DELTA DIAGNOSTICS (UK) LTD
Overview
| Company Name | DELTA DIAGNOSTICS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08696299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA DIAGNOSTICS (UK) LTD?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is DELTA DIAGNOSTICS (UK) LTD located?
| Registered Office Address | Skelton House Lloyd Street North Manchester Science Park M15 6SH Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA DIAGNOSTICS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELTA DIAGNOSTICS (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
What are the latest filings for DELTA DIAGNOSTICS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 03, 2024 with updates | 6 pages | CS01 | ||
Change of details for Yourgene Health Limited as a person with significant control on Sep 27, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered office address Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH | 1 pages | AD04 | ||
Director's details changed for Mr Lyn Dafydd Rees on Oct 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from Skelton House Lloyd Street North Manchester Scenic Park Manchester MI5 6SH to Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH on Sep 05, 2024 | 1 pages | AD01 | ||
Change of details for Yourgene Health Limited as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Lyn Dafydd Rees on Oct 25, 2023 | 2 pages | CH01 | ||
Change of details for Yourgene Health Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Barry Kenneth Hextall as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Michael Gibson as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Change of details for Yourgene Health Plc as a person with significant control on Sep 27, 2023 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Barry Kenneth Hextall on Nov 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 2 pages | CS01 | ||
Registered office address changed from Citylabs Nelson Street Manchester Lancashire M13 9NQ United Kingdom to Skelton House Lloyd Street North Manchester Scenic Park Manchester MI5 6SH on Oct 25, 2023 | 3 pages | AD01 | ||
Satisfaction of charge 086962990003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Who are the officers of DELTA DIAGNOSTICS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Steven Michael | Director | School Lane Chandler's Ford SO53 4DG Eastleigh York House England | England | British | 313715130001 | |||||
| REES, Lyn Dafydd | Director | Lloyd Street North Manchester Science Park M15 6SH Manchester Skelton House United Kingdom | Wales | British | 108878140001 | |||||
| BOYD, Peter Thomas Stanley | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire England | United Kingdom | British | 45455670002 | |||||
| FARQUHAR, Edward Peter Henry | Director | Nelson Street M13 9NQ Manchester Citylabs United Kingdom | United Kingdom | British | 226207400001 | |||||
| FITZGIBBON, Gregory John | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire United Kingdom | England | British | 209078000001 | |||||
| GEE, Tony | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire United Kingdom | England | British | 193969570001 | |||||
| GILHAM, Ian David, Dr | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire United Kingdom | England | British | 221248110001 | |||||
| HARRIS, Raymond Anthony | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 73173010001 | |||||
| HEXTALL, Barry Kenneth | Director | Nelson Street M13 9NQ Manchester Citylabs England | United Kingdom | British | 220639180002 | |||||
| HIGGINS, George Scott | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire England | United Kingdom | British | 181420500001 | |||||
| KING, Derek | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire | England | British | 147122850001 | |||||
| MCCARTHY, Thomas Daniel | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | British | 181420480001 | |||||
| ROWLEY, Leon Kristiaan | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | British | 181420470001 | |||||
| STREET-DOCHERTY, Mark Andrew | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire United Kingdom | United Kingdom | British | 225951180001 | |||||
| WEBB, Michael Brian Timbrell | Director | Nelson Street M13 9NQ Manchester Citylabs Lancashire England | United Kingdom | British | 178814310001 | |||||
| YIANNIS, Michael | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British | 181420450001 |
Who are the persons with significant control of DELTA DIAGNOSTICS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yourgene Health Limited | Apr 25, 2019 | Lloyd Street North Manchester Science Park M15 6SH Manchester Skelton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Brian Timbrell Webb | Apr 06, 2016 | Nelson Street M13 9NQ Manchester Citylabs Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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