DXCOVER LIMITED - GLASGOW


Company Profile Company Filings

Overview

DXCOVER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DXCOVER LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: SC535447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DXCOVER LIMITED - GLASGOW

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE RC534, ROYAL COLLEGE BUILDING
GLASGOW
G1 1XW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLINSPEC DIAGNOSTICS LIMITED (until 26/04/2021)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SIMON PALMER Jul 1979 British Director 2016-05-16 CURRENT
DR DAVID ONIONS Feb 1949 British Director 2021-07-15 CURRENT
DR ANDREW MCNEILL Dec 1977 British Director 2019-03-20 CURRENT
DR STEPHEN LITTLE Jan 1957 British Director 2019-10-01 CURRENT
MR JOHN ROBERT FRASER DUNCAN Aug 1974 British Director 2019-02-27 CURRENT
DR HOLLY JEAN BUTLER May 1991 British Director 2018-05-18 CURRENT
DR MATTHEW JAMES BAKER Apr 1982 British Director 2016-05-16 CURRENT
RONALD ASBURY ANDREWS Jul 1959 American Director 2023-07-20 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2023-09-05 CURRENT
PROF STEVEN HOWELL May 1967 British Director 2019-02-27 UNTIL 2023-07-20 RESIGNED
DR MARK HEGARTY Oct 1961 British Director 2016-05-16 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mark Hegarty 2016-06-30 - 2019-02-06 10/1961 Glasgow   Ownership of shares 25 to 50 percent
Dr Matthew James Baker 2016-06-30 - 2019-02-06 4/1982 Glasgow   Ownership of shares 25 to 50 percent
Dr David Simon Palmer 2016-06-30 - 2019-02-06 7/1979 Glasgow   Ownership of shares 25 to 50 percent

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DXCOVER SUB LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
EVERY DAY COUNTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EOS ADVISORY LLP ST. ANDREWS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dxcover Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £195,998 Cash £3,747,168 equity
Dxcover Limited (formerly Clinspec Diagnostics Limited) Filleted accounts for Companies House (small and micro) 2022-06-24 31-12-2021 £1,835,553 Cash £4,343,399 equity
Dxcover Limited (formerly Clinspec Diagnostics Limited) Filleted accounts for Companies House (small and micro) 2021-08-10 31-12-2020 £3,146,705 Cash £4,335,390 equity
Clinspec Diagnostics Limited Filleted accounts for Companies House (small and micro) 2020-07-16 31-12-2019 £812,115 Cash £1,376,433 equity
Micro-entity Accounts - CLINSPEC DIAGNOSTICS LIMITED 2019-06-21 31-12-2018 £17,041 equity
Micro-entity Accounts - CLINSPEC DIAGNOSTICS LIMITED 2019-02-22 31-05-2018 £2,000 equity
Dormant Company Accounts - CLINSPEC DIAGNOSTICS LIMITED 2017-06-27 31-05-2017 £30 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DXCOVER SUB LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company