CRESCENT DIAGNOSTICS LTD

CRESCENT DIAGNOSTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESCENT DIAGNOSTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05131794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESCENT DIAGNOSTICS LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CRESCENT DIAGNOSTICS LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT DIAGNOSTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnMar 24, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CRESCENT DIAGNOSTICS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for CRESCENT DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on May 18, 2024 with updates

    5 pagesCS01

    Termination of appointment of Alan William O'connell as a director on Apr 04, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Barry Clare on Apr 03, 2023

    2 pagesCH01

    Secretary's details changed for Mr Barry Clare on Apr 03, 2023

    1 pagesCH03

    Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Notification of Seroba Bioventures Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Appointment of Mr Barry Clare as a secretary on Jul 01, 2016

    2 pagesAP03

    Termination of appointment of Blakelaw Secretaries Limited as a secretary on Jun 30, 2016

    1 pagesTM02

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 64 New Cavendish Street London W1G 8TB on Jun 30, 2016

    1 pagesAD01

    Who are the officers of CRESCENT DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Barry
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Secretary
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    209599210001
    CLARE, Barry
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    EnglandBritishCompany Director141410060002
    MOILANEN, Tuula Kristiina
    Inwood
    New Road Wootton Bridge
    PO33 4HY Isle Of Wight
    Secretary
    Inwood
    New Road Wootton Bridge
    PO33 4HY Isle Of Wight
    Finnish58927310001
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    Uk
    Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    Uk
    Identification TypeEuropean Economic Area
    Registration Number1914417
    38915800008
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    CUNNINGHAM, Robert William
    Brookside Wood
    Fatfield
    NE38 8LH Washington
    3
    Tyne & Wear
    United Kingdom
    Director
    Brookside Wood
    Fatfield
    NE38 8LH Washington
    3
    Tyne & Wear
    United Kingdom
    EnglandEnglishCompany Director10300210002
    FARRELL, Brendan Kevin
    Belfield
    D4 Dublin
    Nova Ucd- University College Dublin
    Ireland
    Director
    Belfield
    D4 Dublin
    Nova Ucd- University College Dublin
    Ireland
    IrelandIrishCeo171355090001
    LIM, Bernard Ching Bing
    2336 Valley Forest Way
    Oakville
    Ontario 26h 6w8
    Canada
    Director
    2336 Valley Forest Way
    Oakville
    Ontario 26h 6w8
    Canada
    MalaysiaEngineer116907660001
    MARTIN, Christopher John, Dr
    Inwood
    New Road
    PO33 4HY Wootton Bridge
    Isle Of Wight
    Director
    Inwood
    New Road
    PO33 4HY Wootton Bridge
    Isle Of Wight
    United KingdomBritishDirector37607120001
    O'CONNELL, Alan William, Dr
    Whately Place
    Stillorgan
    12
    Dublin
    Ireland
    Director
    Whately Place
    Stillorgan
    12
    Dublin
    Ireland
    IrelandIrishVenture Capital116689750001
    POKU, Ernest Kofi
    43 Wellington Row
    E2 7BB London
    Director
    43 Wellington Row
    E2 7BB London
    United KingdomBritishChartered Engineer84271080001
    REED, Eric
    9 Beech Park
    Oranmore
    Galway
    Ireland
    Director
    9 Beech Park
    Oranmore
    Galway
    Ireland
    IrelandBritishVenture Capital Executive162862010001
    SALLMARD, Stephanie Vladimir
    Courtfield Road Apt 10
    SW7 4DB London
    45-47
    Director
    Courtfield Road Apt 10
    SW7 4DB London
    45-47
    FranceFrenchNon Exec Director135567140001
    WALSH, James, Dr.
    The Hill
    Monkstown
    Ardvarna
    Dublin
    Ireland
    Director
    The Hill
    Monkstown
    Ardvarna
    Dublin
    Ireland
    IrelandIrishNone153726150001

    Who are the persons with significant control of CRESCENT DIAGNOSTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seroba Bioventures Limited
    Northbrook Road
    Ranelagh
    Dublin 6
    6
    Ireland
    Apr 06, 2016
    Northbrook Road
    Ranelagh
    Dublin 6
    6
    Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland Companies Registration Office
    Registration Number350899
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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