NEODIAGNOSTIC RESEARCH LIMITED
Overview
| Company Name | NEODIAGNOSTIC RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03842432 |
| 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 NEODIAGNOSTIC RESEARCH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NEODIAGNOSTIC RESEARCH LIMITED located?
| Registered Office Address | 1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEODIAGNOSTIC RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLAMCORP LIMITED | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for NEODIAGNOSTIC RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEODIAGNOSTIC RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for NEODIAGNOSTIC RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Ross William Henderson as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Glew as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Dr Arpi Rogers as a secretary on Dec 09, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Herodotou as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NEODIAGNOSTIC RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Arpi, Dr | Secretary | 1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth Hertfordshire | 220336240001 | |||||||
| ROGERS, Arpi, Dr | Director | 376 Finchley Road NW3 7AJ London | England | British | 61369170001 | |||||
| HERODOTOU, Nicholas, Dr | Secretary | 1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth Hertfordshire | 161424730001 | |||||||
| PRATT, Janet Rosalind | Secretary | 4 Park Lane CV33 9HX Harbury Warwickshire | British | 2822390003 | ||||||
| ROGERS, Yvonne Emma Louise Arpi | Secretary | 124 Holders Hill Road NW4 1LJ London | British | 65326580003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GLEW, Robert | Director | 1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth Hertfordshire | United Kingdom | British | 58297040002 | |||||
| HENDERSON, Nicholas Ross William | Director | 1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth Hertfordshire | United Kingdom | British | 106023170003 | |||||
| PRATT, Bryan John, Mr. | Director | 4 Park Lane CV33 9HX Harbury Warwickshire | United Kingdom | British | 2822400002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NEODIAGNOSTIC RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Arpi Rogers | Jun 01, 2016 | 1st Floor, Sheraton House Lower Road, Chorleywood WD3 5LH Rickmansworth Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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