SACCADE DIAGNOSTICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SACCADE DIAGNOSTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SACCADE DIAGNOSTICS LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: SC475291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SACCADE DIAGNOSTICS LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: SC475291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SACCADE DIAGNOSTICS LIMITED - EDINBURGH
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO 219) LIMITED (until 05/06/2014)
LISTER SQUARE (NO 219) LIMITED (until 05/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR DAVID MALCOLM ST CLAIR | Aug 1948 | British | Director | 2014-09-19 | CURRENT |
DOCTOR PHILIP CHRISTOPHER HANNAFORD | Jul 1958 | British | Director | 2015-08-10 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2014-04-14 UNTIL 2014-09-19 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2014-04-14 UNTIL 2016-04-26 | RESIGNED | ||
MR MADHU NAIR | Mar 1976 | British | Director | 2014-09-19 UNTIL 2020-06-05 | RESIGNED |
MS IRENE ANDERSON BEWS | May 1962 | British | Director | 2014-12-01 UNTIL 2015-04-30 | RESIGNED |
DR PHILIP JOHN BENSON | Jul 1965 | British | Director | 2014-09-19 UNTIL 2018-02-28 | RESIGNED |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2014-04-14 UNTIL 2014-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Philip John Benson | 2016-04-06 - 2018-02-28 | 7/1965 | Edinburgh | Ownership of shares 25 to 50 percent |
Prof David Malcolm St Clair | 2016-04-06 | 8/1948 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saccade Diagnostics Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-12-2022 | £61,621 Cash £-4,944 equity |
Saccade Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-12-2021 | £80,794 Cash £-14,170 equity |
Saccade Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £83,151 Cash £21,323 equity |
Micro-entity Accounts - SACCADE DIAGNOSTICS LIMITED | 2019-10-01 | 31-12-2018 | £232,837 equity |
Micro-entity Accounts - SACCADE DIAGNOSTICS LIMITED | 2018-10-02 | 31-12-2017 | £140,000 equity |