SACCADE DIAGNOSTICS LIMITED
Overview
| Company Name | SACCADE DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC475291 |
| 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 SACCADE DIAGNOSTICS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is SACCADE DIAGNOSTICS LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SACCADE DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 219) LIMITED | Apr 14, 2014 | Apr 14, 2014 |
What are the latest accounts for SACCADE DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SACCADE DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for SACCADE DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Madhu Nair as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 9 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 11 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Philip John Benson as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip John Benson as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SACCADE DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANNAFORD, Philip Christopher, Professor | Director | University Office Kings College AB24 3FX Aberdeen Vice Principals’ Office Scotland | Scotland | British | Professor Of Primary Care | 190616030001 | ||||||||
| ST CLAIR, David Malcolm, Prof | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Director | 187528510001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Quartermile Two Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| BENSON, Philip John, Dr | Director | Quartermile Two Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | Scotland | British | Director | 187528500001 | ||||||||
| BEWS, Irene Anderson | Director | Quartermile Two Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | Scotland | British | Accountant | 69598500002 | ||||||||
| NAIR, Madhu | Director | Quartermile Two Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | United Kingdom | British | Director | 168764290001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom |
| 147842740001 |
Who are the persons with significant control of SACCADE DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Philip John Benson | Apr 06, 2016 | Quartermile Two Lister Square EH3 9GL Edinburgh 5th Floor | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Prof David Malcolm St Clair | Apr 06, 2016 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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