LEX DIAGNOSTICS LIMITED
Overview
| Company Name | LEX DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12455716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEX DIAGNOSTICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LEX DIAGNOSTICS LIMITED located?
| Registered Office Address | Ttp Campus Cambridge Road SG8 6HQ Melbourn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEX DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEX DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LEX DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Dec 02, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Simon Christopher Day as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Satisfaction of charge 124557160003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Termination of appointment of Samuel Charles William Hyde as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Dr Samuel Charles William Hyde as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Keith Alexander Haddow as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Keith Alexander Haddow as a secretary on Oct 17, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Registration of charge 124557160003, created on Sep 22, 2023 | 171 pages | MR01 | ||||||||||||||||||||||
Director's details changed for Dr Andrew Robert Baker-Campbell on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Edward Joseph Farrell on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Giles Hugo William Sanders on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Scott O'brien on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Keith Alexander Haddow on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mr Keith Alexander Haddow on Apr 18, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 124557160001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 124557160002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Change of details for Ttp Group Limited as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on Apr 18, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of LEX DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER-CAMPBELL, Andrew Robert, Dr | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United Kingdom | British | Physicist | 267027830001 | ||||
| DAY, Simon Christopher | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United Kingdom | British | Accountant | 242424650001 | ||||
| FARRELL, Edward Joseph | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | Wales | Irish | Ceo | 125185670005 | ||||
| O'BRIEN, Scott | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United States | American | Mdx Consultant | 304900010001 | ||||
| SANDERS, Giles Hugo William, Dr | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | United Kingdom | British | Scientist | 304853990001 | ||||
| HADDOW, Keith Alexander | Secretary | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | 267027840001 | |||||||
| BULLIVANT, Harry Jethro | Director | Cambridge Road Melbourn SG8 6EE Royston Melbourn Science Park Hertfordshire England | United Kingdom | British | Engineer | 284690680001 | ||||
| HADDOW, Keith Alexander | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | England | British | Chartered Accountant | 76612860001 | ||||
| HYDE, Samuel Charles William, Dr | Director | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | England | British | Physicist | 136134320002 |
Who are the persons with significant control of LEX DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttp Group Limited | Feb 11, 2020 | Cambridge Road SG8 6HQ Melbourn Ttp Campus England | No | ||||||||||
| |||||||||||||
Natures of 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