LINEAR DIAGNOSTICS LIMITED
Overview
| Company Name | LINEAR DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07582291 |
| 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 LINEAR DIAGNOSTICS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is LINEAR DIAGNOSTICS LIMITED located?
| Registered Office Address | Newstead House Pelham Road NG5 1AP Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINEAR DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LINEAR DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for LINEAR DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Meif Wm Equity Lp as a person with significant control on Jan 23, 2026 | 2 pages | PSC02 | ||||||||||||||
Notification of Uk Ff Nominees Limited as a person with significant control on Jan 23, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of The University of Birmingham as a person with significant control on Jan 23, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jean-Louis Henry Duprey as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paramjit Roopra as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Appointment of Mr Paramjit Roopra as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Samuel Wilson as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Coleman as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Richard Dafforn as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jean-Louis Henry Duprey as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of David Samuel Wilson as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Newstead House Pelham Road Nottingham NG5 1AP on Oct 04, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of LINEAR DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Brendan | Director | Pelham Road NG5 1AP Nottingham Newstead House England | Ireland | Irish | 238228370001 | |||||
| PASSAS, Robert Peter Broumpton, Dr | Director | Pelham Road NG5 1AP Nottingham Newstead House England | Ireland | British | 296462030001 | |||||
| WILSON, David Samuel | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 104050650002 | |||||
| HICKS, Matthew, Dr | Secretary | 97 Vincent Drive B15 2SQ Birmingham Birmingham Research Park West Midlands England | 238228430001 | |||||||
| MARLOW, Richard James | Secretary | Pelham Road NG5 1AP Nottingham Newstead House England | 181062590001 | |||||||
| BOYD, Alan Keith, Professor | Director | Crewe Business Park Electra Way CW1 6GL Crewe Electra House England | England | British | 104020590002 | |||||
| COLEMAN, David | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 152934330001 | |||||
| COOPER, Ashley Stephen Charles | Director | Pelham Road NG5 1AP Nottingham Newstead House | England | British | 123673320001 | |||||
| DAFFORN, Timothy Richard, Professor | Director | University Of Birmingham Edgbaston B15 2TT Birmingham School Of Biosciences W Midlands United Kingdom | England | British | 181775340001 | |||||
| DUPREY, Jean-Louis Henry | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 286819430001 | |||||
| HAND, Christopher William, Dr | Director | Pelham Road NG5 1AP Nottingham Newstead House England | United Kingdom | British | 125458780002 | |||||
| HICKS, Matthew Raymond, Dr | Director | 97 Vincent Drive B15 2SQ Birmingham Birmingham Research Park West Midlands England | England | British | 159449550001 | |||||
| MARLOW, Richard James | Director | Pelham Road NG5 1AP Nottingham Newstead House England | United Kingdom | British | 174891300001 | |||||
| POLLARD, Brett David | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 130302560001 | |||||
| ROOPRA, Paramjit | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 216209870001 | |||||
| WILSON, David Samuel | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | 104050650002 |
Who are the persons with significant control of LINEAR DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Ff Nominees Limited | Jan 23, 2026 | Churchill Place E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meif Wm Equity Lp | Jan 23, 2026 | Hardman Street M3 3AA Manchester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The University Of Birmingham | Apr 06, 2016 | Edgbaston B15 2TT Birmingham The University Of Birmingham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abingdon Health Limited | Apr 06, 2016 | Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus N Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0