ENIGMA DIAGNOSTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENIGMA DIAGNOSTICS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ENIGMA DIAGNOSTICS LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05114005. The accounts status is GROUP and accounts are next due on 30/09/2017.
ENIGMA DIAGNOSTICS LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05114005. The accounts status is GROUP and accounts are next due on 30/09/2017.
ENIGMA DIAGNOSTICS LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
C/O FRP ADVISORY, 2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3456) LIMITED (until 09/06/2004)
BROOMCO (3456) LIMITED (until 09/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 11/05/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DEIL HEGARTY | Aug 1971 | British | Director | 2012-09-07 | CURRENT |
DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2005-05-03 UNTIL 2010-05-07 | RESIGNED |
MR IAN MICHAEL RIORDEN GEORGE | Oct 1966 | British | Secretary | 2004-12-09 UNTIL 2005-04-28 | RESIGNED |
NICHOLAS WILLIAMS | Secretary | 2009-11-20 UNTIL 2011-03-31 | RESIGNED | ||
HARVEY ERIC BOULTER | Jun 1968 | British | Secretary | 2004-08-13 UNTIL 2004-12-09 | RESIGNED |
CHRISTINE ANN MYTTON | Jul 1951 | Secretary | 2007-09-03 UNTIL 2009-11-20 | RESIGNED | |
NICHOLAS LUCAS HART | Jan 1955 | British | Secretary | 2006-11-16 UNTIL 2007-03-08 | RESIGNED |
DR FRANCES CAROLYN SAUNDERS | Jun 1954 | British | Director | 2004-09-08 UNTIL 2005-05-03 | RESIGNED |
BIRESH ROY | Oct 1962 | British | Director | 2007-03-08 UNTIL 2007-07-02 | RESIGNED |
JOHN AIKEN MCKINLEY | Jun 1954 | British | Director | 2005-11-01 UNTIL 2015-02-28 | RESIGNED |
CHRISTOPHER ROWLAND CHARLESWORTH SYKES | Mar 1955 | British | Director | 2014-11-01 UNTIL 2015-10-30 | RESIGNED |
SHIMI SHAH | Feb 1971 | British | Director | 2004-10-01 UNTIL 2008-11-15 | RESIGNED |
PROFESSOR CHRISTOPHER ROBIN LOWE | Oct 1945 | British | Director | 2006-11-01 UNTIL 2010-01-08 | RESIGNED |
DR DAVID JAMES SQUIRRELL | May 1954 | British | Director | 2004-08-13 UNTIL 2008-04-01 | RESIGNED |
DOCTOR JOHN THORNBACK | Apr 1953 | British | Director | 2005-02-01 UNTIL 2006-03-17 | RESIGNED |
WILSONS (COMPANY AGENTS) LIMITED | Corporate Secretary | 2005-04-28 UNTIL 2006-11-16 | RESIGNED | ||
DR ZHI YUAN MA | Feb 1982 | Chinese | Director | 2015-12-14 UNTIL 2017-02-08 | RESIGNED |
ALEXIS CHRISTIAN HAMMER | Dec 1966 | British | Director | 2004-11-12 UNTIL 2010-01-08 | RESIGNED |
MR ANDREW WILLIAM JONES | Jul 1968 | Director | 2004-10-01 UNTIL 2006-06-22 | RESIGNED | |
JOHN DAVID HOWLAND JACKSON | Jun 1949 | Director | 2014-08-13 UNTIL 2015-10-30 | RESIGNED | |
CHANG YIN HAN | Nov 1973 | China | Director | 2014-12-04 UNTIL 2015-12-14 | RESIGNED |
DR VISHAL GULATI | Nov 1970 | Indian | Director | 2004-08-13 UNTIL 2010-01-08 | RESIGNED |
MR IAN MICHAEL RIORDEN GEORGE | Oct 1966 | British | Director | 2004-08-13 UNTIL 2010-07-26 | RESIGNED |
DOCTOR ROSLYNN MARGARET MARY BUSTEED | Aug 1961 | Irish | Director | 2007-04-16 UNTIL 2008-02-07 | RESIGNED |
HARVEY ERIC BOULTER | Jun 1968 | British | Director | 2004-08-13 UNTIL 2004-12-09 | RESIGNED |
HARVEY ERIC BOULTER | Jun 1968 | British | Director | 2007-10-08 UNTIL 2019-08-15 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-08-13 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-08-13 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 2004-04-27 UNTIL 2004-08-13 | RESIGNED |