PLATFORM DIAGNOSTICS LIMITED
Overview
| Company Name | PLATFORM DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04543484 |
| 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 PLATFORM DIAGNOSTICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PLATFORM DIAGNOSTICS LIMITED located?
| Registered Office Address | 47 Wates Way CR4 4HR Mitcham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATFORM DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATFORM DIAGNOSTICS GROUP LIMITED | Nov 01, 2002 | Nov 01, 2002 |
| PLATFORM DIAGNOSTICS LIMITED | Oct 14, 2002 | Oct 14, 2002 |
| HALLCO 822 LIMITED | Sep 24, 2002 | Sep 24, 2002 |
What are the latest accounts for PLATFORM DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLATFORM DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PLATFORM DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Change of details for Carclo Diagnostic Solutions Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Sep 24, 2016 | 6 pages | RP04CS01 | ||
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on Jun 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Michael Bedford as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Lee George Westgarth as a director on May 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr David Michael Bedford as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on Nov 17, 2021 | 1 pages | AD01 | ||
Change of details for Carclo Plc as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Who are the officers of PLATFORM DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICHIAS, Ian Alan | Director | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | United Kingdom | British | 334271110001 | |||||
| COLE, Richard Andrew | Secretary | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire | 262190990001 | |||||||
| COOK, Eric | Secretary | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire United Kingdom | 158904230001 | |||||||
| OTTAWAY, Richard John | Secretary | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire | 197010400001 | |||||||
| RAPSON, Bernard David | Secretary | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | British | 3213310001 | ||||||
| ROTHERY, Darren Keith | Secretary | Fairview Cottage Sheffield Road Victoria HD9 7TP Holmfirth West Yorkshire | British | 81190240001 | ||||||
| WAKES, Angela | Secretary | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | 263106130001 | |||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| AIKMAN, Alastair Alan, Dr | Director | 3 Kestrel Close Ewshot GU10 5TW Farnham Surrey | England | British | 78432370001 | |||||
| ALLEN, Gerald John, Dr | Director | Beechfield 16a Old Lincoln Road NG32 3DF Caythorpe Lincolnshire | United Kingdom | British | 107851660001 | |||||
| BAINES, Julian Huw | Director | Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan | United Kingdom | British | 44965900001 | |||||
| BAINES, Julian Huw | Director | Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan | United Kingdom | British | 44965900001 | |||||
| BEDFORD, David Michael | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | England | British | 302295360001 | |||||
| BOND, Damian Joseph Peter | Director | 3 The Greens Todmorden Road OL13 9HJ Bacup Lancashire | England | British | 56681240003 | |||||
| BOWERS, Roderick Johnathan William, Dr | Director | 1 St Marks Road SL4 3BD Windsor Berkshire | British | 86924930001 | ||||||
| BROOKSBANK, Robert James | Director | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire | England | British | 68910300001 | |||||
| DOORENBOSCH, Franciscus Lodewijk Paulus | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | Netherlands | Dutch | 249600450001 | |||||
| EVANS, David Eric | Director | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | 82946970002 | ||||||
| HARDCASTLE, John Kenneth Willis | Director | Ridgecote 26 Dawstone Road Heswall CH60 0BU Wirral Merseyside | England | British | 122293450001 | |||||
| HUTCHINSON, Eric George | Director | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | United Kingdom | British | 278361460001 | |||||
| MALLEY, Christopher John | Director | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire | England | British | 172027110001 | |||||
| MINTER, Steven John, Dr | Director | Moorlodge Farm Oven Hill Road New Mills SK12 4QL High Peak Derbyshire | England | British | 70871580001 | |||||
| OTTAWAY, Richard John | Director | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire United Kingdom | England | British | 183149280001 | |||||
| RAPSON, Bernard David | Director | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | England | British | 3213310001 | |||||
| RAPSON, Bernard David | Director | Bank Cottage Old Forge Lane Preston Capes NN11 3TD Daventry Northamptonshire | England | British | 3213310001 | |||||
| REES, Lyn Dafydd | Director | c/o British Biocell International Limited Ty Glas Avenue Llanishen CF14 5DX Cardiff Golden Gate Glamorgan Wales | Wales | British | 108878140002 | |||||
| SANDERS, Nicholas Ian Burgess | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | United Kingdom | British | 83283880002 | |||||
| THEWLIS, Matthew John | Director | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire | England | British | 266339080002 | |||||
| VIGGARS, Julian George | Director | 88 Whitbarrow Road WA13 9BA Lymm Cheshire | England | British | 122088920001 | |||||
| WAKES, Angela | Director | PO BOX 88 27 Dewsbury Road WF5 9WS Ossett Springstone House West Yorkshire | England | British | 265782980001 | |||||
| WARD, Patrick Nigel | Director | 27 Dewsbury Road WF5 9WS Ossett PO BOX 88 West Yorkshire United Kingdom | United Kingdom | British | 47974270002 | |||||
| WESTGARTH, Lee George | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | England | British | 262033110002 | |||||
| WILLIAMSON, Ian | Director | Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester | England | British | 43077420001 | |||||
| ZAJICEK, George Thomas | Director | Blebo Lodge Pitscottie KY15 5TX Cupar Fife | Scotland | British | 97822940001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of PLATFORM DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carclo Diagnostic Solutions Limited | Apr 06, 2016 | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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