CENTRON DIAGNOSTICS LIMITED - CHATHAM


Company Profile Company Filings

Overview

CENTRON DIAGNOSTICS LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
CENTRON DIAGNOSTICS LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CENTRON DIAGNOSTICS LIMITED - CHATHAM

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CHOWIENCZYK Nov 1956 British Director 2012-07-31 CURRENT
CHRISTOPHER PATRICK LAWSON Mar 1953 British Director 2010-07-15 CURRENT
MR DAVID JOHN CHARLES RENTON Jan 1964 British Director 2013-03-15 UNTIL 2015-04-09 RESIGNED
MR MICHAEL HOWARD GARRISON Feb 1957 British Director 2013-03-15 UNTIL 2022-05-31 RESIGNED
LAKEPARK NOMINEES LIMITED Corporate Secretary 2010-07-15 UNTIL 2023-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Chowienczyk 2016-04-06 11/1956 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Christopher Patrick Lawson 2016-04-06 3/1953 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Kings College London 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PHEON THERAPEUTICS LTD SANDWICH UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
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Free Reports Available

Report Date Filed Date of Report Assets
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-07-2023 £1,183 Cash £-38,145 equity
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-07-2022 £676 Cash £-74,290 equity
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-07-2021 £984 Cash £-104,655 equity
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-07-2020 £1,016 Cash £-127,492 equity
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £1,163 Cash £-150,206 equity
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £1,102 Cash £-179,993 equity
Centron Diagnostics Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £10,629 Cash £-218,825 equity
Centron Diagnostics Limited - Abbreviated accounts 16.3 2017-04-04 31-07-2016 £9,368 Cash £-234,481 equity
Centron Diagnostics Limited - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £941 Cash £-230,626 equity
Centron Diagnostics Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £83,974 Cash £-194,466 equity

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