EKF DIAGNOSTICS HOLDINGS PLC - PENARTH


Company Profile Company Filings

Overview

EKF DIAGNOSTICS HOLDINGS PLC is a Public Limited Company from PENARTH and has the status: Active.
EKF DIAGNOSTICS HOLDINGS PLC was incorporated 22 years ago on 07/01/2002 and has the registered number: 04347937. The accounts status is GROUP and accounts are next due on 30/06/2024.

EKF DIAGNOSTICS HOLDINGS PLC - PENARTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

AVON HOUSE
PENARTH
CARDIFF
CF64 2EZ

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL BRAND LICENSING PLC (until 06/07/2010)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2016-04-08 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2022-09-30 CURRENT
MR CHRISTIAN ALEXANDER RIGG Jun 1974 British Director 2021-07-01 CURRENT
MRS JENNIFER ANN JULIA WINTER Jan 1960 British Director 2022-02-01 CURRENT
MR STEPHEN YOUNG Jul 1963 British Director 2023-09-12 CURRENT
MR JULIAN HUW BAINES Jun 1964 British Director 2009-11-26 CURRENT
MR MICHAEL GERARD HENRY Oct 1954 English Director 2002-04-23 UNTIL 2005-04-21 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Secretary 2007-02-21 UNTIL 2015-12-31 RESIGNED
GILLIAM MARGARET SHEPHERD Sep 1960 Director 2002-02-04 UNTIL 2003-10-23 RESIGNED
MR RON ZWANZIGER Apr 1954 British Director 2015-11-11 UNTIL 2016-04-11 RESIGNED
MR ADAM REYNOLDS Jul 1962 British Director 2004-10-11 UNTIL 2021-05-19 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2004-01-29 UNTIL 2005-06-28 RESIGNED
MS LURENE JULIA JOSEPH-WONG Feb 1960 British Director 2015-12-21 UNTIL 2016-05-09 RESIGNED
MR ANTHONY HUTCHINSON Mar 1951 British Director 2002-04-23 UNTIL 2009-11-26 RESIGNED
DAVID MICHAEL SALTER Aug 1961 British Director 2021-07-01 UNTIL 2023-02-06 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2002-01-07 UNTIL 2002-02-04 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2002-01-07 UNTIL 2002-02-04 RESIGNED
MR SALIM HAMIR Secretary 2016-03-02 UNTIL 2022-09-30 RESIGNED
GILLIAM MARGARET SHEPHERD Sep 1960 Secretary 2002-02-04 UNTIL 2003-10-23 RESIGNED
MR DAVID GERARD TOOHEY Apr 1957 Irish Director 2014-08-15 UNTIL 2015-12-10 RESIGNED
MS DORIS-ANN WILLIAMS Sep 1959 British Director 2014-08-15 UNTIL 2015-12-10 RESIGNED
MR KEVIN WILLIAM WILSON Mar 1951 British Director 2009-11-26 UNTIL 2015-11-30 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Director 2013-07-23 UNTIL 2015-12-31 RESIGNED
MR GLYN VINCENT HIRSCH Jun 1961 British Director 2002-04-10 UNTIL 2004-10-11 RESIGNED
LANCE ANTHONY YATES Oct 1952 British Director 2002-02-04 UNTIL 2004-09-13 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 2005-04-21 UNTIL 2014-03-31 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Director 2005-06-28 UNTIL 2011-09-28 RESIGNED
RICHARD EVANS Jun 1957 British Director 2011-09-28 UNTIL 2022-01-01 RESIGNED
DAVID ERIC EVANS United Kingdom Director 2009-11-26 UNTIL 2016-06-02 RESIGNED
MR MARC DAVIES Feb 1980 British Director 2022-01-01 UNTIL 2023-09-29 RESIGNED
MR CARL DOMINIC CONTADINI Nov 1948 American Director 2016-07-11 UNTIL 2022-02-01 RESIGNED
DR TITO BACARASE-HAMILTON Jul 1957 British Director 2014-06-02 UNTIL 2015-12-31 RESIGNED
CHARIOT HOUSE LIMITED Corporate Secretary 2003-10-23 UNTIL 2007-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Harwood Bernard Mills 2016-07-21 11/1952 Penarth   Cardiff Ownership of shares 25 to 50 percent

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