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Diagnosys Uk Ltd., CB24 9PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIAGNOSYS UK LTD.

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

This company is commonly known as Diagnosys Uk Ltd.. The company was founded 28 years ago and was given the registration number 03267806. The firm's registered office is in CAMBRIDGE. You can find them at 5 Trust Court, Histon, Cambridge, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:DIAGNOSYS UK LTD.
Company Number:03267806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Trust Court, Histon, Cambridge, United Kingdom, CB24 9PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Trust Court, Histon, Cambridge, United Kingdom, CB24 9PW

Secretary29 April 1999Active
16 Depot Street, Ma, Westford,

Director29 April 1999Active
5, Trust Court, Histon, Cambridge, United Kingdom, CB24 9PW

Director30 October 2017Active
54 Impington Lane, Impington, Cambridge, CB4 9NJ

Director29 April 1999Active
91 Humber Road, Blackheath, London, SE3 7LR

Secretary05 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 October 1996Active
54 Impington Lane, Impington, Cambridge, CB4 9NJ

Director29 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 October 1996Active
39 Northview, Tufnell Park Road, London, N7 0QB

Director05 November 1996Active
91 Humber Road, Blackheath, London, SE3 7LR

Director05 November 1996Active

People with Significant Control

Diagnosys Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 500, 175 Cabot Street, Lowell, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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