DNAE DIAGNOSTICS LIMITED

Overview

Company Name	DNAE DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09758999
Jurisdiction	England/Wales
Date of Creation	Sep 02, 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 DNAE DIAGNOSTICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is DNAE DIAGNOSTICS LIMITED located?

Registered Office Address	Scale Space 58 Wood Lane W12 7RZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DNAE DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for DNAE DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Director's details changed for Mr Christofer Toumazou on Oct 01, 2016	2 pages	CH01

Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	29 pages	AA

Sep 02, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Director's details changed for Kong Han Tan on Mar 01, 2025	2 pages	CH01

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 22, 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Apr 20, 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 02, 2021	Change of details for Dnae Group Holdings Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on Jan 04, 2021	1 pages	AD01

Jan 04, 2021	Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on Jan 04, 2021	1 pages	AD01

Jan 04, 2021	Registered office address changed from Ugli Campus Block C 56 Wood Lane London W12 7SB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on Jan 04, 2021	1 pages	AD01

Dec 24, 2020	Accounts for a small company made up to Dec 31, 2019	27 pages	AA

Sep 21, 2020	Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 15, 2020	2 pages	AP04

Sep 21, 2020	Change of details for Dnae Group Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 09, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Director's details changed for Kong Han Tan on Jan 01, 2020	2 pages	CH01

Sep 03, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of DNAE DIAGNOSTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 15, 2020

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TAN, Kong Han

Sep 02, 2015

Director

58 Wood Lane

W12 7RZ London

Scale Space

United Kingdom

Malaysia

Malaysian

1965-5

200634930001

TOUMAZOU, Christofer

Sep 02, 2015

Director

58 Wood Lane

W12 7RZ London

Scale Space

United Kingdom

British

1961-7

91957910007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DNAE DIAGNOSTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dnae Group Holdings Limited

Apr 06, 2016

58 Wood Lane

W12 7RZ London

Scale Space

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4821572

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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