M V DIAGNOSTICS LIMITED

Overview

Company Name	M V DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192617
Jurisdiction	Scotland
Date of Creation	Jan 18, 1999

Summary

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

What is the purpose of M V DIAGNOSTICS LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is M V DIAGNOSTICS LIMITED located?

Registered Office Address	Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus EH25 9RG Roslin Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for M V DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
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 M V DIAGNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for M V DIAGNOSTICS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Confirmation statement made on Jan 18, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Jan 30, 2024

Confirmation statement made on Jan 18, 2024 with no updates

3 pages

CS01

Jan 30, 2024

Termination of appointment of Queensferry Square Limited as a secretary on Jan 29, 2024

1 pages

TM02

Dec 18, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Jan 30, 2023

Confirmation statement made on Jan 18, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Mar 09, 2022

Confirmation statement made on Jan 18, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Feb 05, 2021

Confirmation statement made on Jan 18, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Jan 21, 2020

Confirmation statement made on Jan 18, 2020 with no updates

3 pages

CS01

Dec 24, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Jan 29, 2019

Confirmation statement made on Jan 18, 2019 with no updates

3 pages

CS01

Dec 24, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

Jan 25, 2018

Confirmation statement made on Jan 18, 2018 with no updates

3 pages

CS01

Dec 15, 2017

Total exemption full accounts made up to Mar 31, 2017

13 pages

Aug 22, 2017

Registered office address changed from Nine Bioquarter Little France Road Edinburgh EH16 4UX to Roslin Innovation Centre the University of Edinburgh Easter Bush Campus Roslin Midlothian EH25 9RG on Aug 22, 2017

1 pages

AD01

Feb 17, 2017

Confirmation statement made on Jan 18, 2017 with updates

7 pages

CS01

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 13, 2016

Particulars of variation of rights attached to shares

3 pages

SH10

Dec 13, 2016

Change of share class name or designation

2 pages

SH08

Dec 13, 2016

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re-class of shares 05/12/2016	RES13

Dec 13, 2016

Sub-division of shares on Dec 01, 2016

4 pages

SH02

Dec 13, 2016

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares sub-divided 01/12/2016	RES13

View All Filings

Who are the officers of M V DIAGNOSTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARKISS, Gordon David, Prof

Jan 18, 1999

Director

The University Of Edinburgh

Easter Bush Campus

EH25 9RG Roslin

Roslin Innovation Centre

Midlothian

Scotland

British

1947-8

Retired University Lecturer

62048840001

WATT, Neil John, Dr

Jan 18, 1999

Director

The University Of Edinburgh

Easter Bush Campus

EH25 9RG Roslin

Roslin Innovation Centre

Midlothian

Scotland

British

1955-3

Veterinary Surgeon

62048850001

QUEENSFERRY SECRETARIES LIMITED

Jan 18, 1999

Jan 19, 2007

Nominee Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011040001

QUEENSFERRY SQUARE LIMITED

Jan 19, 2007

Jan 29, 2024

Secretary

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC313841

118271500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M V DIAGNOSTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Neil John Watt The University Of Edinburgh Easter Bush Campus EH25 9RG Roslin Roslin Innovation Centre Midlothian Scotland	Apr 06, 2016	The University Of Edinburgh Easter Bush Campus EH25 9RG Roslin Roslin Innovation Centre Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Prof Gordon David Harkiss The University Of Edinburgh Easter Bush Campus EH25 9RG Roslin Roslin Innovation Centre Midlothian Scotland	Apr 06, 2016	The University Of Edinburgh Easter Bush Campus EH25 9RG Roslin Roslin Innovation Centre Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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