RENISHAW DIAGNOSTICS LIMITED
Overview
| Company Name | RENISHAW DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320353 |
| Jurisdiction | Scotland |
| 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 RENISHAW DIAGNOSTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RENISHAW DIAGNOSTICS LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENISHAW DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D3 TECHNOLOGIES LIMITED | May 18, 2007 | May 18, 2007 |
| MBM SHELFCO (47) LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for RENISHAW DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RENISHAW DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for RENISHAW DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Renishaw Plc Research Park North Riccarton Edinburgh Scotland EH14 4AP Scotland to 272 Bath Street Glasgow G2 4JR on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Simon David Holden as a director on Jan 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norma Shau Yee Tang as a secretary on Aug 26, 2017 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Registered office address changed from Nova Technology Park 5 Robroyston Oval Glasgow G33 1AP to Renishaw Plc Research Park North Riccarton Edinburgh Scotland EH14 4AP on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Who are the officers of RENISHAW DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Duncan | Director | The Technology And Innovation Centre 99 George Street G1 1RD Glasgow University Of Strathclyde Scotland Scotland | British | Company Director | 123018530002 | |||||
| ROBERTS, Allen Christopher George | Director | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire | United Kingdom | British | Director | 4260530005 | ||||
| SMITH, William Ewen, Professor | Director | 5 Robroyston Oval G33 1AP Glasgow Nova Technology Park, | British | Company Director | 61470350001 | |||||
| TANG, Norma Shau Yee | Secretary | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire | British | 40407380002 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| BURNS, David Alexander | Director | 5 Robroyston Oval G33 1AP Glasgow Nova Technology Park | United Kingdom | British | Ceo | 150870720002 | ||||
| HOLDEN, Simon David | Director | GL12 8JR Wotton-Under-Edge New Mills Gloucestershire United Kingdom | United Kingdom | British | Company Director | 161298430001 | ||||
| MCFARLAND, Geoffrey | Director | New Mills GL12 8JR Wotton-Under-Edge Gloucestershire | England | British | Company Director | 83638540002 | ||||
| REID, James Owen | Director | 5 Robroyston Oval G33 1AP Glasgow Nova Technology Park, | United Kingdom | British | Consultant | 137331270001 | ||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of RENISHAW DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renishaw Plc | Apr 06, 2016 | GL12 8JR Wotton-Under-Edge New Mills Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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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