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MARKER DIAGNOSTICS UK LIMITED

MARKER DIAGNOSTICS UK LIMITED

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

    • Overview

    Company NameMARKER DIAGNOSTICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10239380
    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 MARKER DIAGNOSTICS UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARKER DIAGNOSTICS UK LIMITED located?

    Registered Office Address
    2nd Floor, 55 Ludgate Hill
    EC4M 7JW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKER DIAGNOSTICS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRNA DIAGNOSTICS LIMITEDSep 11, 2018Sep 11, 2018
    BIOVICI DIAGNOSTICS LIMITEDJun 20, 2016Jun 20, 2016

    What are the latest accounts for MARKER DIAGNOSTICS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for MARKER DIAGNOSTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Apr 07, 2025

    		1 pagesAD01

    Appointment of Marc Philipp Bruhwiler as a director on Apr 08, 2024

    		2 pagesAP01

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

    		9 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JH on Oct 06, 2020

    		1 pagesAD01

    Termination of appointment of Valentina Di Pietro as a director on Sep 15, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Change of details for Tenerani Holdings Limited as a person with significant control on Nov 25, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2019

    		RES15

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on Jun 19, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Notification of Tenerani Holdings Limited as a person with significant control on Jun 28, 2018

    		2 pagesPSC02

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of MARKER DIAGNOSTICS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLI, Antonio
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		EnglandItalian183866340001
    BELLI, Giuseppe
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		United KingdomItalian248998980001
    BRUHWILER, Marc Philipp
    Baarerstrasse
    6300 Zug
    8
    Switzerland
    		Director
    Baarerstrasse
    6300 Zug
    8
    Switzerland
    		SwitzerlandSwiss324832550001
    COHEN, David
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		CanadaCanadian250227870001
    MAREE, Lukas Marthinus
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		South AfricaCanadian,South African248998550001
    DI PIETRO, Valentina, Dr
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    		Director
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    		EnglandItalian217942260001
    MORGAN, Gareth Paul
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		Director
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		WalesBritish152734090001
    MORGAN, Paul Robert
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		Director
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		WalesBritish104121390002
    PIGLIUCCI, Riccardo
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		Director
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		UsaAmerican218068440001
    SUNDSTROM, Lars Eric
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		Director
    Singleton Park
    SA2 8PP Swansea
    Life Science Building 2
    United Kingdom
    		EnglandSwedish217941510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marker Holdings Uk Limited
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    England
    		Jun 28, 2018
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number11279173
    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.
    Mr Paul Robert Morgan
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    England
    		Sep 01, 2017
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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