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 - LONDON

This company is listed in the following categories:
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)

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

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