LINEAR DIAGNOSTICS LIMITED: Filings

  • Overview

    Company NameLINEAR DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07582291
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINEAR DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 29, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 17,766.968
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Memorandum and Articles of Association

    57 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Notification of Meif Wm Equity Lp as a person with significant control on Jan 23, 2026

    2 pagesPSC02

    Notification of Uk Ff Nominees Limited as a person with significant control on Jan 23, 2026

    2 pagesPSC02

    Cessation of The University of Birmingham as a person with significant control on Jan 23, 2026

    1 pagesPSC07

    Termination of appointment of Jean-Louis Henry Duprey as a director on Jan 23, 2026

    1 pagesTM01

    Termination of appointment of Paramjit Roopra as a director on Dec 05, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Appointment of Mr Paramjit Roopra as a director on Jul 03, 2025

    2 pagesAP01

    Appointment of Mr David Samuel Wilson as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of David Coleman as a director on May 23, 2025

    1 pagesTM01

    Termination of appointment of Timothy Richard Dafforn as a director on Apr 07, 2025

    1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jean-Louis Henry Duprey as a director on Mar 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Termination of appointment of David Samuel Wilson as a director on Jul 19, 2024

    1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    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