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 - EDINBURGH

This company is listed in the following categories:
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)
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

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