co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIBANUS DIAGNOSTICS LIMITED

LIBANUS DIAGNOSTICS LIMITED

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

    • Overview

    Company NameLIBANUS DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400892
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBANUS DIAGNOSTICS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is LIBANUS DIAGNOSTICS LIMITED located?

    Registered Office Address
    15 Manor Place
    EH3 7DH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBANUS DIAGNOSTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for LIBANUS DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on Jun 12, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on Nov 16, 2017

    		1 pagesAD01

    Registration of charge SC4008920004, created on Oct 18, 2017

    		7 pagesMR01

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Notification of Wei Lynn Khor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Gerald Lip as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr Gerald Lip on Jul 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of LIBANUS DIAGNOSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOR, Wei Lynn
    Whitehall Place
    AB25 2PJ Aberdeen
    60
    Scotland
    		Director
    Whitehall Place
    AB25 2PJ Aberdeen
    60
    Scotland
    		ScotlandMalaysianDoctor181371830002
    LIP, Gerald, Dr
    Whitehall Place
    AB25 2PJ Aberdeen
    60
    Scotland
    		Director
    Whitehall Place
    AB25 2PJ Aberdeen
    60
    Scotland
    		ScotlandIrishNone161318250002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		160543070001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBANUS DIAGNOSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gerald Lip
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wei Lynn Khor
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: Malaysian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    • license: CC0