HEARING DIAGNOSTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEARING DIAGNOSTICS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HEARING DIAGNOSTICS LIMITED was incorporated 3 years ago on 11/09/2017 and has the registered number: SC575929.

HEARING DIAGNOSTICS LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2019 13/10/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR COLIN DAVID FRASER HORNE Oct 1987 British Director 2017-09-11 CURRENT
MR PHILIP JAMES HARRIS Jul 1960 British Director 2020-10-02 CURRENT
DR CLAUDIA FREIGANG Oct 1985 German Director 2017-09-11 CURRENT
JACQUELINE MCLAUGHLIN Dec 1962 British Director 2020-10-02 CURRENT
CHARLES SWEENEY Feb 1963 British Director 2020-10-05 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-08-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Claudia Freigang 2017-09-11 10/1985 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Colin David Fraser Horne 2017-09-11 10/1987 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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