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 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
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)
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 |