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DXCOVER SUB LIMITED

DXCOVER SUB LIMITED

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

    • Overview

    Company NameDXCOVER SUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688317
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DXCOVER SUB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DXCOVER SUB LIMITED located?

    Registered Office Address
    5 5 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DXCOVER SUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    DXCOVER LIMITEDFeb 05, 2021Feb 05, 2021

    What are the latest accounts for DXCOVER SUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DXCOVER SUB LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for DXCOVER SUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW Scotland to 5 5 Robroyston Oval Nova Technology Park Glasgow G33 1AP on Nov 24, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Mark Hegarty as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Dr Matthew Baker as a director on Feb 29, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Change of details for Clinspec Diagnostics Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    		RES15

    Registered office address changed from 99 Dr Matthew Baker, Tic Level 7 99 George Street Glasgow G1 1rd Scotland to Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW on Mar 05, 2021

    		1 pagesAD01

    Appointment of Dr Mark Hegarty as a director on Mar 05, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DXCOVER SUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Matthew James, Dr
    5 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    5
    Scotland
    		Director
    5 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    5
    Scotland
    		ScotlandBritish208145820002
    DUNCAN, John Robert Fraser
    5 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    5
    Scotland
    		Director
    5 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    5
    Scotland
    		United KingdomBritish254599060001
    HEGARTY, Mark, Dr
    204 George Street
    G1 1XW Glasgow
    Suite Rc534, Royal College Building
    Scotland
    		Director
    204 George Street
    G1 1XW Glasgow
    Suite Rc534, Royal College Building
    Scotland
    		United KingdomBritish64588410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DXCOVER SUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dxcover Limited
    Dr Matthew Baker, Tic Level 7
    99 George Street
    G1 1RD Glasgow
    99
    Scotland
    		Feb 05, 2021
    Dr Matthew Baker, Tic Level 7
    99 George Street
    G1 1RD Glasgow
    99
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc535447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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