EKF DIAGNOSTICS HOLDINGS PLC

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

This company is commonly known as Ekf Diagnostics Holdings Plc. The company was founded 22 years ago and was given the registration number 04347937. The firm's registered office is in PENARTH. You can find them at Avon House, 19 Stanwell Road, Penarth, Cardiff. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EKF DIAGNOSTICS HOLDINGS PLC
Company Number	:	04347937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT	Corporate Secretary	30 September 2022	Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ	Director	26 November 2009	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	08 April 2016	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	01 July 2021	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	01 February 2022	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	12 September 2023	Active
Rosebank, 1 Fairmile Park Copse, Cobham, England, KT11 2PQ	Secretary	21 February 2007	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Secretary	02 March 2016	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	07 January 2002	Active
11a Jacksons Lane, London, N6 5SR	Secretary	04 February 2002	Active
42 Alie Street, London, E1 8DA	Corporate Secretary	23 October 2003	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	02 June 2014	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	11 July 2016	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	01 January 2022	Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ	Director	26 November 2009	Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ	Director	28 September 2011	Active
Rosebank, 1 Fairmile Park Copse, Cobham, England, KT11 2PQ	Director	23 July 2013	Active
14, Kinnerton Place South, London, SW1X 8EH	Director	28 June 2005	Active
14, Kinnerton Place South, London, SW1X 8EH	Director	21 April 2005	Active
106 Grove Park, London, SE5 8LE	Director	23 April 2002	Active
15 Clare Lawn Avenue, London, SW14 8BE	Director	10 April 2002	Active
Residence Le Mirador, Rte De Villard 2, 1832 Chamby, Montreux,	Director	23 April 2002	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	21 December 2015	Active
50 Rectory Road, Barnes, SW13 0DT	Director	29 January 2004	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	07 January 2002	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	11 October 2004	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	01 July 2021	Active
11a Jacksons Lane, London, N6 5SR	Director	04 February 2002	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	15 August 2014	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	15 August 2014	Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ	Director	26 November 2009	Active
La Reserve, 5 Avenue Princess Grace, Mc 98000, Monaco,	Director	04 February 2002	Active
Avon House, 19 Stanwell Road, Penarth, CF64 2EZ	Director	11 November 2015	Active

People with Significant Control

Mr Christopher Harwood Bernard Mills
Notified on	:	21 July 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ
Nature of control	:	Ownership of shares 25 to 50 percent

EKF DIAGNOSTICS HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement