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 - YORK

This company is listed in the following categories:
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)

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

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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

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