Menna Overview
Here’s a quick overview of EKF DIAGNOSTICS HOLDINGS PLC 👀 — a Penarth, Cardiff based business that started in 2002.
EKF DIAGNOSTICS HOLDINGS PLC
- Company statusactive
- Company No04347937
- Age24 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 24 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Resolution
1 Month Ago on 04 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 05 May 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Months Ago on 24 Apr 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 24 Apr 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 24 Apr 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 Months Ago on 04 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 10 Feb 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 10 Feb 2026
Capital Return Purchase Own Shares Treasury Capital Date
6 Months Ago on 09 Jan 2026
Capital Return Purchase Own Shares
6 Months Ago on 09 Jan 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
7 Months Ago on 31 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 31 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 31 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 31 Dec 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 14 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
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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Sign UpMenna Overview
Here’s a quick overview of EKF DIAGNOSTICS HOLDINGS PLC 👀 — a Penarth, Cardiff based business that started in 2002.