OMEGA DIAGNOSTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OMEGA DIAGNOSTICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OMEGA DIAGNOSTICS LIMITED was incorporated 36 years ago on 15/10/1987 and has the registered number: SC107178. The accounts status is FULL and accounts are next due on 31/03/2024.

OMEGA DIAGNOSTICS LIMITED - EDINBURGH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGDEEP SINGH GREWAL May 1969 British Director 2022-01-18 CURRENT
MR ANDREW WILLIAM SHEPHERD Jan 1956 British Director RESIGNED
JULIE ANNE MONKS SHEPHERD Dec 1954 British Director RESIGNED
MR KIERON ANTONY HARBINSON British Secretary 2002-10-02 UNTIL 2021-08-30 RESIGNED
MR CHRISTOPHER PAUL LEA Secretary 2021-08-30 UNTIL 2023-08-21 RESIGNED
MR ANDREW WILLIAM SHEPHERD Jan 1956 British Secretary 1987-12-22 UNTIL 2001-04-27 RESIGNED
MR ANDREW WILLIAM SHEPHERD Jan 1956 British Secretary RESIGNED
MR STEPHEN PETER GIBBENS Nov 1966 British Secretary 2001-04-27 UNTIL 2002-10-02 RESIGNED
MR CHRISTOPHER PAUL LEA Jan 1967 British Director 2021-08-30 UNTIL 2023-08-21 RESIGNED
JULIE ANNE MONKS SHEPHERD Dec 1954 British Director 1987-12-22 UNTIL 1993-11-15 RESIGNED
RONALD HUNTER BARRACK Feb 1957 British Director 2002-11-05 UNTIL 2003-01-24 RESIGNED
MR ANDREW WILLIAM SHEPHERD Jan 1956 British Director 1987-12-22 UNTIL 2017-12-14 RESIGNED
WILLIAM ROBERT AGNEW LOGIE Oct 1942 British Director 1993-09-28 UNTIL 2005-08-05 RESIGNED
MR STEPHEN PETER GIBBENS Nov 1966 British Director 2001-07-27 UNTIL 2002-11-05 RESIGNED
MR RICHARD LEWIS LAMOTTE Apr 1962 British Director 1995-12-01 UNTIL 1997-10-09 RESIGNED
MR COLIN KING Nov 1968 British Director 2015-10-06 UNTIL 2022-01-18 RESIGNED
MR KIERON ANTONY HARBINSON British Director 2002-11-05 UNTIL 2021-08-30 RESIGNED
DAVID DONALD FRAME Apr 1963 British Director 1995-12-01 UNTIL 1998-06-05 RESIGNED
DAVID ERIC EVANS United Kingdom Director 2001-02-07 UNTIL 2007-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Diagnostics Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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