IHG DIAGNOSTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IHG DIAGNOSTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
IHG DIAGNOSTICS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858631. The accounts status is DORMANT and accounts are next due on 31/07/2024.
IHG DIAGNOSTICS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858631. The accounts status is DORMANT and accounts are next due on 31/07/2024.
IHG DIAGNOSTICS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY HASTINGS | Oct 1968 | British | Director | 2005-09-09 | CURRENT |
| MISS DEBORAH JANE BAKER | Jul 1953 | British | Director | 2005-09-09 | CURRENT |
| TIMOTHY HASTINGS | Oct 1968 | British | Secretary | 2006-08-31 | CURRENT |
| DR NIGEL ARTHUR PAUL WOOD | Aug 1952 | British | Director | 1999-10-13 UNTIL 2001-10-15 | RESIGNED |
| DR BEVERLEY JANE RANDLE | British | Director | 1999-10-13 UNTIL 2005-09-15 | RESIGNED | |
| DR LEIGH JOHN KEEN | Oct 1967 | British | Director | 1999-10-13 UNTIL 2002-01-04 | RESIGNED |
| DR MICHAEL EDWARD JOHN BILLINGHAM | Mar 1943 | British | Director | 1999-10-13 UNTIL 2010-09-25 | RESIGNED |
| DR JEFFREY LEWIS BIDWELL | Jan 1952 | British | Director | 1999-10-13 UNTIL 2005-09-14 | RESIGNED |
| DR NIGEL ARTHUR PAUL WOOD | Aug 1952 | British | Secretary | 1999-10-13 UNTIL 2001-10-15 | RESIGNED |
| DR MICHAEL EDWARD JOHN BILLINGHAM | Mar 1943 | British | Secretary | 2002-03-05 UNTIL 2006-08-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Jane Baker | 2022-03-01 | 7/1953 | London | Ownership of shares 25 to 50 percent |
| Timothy Hastings | 2022-03-01 | 10/1968 | London | Ownership of shares 25 to 50 percent |
| University Of Bristol | 2022-03-01 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-01 | 31-10-2022 | £-188,007 equity |
| Micro-entity Accounts - IHG DIAGNOSTICS LIMITED | 2022-07-29 | 31-10-2021 | £187,969 equity |
| Accounts Submission | 2021-07-31 | 31-10-2020 | £-187,924 equity |
| Accounts Submission | 2020-08-01 | 31-10-2019 | £-187,871 equity |
| Accounts Submission | 2019-07-30 | 31-10-2018 | £-187,809 equity |
| Accounts Submission | 2018-07-24 | 31-10-2017 | £-187,736 equity |
| Micro-entity Accounts - IHG DIAGNOSTICS LIMITED | 2017-07-25 | 31-10-2016 | £-187,650 equity |
| Micro-entity Accounts - IHG DIAGNOSTICS LIMITED | 2016-07-29 | 31-10-2015 | £-187,549 equity |
| Micro-entity Accounts - IHG DIAGNOSTICS LIMITED | 2015-07-28 | 31-10-2014 | £-187,430 equity |
| IHG DIAGNOSTICS LIMITED Accounts filed on 31-10-2013 | 2014-07-29 | 31-10-2013 | £22 Cash £-187,290 equity |