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Cignpost Diagnostics Limited, GU14 0LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIGNPOST DIAGNOSTICS LIMITED

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

This company is commonly known as Cignpost Diagnostics Limited. The company was founded 4 years ago and was given the registration number 12657158. The firm's registered office is in FARNBOROUGH. You can find them at Building X92, Cody Technology Park, Farnborough, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CIGNPOST DIAGNOSTICS LIMITED
Company Number:12657158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director03 January 2023Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director09 June 2020Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director23 June 2021Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director09 June 2020Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director29 July 2020Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director03 January 2023Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director09 June 2020Active
Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX

Director09 June 2020Active

People with Significant Control

Cignpost Investments Limited
Notified on:10 June 2021
Status:Active
Country of residence:United Kingdom
Address:Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steve Whatley
Notified on:09 June 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Markham
Notified on:09 June 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Francis Kinane
Notified on:09 June 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Building X92, Cody Technology Park, Farnborough, United Kingdom, GU14 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Officers

Appoint person director company with name date.

Download
2024-06-02Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-03-24Accounts

Change account reference date company previous shortened.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type group.

Download
2022-03-31Incorporation

Memorandum articles.

Download
2022-03-31Resolution

Resolution.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Change account reference date company previous shortened.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-05-28Resolution

Resolution.

Download

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