRUCE LEE DORAN | Jul 1949 | American | Director | 1999-04-29 | CURRENT |
| MR RICHARD JOHN ROBSON | Sep 1962 | British | Secretary | 1999-04-29 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-10-24 UNTIL 1996-10-24 | RESIGNED | ||
| MR THOMAS MACDONALD ROBSON | Aug 1960 | British | Director | 1996-11-05 UNTIL 1999-04-29 | RESIGNED |
| MS CAROL ANNE LUSCOMBE | May 1968 | British | Director | 1996-11-05 UNTIL 1999-04-29 | RESIGNED |
| MS CATHERINE JANE LYON FIELDHOUSE | Aug 1963 | British | Director | 1999-04-29 UNTIL 2011-05-10 | RESIGNED |
| MR THOMAS MACDONALD ROBSON | Aug 1960 | British | Secretary | 1996-11-05 UNTIL 1999-04-29 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-10-24 UNTIL 1996-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diagnosys Llc | 2016-04-06 | Lowell Ma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diagnosys UK Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £314,570 Cash £384,298 equity |
| Diagnosys UK Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £151,561 Cash £349,360 equity |
| Diagnosys UK Limited - Period Ending 2020-12-31 | 2021-09-14 | 31-12-2020 | £147,749 Cash £133,211 equity |
| Diagnosys UK Limited 31/12/2019 iXBRL | 2020-12-31 | 31-12-2019 | £105,478 Cash £164,183 equity |