RAPID DIAGNOSTICS ML LIMITED

Overview

Company Name	RAPID DIAGNOSTICS ML LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10810762
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2017

Summary

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

What is the purpose of RAPID DIAGNOSTICS ML LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RAPID DIAGNOSTICS ML LIMITED located?

Registered Office Address	Unit 201 Building H2/H3 Milton Road OX11 7HH Didcot Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RAPID DIAGNOSTICS ML LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for RAPID DIAGNOSTICS ML LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Aug 18, 2025 with updates	4 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 29, 2024	5 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Jun 29, 2023	9 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 29, 2022	8 pages	AA

Feb 27, 2023	Registered office address changed from Unit 9 Moorbrook Industrial Park Didcot Oxfordshire OX11 7HP England to Unit 201 Building H2/H3 Milton Road Didcot Oxfordshire OX11 7HH on Feb 27, 2023	1 pages	AD01

Feb 17, 2023	Termination of appointment of Iain Clink as a director on Feb 10, 2023	1 pages	TM01

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jun 29, 2021	7 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Change of details for Mr Robert Clink as a person with significant control on Aug 12, 2021	2 pages	PSC04

Aug 12, 2021	Director's details changed for Mr Robert Clink on Aug 12, 2021	2 pages	CH01

Aug 09, 2021	Change of details for Mr Robert Clink as a person with significant control on Aug 09, 2021	2 pages	PSC04

Jul 29, 2021	Total exemption full accounts made up to Jun 29, 2020	8 pages	AA

Nov 12, 2020	Director's details changed for Mr Robert Clink on Apr 05, 2020	2 pages	CH01

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with updates	4 pages	CS01

Aug 18, 2020	Change of details for Mr Robert Clink as a person with significant control on May 04, 2020	2 pages	PSC04

Jun 16, 2020	Total exemption full accounts made up to Jun 29, 2019	8 pages	AA

May 25, 2020	Appointment of Mr Iain Clink as a director on May 25, 2020	2 pages	AP01

May 25, 2020	Change of details for Mr Robert Clink as a person with significant control on Apr 07, 2020	2 pages	PSC04

May 04, 2020	Confirmation statement made on May 04, 2020 with updates	4 pages	CS01

May 04, 2020	Registered office address changed from Unit 9 Moorbrook Park Industrial Estate Didcot Oxfordshire OX11 7HP to Unit 9 Moorbrook Industrial Park Didcot Oxfordshire OX11 7HP on May 04, 2020	1 pages	AD01

May 04, 2020	Cessation of Juree Clink as a person with significant control on May 04, 2020	1 pages	PSC07

Jul 31, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAPID DIAGNOSTICS ML LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLINK, Robert Neil Building H2/H3 Milton Road OX11 7HH Didcot Unit 201 Oxfordshire England	Jun 09, 2017		Director	Building H2/H3 Milton Road OX11 7HH Didcot Unit 201 Oxfordshire England		England	British	1966-3		233184070004
CLINK, Iain Moorbrook Industrial Park OX11 7HP Didcot Unit 9 Oxfordshire England	May 25, 2020	Feb 10, 2023	Director	Moorbrook Industrial Park OX11 7HP Didcot Unit 9 Oxfordshire England		Scotland	British	1958-7		81645170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID DIAGNOSTICS ML LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Juree Clink Moorbrook Park Industrial Estate OX11 7HP Didcot Unit 9 Oxfordshire	Jun 09, 2017	Moorbrook Park Industrial Estate OX11 7HP Didcot Unit 9 Oxfordshire	Yes
	Nationality: Thai Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Neil Clink Building H2/H3 Milton Road OX11 7HH Didcot Unit 201 Oxfordshire England	Jun 09, 2017	Building H2/H3 Milton Road OX11 7HH Didcot Unit 201 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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