co
Corporate
Observer
Homepage
Data
Great Britain
Company
DXCOVER SUB LIMITED
Filings

DXCOVER SUB LIMITED: Filings

    • Overview

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

    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

    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