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Enigma Diagnostics Limited, EC4N 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENIGMA DIAGNOSTICS LIMITED

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

This company is commonly known as Enigma Diagnostics Limited. The company was founded 20 years ago and was given the registration number 05114005. The firm's registered office is in LONDON. You can find them at C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ENIGMA DIAGNOSTICS LIMITED
Company Number:05114005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 April 2004
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director07 September 2012Active
33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN

Secretary13 August 2004Active
15 Devonshire Road, Salisbury, SP1 3NN

Secretary09 December 2004Active
6 Pryors Orchard, Melbourn, SG8 6UT

Secretary16 November 2006Active
Fern Cottage, Martin, Fordingbridge, SP6 3LA

Secretary03 September 2007Active
99, Milton Park, Abingdon, OX14 4RY

Secretary20 November 2009Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary27 April 2004Active
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ

Corporate Secretary28 April 2005Active
20f Bayswater Tower, Al Abraj St, Business Bay,, PO BOX 38255, Dubai, United Arab Emirates,

Director08 October 2007Active
33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN

Director13 August 2004Active
12 Joseph Court, Spire View, Salisbury, SP2 7GG

Director16 April 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director27 April 2004Active
15 Devonshire Road, Salisbury, SP1 3NN

Director13 August 2004Active
4 Gladstone Court, Regency Street, London, SW1P 4AL

Director13 August 2004Active
1 Chestnut View, Fyfield Road Weyhill, Andover, SP11 8DF

Director12 November 2004Active
36f,Citic Plaza,, No. 859, North Sichuan Road, Shanghai, China,

Director04 December 2014Active
Building 224 Tetricus Science, Park Porton Down, Salisbury, SP4 0JQ

Director13 August 2014Active
61, Sisters Avenue, London, SW11 5SW

Director01 October 2004Active
The Limes, Hempstead, Saffron Walden, CB10 2PW

Director01 November 2006Active
Room 433 Building A, 18 Xi Huan Nanroad, Beijing, P R China,

Director14 December 2015Active
Bluegates Farmhouse, Ashwell End, Ashwell, Baldock, SE7 5JE

Director01 November 2005Active
Flat 56 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB

Director08 March 2007Active
7 The Greenaways, Oakley, RG23 7JF

Director08 September 2004Active
Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, OX14 4SA

Director01 October 2004Active
111 Downton Road, Salisbury, SP2 8AT

Director13 August 2004Active
Building 224 Tetricus Science, Park Porton Down, Salisbury, SP4 0JQ

Director01 November 2014Active
8 Guilder Lane, Salisbury, SP1 1HW

Director01 February 2005Active
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ

Director03 May 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director27 April 2004Active

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

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