RENISHAW DIAGNOSTICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RENISHAW DIAGNOSTICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RENISHAW DIAGNOSTICS LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: SC320353. The accounts status is SMALL and accounts are next due on 31/03/2025.
RENISHAW DIAGNOSTICS LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: SC320353. The accounts status is SMALL and accounts are next due on 31/03/2025.
RENISHAW DIAGNOSTICS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RENISHAW PLC RESEARCH PARK NORTH
EDINBURGH
SCOTLAND
EH14 4AP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
D3 TECHNOLOGIES LIMITED (until 11/05/2010)
D3 TECHNOLOGIES LIMITED (until 11/05/2010)
MBM SHELFCO (47) LIMITED (until 18/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR WILLIAM EWEN SMITH | Feb 1941 | British | Director | 2007-07-06 | CURRENT |
ALLEN CHRISTOPHER GEORGE ROBERTS | May 1949 | British | Director | 2009-08-26 | CURRENT |
DUNCAN GRAHAM | Nov 1970 | British | Director | 2007-07-06 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-04 UNTIL 2007-07-06 | RESIGNED | ||
MR JAMES OWEN REID | Sep 1957 | British | Director | 2007-05-18 UNTIL 2010-02-25 | RESIGNED |
MR GEOFFREY MCFARLAND | May 1968 | British | Director | 2007-07-06 UNTIL 2014-06-19 | RESIGNED |
MR SIMON DAVID HOLDEN | Aug 1962 | British | Director | 2007-07-06 UNTIL 2018-01-05 | RESIGNED |
MR DAVID ALEXANDER BURNS | Mar 1956 | British | Director | 2010-04-22 UNTIL 2011-10-04 | RESIGNED |
NORMA SHAU YEE TANG | Nov 1963 | British | Secretary | 2007-07-06 UNTIL 2017-08-26 | RESIGNED |
MBM NOMINEES LIMITED | Corporate Director | 2007-04-04 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renishaw Plc | 2016-04-06 | Wotton-Under-Edge Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |