LAUNCH DIAGNOSTICS LIMITED
Overview
| Company Name | LAUNCH DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02427295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUNCH DIAGNOSTICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LAUNCH DIAGNOSTICS LIMITED located?
| Registered Office Address | Lakeview West Crossways Business Park Galleon Boulevard DA2 6QE Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCH DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAUNCH DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for LAUNCH DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Chibuike Odezugo as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anne Mcgurk as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frédéric Hoffmann as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Antony Jones as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Anne Mcgurk as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Lakeview West Crossways Business Park Galleon Boulevard Dartford Kent DA2 6QE on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Mr Frédéric Hoffmann as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Coughlin as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tony Peter Gardiner as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tony Peter Gardiner as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on May 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Dr Christina Coughlin as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Alastair Maclaughlin Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of LAUNCH DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ian Antony | Director | Crossways Business Park Galleon Boulevard DA2 6QE Dartford Lakeview West Kent England | United Kingdom | British | 327113490001 | |||||||||
| ODEZUGO, Chibuike | Director | Crossways Business Park Galleon Boulevard DA2 6QE Dartford Lakeview West Kent England | United Kingdom | British | 342821800001 | |||||||||
| GARDINER, Tony Peter | Secretary | Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England | 301664730001 | |||||||||||
| TWYCROSS, John | Secretary | Ash House Ash Road New Ash Green DA3 8JD Longfield Kent | British | 28936850003 | ||||||||||
| TWYCROSS, Margot | Secretary | Friar Street RG1 1DA Reading 1 Berkshire England | 155321550001 | |||||||||||
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading 1 England |
| 76644500002 | ||||||||||
| COUGHLIN, Christina, Dr | Director | Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England | United States | American | 322680970001 | |||||||||
| GARDINER, Tony Peter | Director | Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England | England | British | 123142400001 | |||||||||
| HOFFMANN, Frédéric | Director | Crossways Business Park Galleon Boulevard DA2 6QE Dartford Lakeview West Kent England | Belgium | Belgian | 333975080001 | |||||||||
| HUTCHINSON, Michael | Director | Ash House Ash Road New Ash Green DA3 8JD Longfield Kent | United Kingdom | British | 11715180003 | |||||||||
| MCGURK, Anne | Director | Crossways Business Park Galleon Boulevard DA2 6QE Dartford Lakeview West Kent England | United Kingdom | British | 197810580003 | |||||||||
| SMITH, David Alastair Maclaughlin, Dr | Director | Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England | United Kingdom | British | 298630510001 | |||||||||
| TWYCROSS, John | Director | Friar Street RG1 1DA Reading 1 Berkshire England | England | British | 28936850003 | |||||||||
| TWYCROSS, John | Director | Ash House Ash Road New Ash Green DA3 8JD Longfield Kent | England | British | 28936850003 |
Who are the persons with significant control of LAUNCH DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Launch Diagnostics (Holdings) Limited | Apr 13, 2016 | Unit 20, Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20, Ash Way, Thorp Arch Estate, Wetherby Other United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0