FAST TRACK DIAGNOSTICS RESEARCH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FAST TRACK DIAGNOSTICS RESEARCH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FAST TRACK DIAGNOSTICS RESEARCH LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: SC406241. The accounts status is TOTAL EXEMPTION FULL.

FAST TRACK DIAGNOSTICS RESEARCH LIMITED - EDINBURGH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2017

Registered Office

3 MELVILLE STREET
EDINBURGH
EH3 7PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2019 07/10/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERE CERCOS CASALE Jul 1967 Spanish Director 2017-12-19 CURRENT
MR PETER EVANS HARRISON Jan 1962 British Director 2019-11-26 CURRENT
MAHAN ATHWAL Secretary 2017-12-19 CURRENT
MRS MIRIAM STEIMER May 1976 German Director 2018-02-20 UNTIL 2019-11-26 RESIGNED
MR WILLIAM CARMAN Oct 1959 British Director 2011-08-26 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Aktiengesellschaft 2017-12-19 Munich   80333 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ftd Investments Sarl 2016-04-06 - 2017-12-19 Junglinster   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fast Track Diagnostics Research Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-12-2017 £539,625 Cash £209,138 equity
Fast Track Diagnostics Research Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-12-2016 £10,579 Cash £131,539 equity
Fast Track Diagnostics Research Limited - Abbreviated accounts 16.3 2016-12-31 31-12-2015 £48,808 Cash £-211,210 equity
Fast Track Diagnostics Research Limited - Limited company - abbreviated - 11.6 2015-10-07 31-12-2014 £28,122 Cash £47,696 equity
Fast Track Diagnostics Research Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £23,936 Cash £14,188 equity

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