EKF DIAGNOSTICS HOLDINGS PLC
- Company statusactive
- Company No04347937
- Age23 years 6 months Incorporated 7 January 2002
- Officers7
Address
Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
EKF DIAGNOSTICS HOLDINGS PLC is an active company incorporated on 7 January 2002 and based in Penarth, Cardiff. The company was registered 23 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Cancellation Treasury Shares With Date Currency Capital Figure
0 Months Ago on 14 Jul 2025
Change Sail Address Company With Old Address New Address
0 Months Ago on 11 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 06 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 29 May 2025
Resolution
2 Months Ago on 27 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 28 May 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Jun 2023
Resolution
2 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Oct 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 May 2022
Resolution
3 Years Ago on 30 May 2022
Capital Cancellation Shares
3 Years Ago on 30 May 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 30 Sept 2022 | |
| BAINES, Julian Huw | director | Jun 1964 | 26 Nov 2009 |
| JONES, Gavin Joseph | director | Dec 1980 | 25 Mar 2025 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 08 Apr 2016 |
| RIGG, Christian Alexander | director | Jun 1974 | 01 Jul 2021 |
| WINTER, Jennifer Ann Julia | director | Jan 1960 | 01 Feb 2022 |
| YOUNG, Stephen Michael | director | Jul 1963 | 12 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Harwood Bernard Mills | Nov 1952 | 21 Jul 2016 |
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L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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