ARQUER DIAGNOSTICS LIMITED
Overview
| Company Name | ARQUER DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 05426676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARQUER DIAGNOSTICS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ARQUER DIAGNOSTICS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQUER DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UROSENS LIMITED | Apr 18, 2005 | Apr 18, 2005 |
What are the latest accounts for ARQUER DIAGNOSTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ARQUER DIAGNOSTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2024 |
| Next Confirmation Statement Due | May 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2023 |
| Overdue | Yes |
What are the latest filings for ARQUER DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 11 pages | AM16 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Termination of appointment of Dean Marc Slagel as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nadia Whittley as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Madeleine Elizabeth Kennedy as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 19 pages | AM02 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Registered office address changed from North East Business & Innovation Centre Wearfield Sunderland SR5 2TA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 09, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Lucy Couch as a director on Jul 17, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Mr Dean Marc Slagel as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2022 with updates | 13 pages | CS01 | ||
Memorandum and Articles of Association | 40 pages | MA | ||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||
Who are the officers of ARQUER DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNY, David James Edmonds | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 96561780002 | |||||
| MILLER-JONES, David Nicholas, Dr | Director | 7 Orchard Avenue CB4 2AQ Cambridge | British | 104525930001 | ||||||
| MOFFITT, William Penn | Director | Wearfield Enterprise Park East SR5 2TA Sunderland Business And Innovation Centre United Kingdom | United States | American | 207966870001 | |||||
| BYRNE, Kevin | Secretary | Elliotts Way Caversham RG4 8BF Reading 38 Berkshire | British | 134670480001 | ||||||
| DIXON, Susan Elizabeth | Secretary | St Andrews Road CB4 1DL Cambridge St Andrews House Cambridgeshire | Other | 162809970001 | ||||||
| MILLER-JONES, Bridget Anne | Secretary | 7 Orchard Avenue CB4 2AQ Cambridge | British | 104525940001 | ||||||
| CAMPBELL, Ian William, Dr | Director | Ivy Way PE28 0UN Spaldwick 16 Cambridgeshire United Kingdom | United Kingdom | British | 176566430001 | |||||
| COUCH, Sarah Lucy | Director | SR5 2TA Wearfield North East Business And Innovation Centre Sunderland United Kingdom | England | British | 204992100001 | |||||
| CUNNINGHAM, Bill | Director | Brookside Wood Fatfield NE38 8LH Washington 3 Tyne And Wear United Kingdom | United Kingdom | British | 115581060001 | |||||
| DAWSON, William, Dr | Director | Cheviot South Town Road Medstead GU34 5PP Alton Hampshire | England | British | 48529890002 | |||||
| FENELON, Lawrence Kevin | Director | 7 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire | United Kingdom | British | 54299240001 | |||||
| JONES, Rob | Director | SR5 2TA Wearfield North East Business And Innovation Centre Sunderland United Kingdom | United Kingdom | British | 210421840001 | |||||
| KENNEDY, Madeleine Elizabeth | Director | Wearfield Enterprise Park East SR5 2TA Sunderland Business And Innovation Centre United Kingdom | England | British | 212194310001 | |||||
| PARKER, Elisabeth Maria, Dr | Director | 407 St John Building EC1V 4AD London Angel Building United Kingdom | England | Swedish | 152120780002 | |||||
| PRIMROSE, Sandy Blackadder, Doctor | Director | Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire United Kingdom | England | British | 17972160001 | |||||
| SILLARS, Tristan Richard Gordon | Director | Ruebury Lane DL6 3BG Osmotherley Moorstones North Yorkshire United Kingdom | England | British | 137022690002 | |||||
| SLAGEL, Dean Marc | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 123792600006 | |||||
| SLAGEL, Dean Marc | Director | Church Road UB7 7PS West Drayton Drayton Hall Middlesex United Kingdom | United Kingdom | United Kingdom | 123792600003 | |||||
| WHITTLEY, Nadia | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | Italian | 187608740001 |
Who are the persons with significant control of ARQUER DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longwall Ventures Ecf (Gp) Llp | Aug 14, 2019 | Becquerel Avenue Harwell OX11 0RA Oxford Quad One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Longwall Ventures Ecf Lp | Sep 01, 2017 | Becquerel Avenue Harwell OX11 0RA Oxford Quad One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARQUER DIAGNOSTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Sep 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARQUER DIAGNOSTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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