EXPRESS DIAGNOSTICS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

EXPRESS DIAGNOSTICS LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
EXPRESS DIAGNOSTICS LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXPRESS DIAGNOSTICS LIMITED - PLYMOUTH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLYMOUTH SCIENCE PARK
PLYMOUTH
DEVON
PL6 8BU

This Company Originates in : United Kingdom
Previous trading names include:
CARDIO-ANALYTICS LIMITED (until 15/09/2014)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAWN MELANIE OATLEY Sep 1963 British Director 2023-07-04 CURRENT
MR IAN NEVILLE JARVIS Jul 1961 British Director 1996-12-02 CURRENT
JONATHAN BENTON May 1978 British Director 2023-07-04 CURRENT
DAVID JOHN MORRIS Jul 1952 British Director 1994-08-12 UNTIL 2023-07-04 RESIGNED
PAUL GERARD HANNIGAN Apr 1964 British Director 1997-09-16 UNTIL 1999-09-08 RESIGNED
MR WILLIAM EDWARD DEMPSEY Jan 1954 Irish Director 1997-09-16 UNTIL 1999-09-08 RESIGNED
LAWRENCE ANDREW CARR Mar 1954 British Director 1994-12-31 UNTIL 1996-09-13 RESIGNED
MR THOMAS JOHN BEARE Nov 1944 British Director 1997-09-16 UNTIL 1999-09-08 RESIGNED
JEFFREY JAMES BATSON Oct 1956 British Director 1994-08-12 UNTIL 2023-07-04 RESIGNED
GILLY ANN ROELOFJE SELZER JARVIS Sep 1961 British Secretary 1999-11-22 UNTIL 2023-07-04 RESIGNED
DAVID JOHN MORRIS Jul 1952 British Secretary 1994-08-12 UNTIL 1999-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-12 UNTIL 1994-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plymouth Health Limited 2023-07-04 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr David John Morris 2016-07-01 - 2023-07-04 7/1952 Plymouth   Devon Ownership of shares 25 to 50 percent
Mr Jeffrey James Batson 2016-07-01 - 2023-07-04 10/1956 Plymouth   Devon Ownership of shares 25 to 50 percent

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RETHINK MENTAL ILLNESS LONDON ENGLAND Active GROUP 86900 - Other human health activities
ARRI (GB) LIMITED MIDDLESEX Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ARRI LIGHTING RENTAL LIMITED MIDDLESEX Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MEDICALS DIRECT SCREENINGS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
CARDIONETICS LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
COOKE OPTICS LIMITED LEICESTER Active FULL 26702 - Manufacture of photographic and cinematographic equipment
CARR MORETON ASSOCIATES LIMITED HIGH PEAK Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
CATALINA VILLAS MANAGEMENT LIMITED PLYMOUTH Active DORMANT 98000 - Residents property management
VASOGENICS (SYSTEMS) LIMITED ILKLEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HOME HEART CARE LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VASOGENICS (SERVICES) LIMITED KEIGHLEY Dissolved... MICRO ENTITY 86900 - Other human health activities
ARRI CINE TECHNIK LTD UXBRIDGE Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COOKE OPTICS HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64202 - Activities of production holding companies
UNIPHAR MEDTECH UK LIMITED BOUCHER ROAD Active FULL 86900 - Other human health activities
ALERE HEALTH LIMITED BELFAST Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ORMEAU ENTERPRISES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
UNIPHAR MEDTECH HOLDINGS UK LIMITED BELFAST Active FULL 86900 - Other human health activities
ARRI (NI) LIMITED BELFAST ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDEQUIP LOGISTICS LTD 2 DONEGALL SQUARE EAST Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Express Diagnostics Limited - Filleted accounts 2023-09-26 31-12-2022 £281,013 Cash £2,857,405 equity
Express Diagnostics Limited - Filleted accounts 2022-09-27 31-12-2021 £154,277 Cash £2,448,858 equity
Express Diagnostics Limited - Filleted accounts 2021-09-25 31-12-2020 £306,468 Cash £2,246,877 equity
Express Diagnostics Limited - Filleted accounts 2020-09-25 31-12-2019 £28,287 Cash £2,071,325 equity
Express Diagnostics Limited - Filleted accounts 2019-09-24 31-12-2018 £20,558 Cash £1,836,269 equity
Express Diagnostics Limited - Filleted accounts 2018-09-22 31-12-2017 £4,061 Cash £1,762,500 equity
Express Diagnostics Ltd - Filleted accounts 2017-09-23 31-12-2016 £51,570 Cash £2,061,068 equity
Express Diagnostics Limited - Abbreviated accounts 2016-09-24 31-12-2015 £14,925 Cash
EXPRESS DIAGNOSTICS LIMITED Accounts filed on 31-12-2014 2015-09-24 31-12-2014 £162 Cash £1,782,549 equity

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