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DIAGNOSTIG LTD

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

This company is commonly known as Diagnostig Ltd. The company was founded 12 years ago and was given the registration number 07975264. The firm's registered office is in GAERWYN. You can find them at Msparc, , Gaerwyn, Ynys Mon. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:DIAGNOSTIG LTD
Company Number:07975264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Msparc, Gaerwyn, Ynys Mon, Wales, LL60 6AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Y Coed, Belmont Rd, Bangor, United Kingdom, LL57 2EZ

Director05 March 2012Active
Neuadd Paradwys, Neuadd Paradwys, Bodorgan, Wales, LL62 5HD

Director29 November 2012Active
Msparc, Gaerwyn, Wales, LL60 6AG

Director12 December 2014Active
Prag Valei, Nant Peris, United Kingdom, LL55 4UF

Director05 March 2012Active
C/O Mr Mike Davies, Cae Derwen College Road, Bangor, Wales, LL57 2DG

Corporate Director12 December 2014Active
Research & Innovation Office, College Road, Bangor, United Kingdom, LL57 2DG

Corporate Director14 November 2012Active

People with Significant Control

Professor Mark Stephen Baird
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Wales
Address:Msparc, Gaerwyn, Wales, LL60 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Christopher David Gwenin
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Wales
Address:Penrhos Carmel, Carmel, Llannerch-Y-Medd, Wales, LL71 7DH
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 (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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-11Officers

Termination director company with name termination date.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-04-14Address

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

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-09-30Document replacement

Second filing of annual return with made up date.

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2016-03-07Annual return

Annual return company.

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2016-03-07Officers

Change person director company with change date.

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2015-12-07Officers

Termination director company with name termination date.

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2015-11-30Address

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

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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