ERBA DIAGNOSTICS UK LIMITED

Overview

Company Name	ERBA DIAGNOSTICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09642277
Jurisdiction	England/Wales
Date of Creation	Jun 16, 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 ERBA DIAGNOSTICS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ERBA DIAGNOSTICS UK LIMITED located?

Registered Office Address	9 Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ERBA DIAGNOSTICS UK LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for ERBA DIAGNOSTICS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Dec 10, 2025	Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on Dec 09, 2025	2 pages	PSC04

Dec 09, 2025	Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on Dec 09, 2025	2 pages	PSC04

Dec 09, 2025	Director's details changed for Mr Suresh Hassanand Vazirani on Dec 09, 2025	2 pages	CH01

Dec 05, 2025	Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on Dec 05, 2025	2 pages	PSC04

Dec 05, 2025	Director's details changed for Mr Suresh Hassanand Vazirani on Dec 05, 2025	2 pages	CH01

Dec 05, 2025	Director's details changed for Mr. Nikhil Kumar Suresh Vazirani on Dec 05, 2025	2 pages	CH01

Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with updates	4 pages	CS01

Jun 10, 2025	Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on Jun 10, 2025	2 pages	PSC04

Jan 10, 2025	Registered office address changed from 9 Newdigate Road Harefield Uxbridge UB9 6EJ England to 9 Park Place, Newdigate Road Harefield Uxbridge UB9 6EJ on Jan 10, 2025	1 pages	AD01

Jan 09, 2025	Director's details changed for Mr Suresh Hassanand Vazirani on Jan 07, 2025	2 pages	CH01

Jan 09, 2025	Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on Jan 07, 2025	2 pages	PSC04

Dec 17, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Sep 11, 2024	Registered office address changed from 4 Bartholemews Walk Ely CB7 4EA England to 9 Newdigate Road Harefield Uxbridge UB9 6EJ on Sep 11, 2024	1 pages	AD01

Jul 25, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jul 28, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of ERBA DIAGNOSTICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAZIRANI, Nikhil Kumar Suresh, Mr. Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 9 United Kingdom	Feb 24, 2017		Director	Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 9 United Kingdom	United Arab Emirates	Indian	1991-8	225450250002
VAZIRANI, Suresh Hassanand Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 9 United Kingdom	Jun 16, 2015		Director	Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 9 United Kingdom	United Arab Emirates	Indian	1949-7	198575940004
TISI, Laurence Carlo, Dr Bartholemews Walk CB7 4EA Ely 4 England	Mar 08, 2016	Jul 26, 2019	Director	Bartholemews Walk CB7 4EA Ely 4 England	England	British	1968-11	85106300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERBA DIAGNOSTICS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Suresh Hassanand Vazirani Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 9 United Kingdom	Apr 06, 2016	Park Place, Newdigate Road Harefield UB9 6EJ Uxbridge 9 United Kingdom	No
	Nationality: Indian Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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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