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VOLITION DIAGNOSTICS UK LIMITED

VOLITION DIAGNOSTICS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOLITION DIAGNOSTICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09871726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLITION DIAGNOSTICS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VOLITION DIAGNOSTICS UK LIMITED located?

    Registered Office Address
    93-95 Gloucester Place
    W1U 6JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLITION DIAGNOSTICS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for VOLITION DIAGNOSTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Change of details for Volitionrx Limited as a person with significant control on May 08, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Registered office address changed from Flat 2, 1 Hainthorpe Road London SE27 0PL United Kingdom to 93-95 Gloucester Place London W1U 6JQ on Feb 16, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VOLITION DIAGNOSTICS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Cameron John
    SE27 0PL London
    Flat 2, 1 Hainthorpe Road
    United Kingdom
    		Director
    SE27 0PL London
    Flat 2, 1 Hainthorpe Road
    United Kingdom
    		EnglandAustralianDirector103500180001
    ROOTSAERT, Rodney Gerard
    SE27 0PL London
    Flat 2, 1 Hainthorpe Road
    United Kingdom
    		Director
    SE27 0PL London
    Flat 2, 1 Hainthorpe Road
    United Kingdom
    		United KingdomAustralianManager123512270002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Volitionrx Limited
    13215 Bee Cave Parkway
    78738 Austin
    Suite 125 Galleria Oaks B
    Texas
    United States
    		Apr 06, 2016
    13215 Bee Cave Parkway
    78738 Austin
    Suite 125 Galleria Oaks B
    Texas
    United States
    		No
    Legal FormLimited Company
    Country RegisteredDelaware
    Legal AuthorityUnited States Corporate Law
    Place RegisteredUnited States Securities And Exchange Commission
    Registration NumberFile No. 2946714
    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.
    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