CRESCENT DIAGNOSTICS LTD
Overview
| Company Name | CRESCENT DIAGNOSTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05131794 |
| 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 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 Address | No |
What are the latest accounts for CRESCENT DIAGNOSTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Mar 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CRESCENT DIAGNOSTICS LTD?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for CRESCENT DIAGNOSTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 18, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Alan William O'connell as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Clare on Apr 03, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Barry Clare on Apr 03, 2023 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||
Notification of Seroba Bioventures Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Appointment of Mr Barry Clare as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||
Termination of appointment of Blakelaw Secretaries Limited as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Who are the officers of CRESCENT DIAGNOSTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Barry | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | 209599210001 | |||||||||||
| CLARE, Barry | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | Company Director | 141410060002 | ||||||||
| MOILANEN, Tuula Kristiina | Secretary | Inwood New Road Wootton Bridge PO33 4HY Isle Of Wight | Finnish | 58927310001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire Uk |
| 38915800008 | ||||||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||||||
| CUNNINGHAM, Robert William | Director | Brookside Wood Fatfield NE38 8LH Washington 3 Tyne & Wear United Kingdom | England | English | Company Director | 10300210002 | ||||||||
| FARRELL, Brendan Kevin | Director | Belfield D4 Dublin Nova Ucd- University College Dublin Ireland | Ireland | Irish | Ceo | 171355090001 | ||||||||
| LIM, Bernard Ching Bing | Director | 2336 Valley Forest Way Oakville Ontario 26h 6w8 Canada | Malaysia | Engineer | 116907660001 | |||||||||
| MARTIN, Christopher John, Dr | Director | Inwood New Road PO33 4HY Wootton Bridge Isle Of Wight | United Kingdom | British | Director | 37607120001 | ||||||||
| O'CONNELL, Alan William, Dr | Director | Whately Place Stillorgan 12 Dublin Ireland | Ireland | Irish | Venture Capital | 116689750001 | ||||||||
| POKU, Ernest Kofi | Director | 43 Wellington Row E2 7BB London | United Kingdom | British | Chartered Engineer | 84271080001 | ||||||||
| REED, Eric | Director | 9 Beech Park Oranmore Galway Ireland | Ireland | British | Venture Capital Executive | 162862010001 | ||||||||
| SALLMARD, Stephanie Vladimir | Director | Courtfield Road Apt 10 SW7 4DB London 45-47 | France | French | Non Exec Director | 135567140001 | ||||||||
| WALSH, James, Dr. | Director | The Hill Monkstown Ardvarna Dublin Ireland | Ireland | Irish | None | 153726150001 |
Who are the persons with significant control of CRESCENT DIAGNOSTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seroba Bioventures Limited | Apr 06, 2016 | Northbrook Road Ranelagh Dublin 6 6 Ireland | 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