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BAILRIGG DIAGNOSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bailrigg Diagnostics Limited. The company was founded 12 years ago and was given the registration number 07938920. The firm's registered office is in LANCASTER. You can find them at Priory Close, St Mary's Gate, Lancaster, Lancashire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BAILRIGG DIAGNOSTICS LIMITED
Company Number:07938920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Priory Close, St Mary's Gate, Lancaster, Lancashire, LA1 1XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Cassidy Drive, Lancaster, United Kingdom, LA1 3FR

Secretary01 September 2023Active
15 Cassidy Drive, Lancaster, United Kingdom, LA1 3FR

Director01 July 2017Active
15 Cassidy Drive, Lancaster, United Kingdom, LA1 3FR

Secretary02 July 2017Active
Flat 8, County South, County College Bailrigg, Lancaster, United Kingdom, LA1 4YD

Director02 April 2012Active
Flat 8, County South, Lancaster University Bailrigg, Lancaster, United Kingdom, LA1 4YD

Director07 February 2012Active
Priory Close, St Mary's Gate, Lancaster, United Kingdom, LA1 1XB

Director24 April 2012Active
Flat 8 County South, Lancaster University, Bailrigg, Lancaster, United Kingdom, LA1 4YD

Director07 February 2012Active
Priory Close, St Mary's Gate, Lancaster, LA1 1XB

Director01 July 2017Active
Priory Close, St Mary's Gate, Lancaster, LA1 1XB

Director01 July 2017Active

People with Significant Control

Mr Mukesh Kumar
Notified on:29 May 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:15 Cassidy Drive, Lancaster, United Kingdom, LA1 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rashmi Mukesh
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:United Kingdom
Address:15 Cassidy Drive, Lancaster, United Kingdom, LA1 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-09-13Officers

Appoint person secretary company with name date.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-08-27Accounts

Change account reference date company previous shortened.

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2023-05-29Accounts

Change account reference date company previous shortened.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-03-02Address

Move registers to registered office company with new address.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Change account reference date company previous extended.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Officers

Change person director company with change date.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Capital

Capital name of class of shares.

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