MELYS DIAGNOSTICS LIMITED - WHITLAND


Company Profile Company Filings

Overview

MELYS DIAGNOSTICS LIMITED is a Private Limited Company from WHITLAND and has the status: Active.
MELYS DIAGNOSTICS LIMITED was incorporated 20 years ago on 28/05/2004 and has the registered number: 05140382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

MELYS DIAGNOSTICS LIMITED - WHITLAND

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

WHITLAND ABBEY
WHITLAND
CARMARTHENSHIRE
SA34 0LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAWOOD PARKER Jun 1938 British Director 2004-05-28 CURRENT
SUSAN ENDERBY Aug 1942 Secretary 2004-05-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-28 UNTIL 2004-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-28 UNTIL 2004-05-28 RESIGNED
SIR JOHN EDWIN ENDERBY Jan 1931 British Director 2004-05-28 UNTIL 2021-08-03 RESIGNED
DR DAWOOD PARKER Jun 1938 British Secretary 2004-05-28 UNTIL 2004-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Susan Enderby 2021-08-03 8/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Dawood Parker 2016-04-06 6/1938 Whitland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOP PUBLISHING LIMITED BRISTOL ENGLAND Active FULL 58141 - Publishing of learned journals
WHITLAND RESEARCH LIMITED LONDON Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
GULLROCK LIMITED BILLINGSHURST Active DORMANT 98000 - Residents property management
INTERNATIONAL NETWORK FOR ADVANCING SCIENCE AND POLICY LTD OXFORD ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
MELYS AFS LIMITED WHITLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PARKER DEVICES LIMITED WHITLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £6,293 Cash £-74,533 equity
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £8,741 Cash £-72,462 equity
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £10,282 Cash £-65,022 equity
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £17,917 Cash £-65,817 equity
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-05-2019 £1,227 Cash £-74,367 equity
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £3,888 Cash £-70,167 equity
Melys Diagnostics Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £6,552 Cash £-57,035 equity
Melys Diagnostics Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £21,540 Cash £-47,767 equity
Melys Diagnostics Limited - Abbreviated accounts 16.1 2016-05-28 31-05-2015 £2,065 Cash £-11,475 equity
Melys Diagnostics Limited - Limited company - abbreviated - 11.6 2015-02-19 31-05-2014 £3,189 Cash £1,956 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELYS AFS LIMITED WHITLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering