BREATHDX (UK) LIMITED

Overview

Company Name	BREATHDX (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09380175
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2015

Summary

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

What is the purpose of BREATHDX (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BREATHDX (UK) LIMITED located?

Registered Office Address	451 Filton Avenue BS7 0LL Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for BREATHDX (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BREATHDX (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for BREATHDX (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 13, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 10, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Satisfaction of charge 093801750001 in full	1 pages	MR04

Aug 24, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 12, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 08, 2018 with updates	4 pages	CS01

Jan 18, 2018	Notification of Jacqueline Killard as a person with significant control on Nov 27, 2016	2 pages	PSC01

Jan 18, 2018	Cessation of Anthony Joseph Killard as a person with significant control on Nov 27, 2016	1 pages	PSC07

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Jan 15, 2017	Confirmation statement made on Jan 08, 2017 with updates	6 pages	CS01

Oct 08, 2016	Statement of capital following an allotment of shares on Oct 04, 2016 Capital: GBP 100	3 pages	SH01

Oct 07, 2016	Director's details changed for Mr Dara Fitzgerald on Oct 07, 2016	2 pages	CH01

Oct 06, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of BREATHDX (UK) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENNARD, Andrew Dacre Kemble GL7 6AW Cirencester Pheasant Hill House Gloucestershire England	Aug 05, 2015	Secretary	Kemble GL7 6AW Cirencester Pheasant Hill House Gloucestershire England				200279870001
FITZGERALD, Dara Filton Avenue BS7 0LL Bristol 451 United Kingdom	Jan 08, 2015	Director	Filton Avenue BS7 0LL Bristol 451 United Kingdom	Ireland	Irish	1970-1	193941980002
KILLARD, Anthony, Professor Filton Avenue BS7 0LL Bristol 451 United Kingdom	Jan 08, 2015	Director	Filton Avenue BS7 0LL Bristol 451 United Kingdom	United Kingdom	Irish	1968-6	193941970001
LENNARD, Andrew Dacre Kemble GL7 6AW Cirencester Pheasant Hill House Gloucestershire England	Aug 05, 2015	Director	Kemble GL7 6AW Cirencester Pheasant Hill House Gloucestershire England	England	British	1953-8	68152930001
MCCLUSKEY, Derek Middle Bourne Lane Lower Bourne GU10 3NJ Farnham 20 Surrey England	Aug 05, 2015	Director	Middle Bourne Lane Lower Bourne GU10 3NJ Farnham 20 Surrey England	England	English	1977-11	200746960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREATHDX (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Killard Filton Avenue BS7 0LL Bristol 451	Nov 27, 2016	Filton Avenue BS7 0LL Bristol 451	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Prof. Anthony Joseph Killard Filton Avenue BS7 0LL Bristol 451	Apr 06, 2016	Filton Avenue BS7 0LL Bristol 451	Yes
	Nationality: Irish 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.
Mr Dara Fitzgerald Filton Avenue BS7 0LL Bristol 451	Apr 06, 2016	Filton Avenue BS7 0LL Bristol 451	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0