CRESCENT DIAGNOSTICS LTD - LONDON


Company Profile Company Filings

Overview

CRESCENT DIAGNOSTICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRESCENT DIAGNOSTICS LTD was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRESCENT DIAGNOSTICS LTD - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN WILLIAM O'CONNELL Apr 1968 Irish Director 2006-09-18 CURRENT
MR BARRY CLARE Jun 1953 British Director 2013-06-24 CURRENT
MR BARRY CLARE Secretary 2016-07-01 CURRENT
STARTCO LIMITED Corporate Secretary 2004-05-18 UNTIL 2006-03-28 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2012-01-27 UNTIL 2016-06-30 RESIGNED
DR. JAMES WALSH Oct 1958 Irish Director 2010-07-07 UNTIL 2014-02-27 RESIGNED
STEPHANIE VLADIMIR SALLMARD Sep 1949 French Director 2008-11-24 UNTIL 2012-09-05 RESIGNED
ERIC REED May 1952 British Director 2011-07-14 UNTIL 2013-08-20 RESIGNED
MR ERNEST KOFI POKU Jul 1971 British Director 2004-05-18 UNTIL 2012-02-29 RESIGNED
DR CHRISTOPHER JOHN MARTIN Jul 1958 British Director 2006-09-18 UNTIL 2013-07-11 RESIGNED
BERNARD CHING BING LIM May 1959 Malaysia Director 2006-09-18 UNTIL 2012-09-05 RESIGNED
BRENDAN FARRELL Oct 1947 Irish Director 2012-02-29 UNTIL 2014-10-31 RESIGNED
MR ROBERT WILLIAM CUNNINGHAM Mar 1948 English Director 2012-09-05 UNTIL 2014-02-27 RESIGNED
MRS TUULA KRISTIINA MOILANEN Jan 1960 Finnish Secretary 2006-03-28 UNTIL 2012-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seroba Bioventures Limited 2016-04-06 Dublin 6   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B I V D A LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PARAS LIMITED ABINGDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ALLIANZ TECHNOLOGY TRUST PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
XENVA LIMITED SOUTHSEA Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARAS CONSULTING LIMITED ABINGDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOLCOM LIMITED RYDE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADC PRODUCTS (UK) LIMITED READING UNITED KINGDOM Active SMALL 86900 - Other human health activities
CASCADE FUND MANAGEMENT LIMITED KETTERING ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BIOINDUCTION LIMITED Active TOTAL EXEMPTION FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
DYSIS MEDICAL LIMITED LONDON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
HAMPSHIRE AND THE ISLE OF WIGHT COMMUNITY FOUNDATION BASINGSTOKE ENGLAND Active SMALL 74990 - Non-trading company
REALM THERAPEUTICS LIMITED LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TOKAMAK ENERGY LTD ABINGDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
CHRONIC DISEASE MANAGEMENT LTD WASHINGTON Dissolved... DORMANT 86220 - Specialists medical practice activities
THE HAZELHURST TRUST HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOLECULAR WAREHOUSE LTD. OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SURGACOLL HOLDINGS (UK) LTD LONDON ... SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
NIGHTOWLS INTERNATIONAL LEAGUES PUBLIC LIMITED COMPANY IRELAND Active NO ACCOUNTS FILED None Supplied
SURGACOLL TECHNOLOGIES LIMITED DUBLIN IRELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 -1,868,938 equity
ACCOUNTS - Final Accounts 2022-04-26 31-12-2021 332 Cash -1,692,111 equity
ACCOUNTS - Final Accounts 2021-04-07 31-12-2020 334 Cash -1,566,484 equity
ACCOUNTS - Final Accounts 2020-04-08 31-12-2019 335 Cash -1,441,309 equity
ACCOUNTS - Final Accounts 2019-08-30 31-12-2018 345 Cash -1,315,148 equity
ACCOUNTS - Final Accounts 2018-09-25 31-12-2017 334 Cash -1,188,985 equity
Crescent Diagnostics Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £2,465 Cash £-796,246 equity
Crescent Diagnostics Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £1,036 Cash £-684,044 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPERSAND MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALPOLLO AIRCONDITIONING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALS ALBION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALLIED PROPERTY INVESTMENTS (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALCHEMY ENERGY ASSOCIATES LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ALCHEMY ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALEXANDER GREEN DESIGNS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMAFHH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER GREEN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALEXANDER GREEN ASSOCIATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied