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CARDIOCORE LAB LTD

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

This company is commonly known as Cardiocore Lab Ltd. The company was founded 18 years ago and was given the registration number 05732513. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARDIOCORE LAB LTD
Company Number:05732513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director22 June 2021Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director01 April 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Secretary29 August 2012Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary07 March 2006Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 August 2012Active
10416 Democracy Lane, Potomac, U S A,

Director07 March 2006Active
1000, Cedar Hollow Road, Suite 102, Malvern, United States, 19355

Director01 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 August 2012Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director22 June 2021Active
3849, Netherlee Way, Wellington, Usa, 33449-8035

Director07 March 2006Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director07 March 2006Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director07 March 2006Active

People with Significant Control

Biotelemetry, Inc
Notified on:24 April 2023
Status:Active
Country of residence:United States
Address:1000, Cedar Hollow Road, Malvern, United States, PA 19355
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Biotel Research Llc
Notified on:22 June 2021
Status:Active
Country of residence:United States
Address:Suite 700, 6901 Rockledge Drive, Bethesda, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Persons with significant control

Notification of a person with significant control.

Download
2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Accounts

Accounts with accounts type small.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-12-14Accounts

Accounts with accounts type small.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-17Address

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

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-03Officers

Termination secretary company with name termination date.

Download
2019-10-23Accounts

Accounts with accounts type small.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download

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