CENTRON DIAGNOSTICS LIMITED

Overview

Company Name	CENTRON DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07316895
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRON DIAGNOSTICS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is CENTRON DIAGNOSTICS LIMITED located?

Registered Office Address	1-3 Manor Road ME4 6AE Chatham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRON DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CENTRON DIAGNOSTICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	Yes

What are the latest filings for CENTRON DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Oct 08, 2024	Change of details for Mr Philip Chowienczyk as a person with significant control on Oct 07, 2024	2 pages	PSC04

Oct 08, 2024	Change of details for Mr Philip Chowienczyk as a person with significant control on Oct 07, 2024	2 pages	PSC04

Oct 07, 2024	Change of details for Mr Philip Chowienczyk as a person with significant control on Oct 07, 2024	2 pages	PSC04

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 16, 2023	Termination of appointment of Lakepark Nominees Limited as a secretary on Aug 16, 2023	1 pages	TM02

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Termination of appointment of Michael Howard Garrison as a director on May 31, 2022	1 pages	TM01

Feb 22, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Dec 20, 2021	Director's details changed for Mr Michael Howard Garrison on Dec 20, 2021	2 pages	CH01

Jul 28, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Apr 28, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of CENTRON DIAGNOSTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHOWIENCZYK, Philip

Jul 31, 2012

Director

Vanbrugh Terrace

SE3 7AP London

United Kingdom

England

British

1956-11

171292850001

LAWSON, Christopher Patrick

Jul 15, 2010

Director

Garden Road

BR1 3LX Bromley

United Kingdom

British

1953-3

128011160002

LAKEPARK NOMINEES LIMITED

Jul 15, 2010

Aug 16, 2023

Secretary

Manor Road

ME4 6AE Chatham

1-3

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	01915561

152724600001

GARRISON, Michael Howard

Mar 15, 2013

May 31, 2022

Director

5 - 11 Lavington Street

SE1 0NZ London

3rd Floor

England

United Kingdom

American,British

1957-2

52138950004

RENTON, David John Charles

Mar 15, 2013

Apr 09, 2015

Director

Great Maze Pond

SE1 9RT London

The Counting House

England

British

1964-1

67988390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRON DIAGNOSTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Chowienczyk

Apr 06, 2016

Manor Road

ME4 6AE Chatham

1-3

Kent

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Patrick Lawson

Apr 06, 2016

Manor Road

ME4 6AE Chatham

1-3

Kent

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kings College London

Apr 06, 2016

Strand

WC2R 2LS London

Kings College

England

Legal Form	University
Legal Authority	University Of London Act 1994

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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