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 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.
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 |