FORSITE DIAGNOSTICS LIMITED - YORK
Company Profile | Company Filings |
Overview
FORSITE DIAGNOSTICS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
FORSITE DIAGNOSTICS LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696673. The accounts status is FULL and accounts are next due on 31/03/2025.
FORSITE DIAGNOSTICS LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696673. The accounts status is FULL and accounts are next due on 31/03/2025.
FORSITE DIAGNOSTICS LIMITED - YORK
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
YORK BIOTECH CAMPUS
YORK
YO41 1LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2434 LIMITED (until 22/02/2006)
PIMCO 2434 LIMITED (until 22/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS HENRY FRANCIS YATES | Feb 1974 | British | Director | 2012-06-26 | CURRENT |
DR CHRISTOPHER WILLIAM HAND | May 1961 | British | Director | 2012-06-26 | CURRENT |
MR CHRIS YATES | Secretary | 2023-10-18 | CURRENT | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-02-03 UNTIL 2006-08-04 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-02-03 UNTIL 2006-08-04 | RESIGNED | ||
MR CHRISTOPHER DANKS | Jun 1971 | British | Secretary | 2006-08-04 UNTIL 2014-11-28 | RESIGNED |
MR RICHARD JAMES MARLOW | Secretary | 2014-12-12 UNTIL 2019-09-11 | RESIGNED | ||
MR SCOTT ANDREW PAGE | Secretary | 2019-09-11 UNTIL 2022-06-28 | RESIGNED | ||
MRS MELANIE ROSS | Secretary | 2022-06-28 UNTIL 2023-10-18 | RESIGNED | ||
MR RICHARD JAMES MARLOW | Apr 1975 | British | Director | 2012-12-14 UNTIL 2019-12-20 | RESIGNED |
RICHARD STRAFEHL | Mar 1954 | Canadian | Director | 2007-01-12 UNTIL 2012-06-26 | RESIGNED |
HOWARD MARK SHERMAN | Aug 1958 | British | Director | 2007-01-12 UNTIL 2012-06-26 | RESIGNED |
MRS MELANIE ROSS | Oct 1979 | British | Director | 2021-01-26 UNTIL 2023-10-18 | RESIGNED |
DR BRETT DAVID POLLARD | Nov 1974 | British | Director | 2012-06-26 UNTIL 2015-06-15 | RESIGNED |
MR SCOTT ANDREW PAGE | Apr 1981 | British | Director | 2020-01-15 UNTIL 2021-01-26 | RESIGNED |
MR CHRISTOPHER DANKS | Jun 1971 | British | Director | 2006-08-04 UNTIL 2014-11-28 | RESIGNED |
RICHARD ANGUS HEARMON | Mar 1955 | British | Director | 2009-04-27 UNTIL 2015-03-31 | RESIGNED |
DAVID LAURENCE GEORGE DANSON | Sep 1945 | British | Director | 2008-06-30 UNTIL 2012-01-29 | RESIGNED |
DR ROBERT EDWARD BOLTON | Sep 1951 | British | Director | 2006-08-04 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Touchstone Innovations Businesses Llp | 2016-04-06 - 2018-05-11 | London | Ownership of shares 25 to 50 percent | |
Abingdon Health Plc | 2016-04-06 | York |
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 |
---|---|---|---|
Forsite_Diagnostics_Limit - Accounts | 2023-10-27 | 30-06-2023 | £-15,949,037 equity |
Forsite_Diagnostics_Limit - Accounts | 2022-12-15 | 30-06-2022 | £-14,831,316 equity |
Forsite_Diagnostics_Limit - Accounts | 2021-12-21 | 30-06-2021 | £-3,642,877 equity |
Forsite_Diagnostics_Limit - Accounts | 2021-04-09 | 30-06-2020 | £552,683 Cash £-2,617,756 equity |
FORSITE_DIAGNOSTICS_LIMIT - Accounts | 2020-03-25 | 30-06-2019 | £275,800 Cash £-2,186,131 equity |
FORSITE_DIAGNOSTICS_LIMIT - Accounts | 2019-02-23 | 30-06-2018 | £126,718 Cash £-2,251,609 equity |
FORSITE_DIAGNOSTICS_LIMIT - Accounts | 2018-09-18 | 31-12-2017 | £202,016 Cash £-2,103,556 equity |
FORSITE_DIAGNOSTICS_LIMIT - Accounts | 2017-09-23 | 31-12-2016 | £79,427 Cash |
FORSITE_DIAGNOSTICS_LIMIT - Accounts | 2016-09-16 | 31-12-2015 |