UKBizDB.co.uk

ERBA DIAGNOSTICS UK LIMITED

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

This company is commonly known as Erba Diagnostics Uk Limited. The company was founded 8 years ago and was given the registration number 09642277. The firm's registered office is in ELY. You can find them at 4 Bartholemews Walk, , Ely, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ERBA DIAGNOSTICS UK LIMITED
Company Number:09642277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Bartholemews Walk, Ely, England, CB7 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bartholemews Walk, Ely, England, CB7 4EA

Director24 February 2017Active
Transasia Bio-Medicals Ltd, Transasia House, 8 Chandivali Studio Road, Andheri (East), Maharashtra, India, 400072

Director16 June 2015Active
4, Bartholemews Walk, Ely, England, CB7 4EA

Director08 March 2016Active

People with Significant Control

Mr Suresh Hassanand Vazirani
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:Indian
Country of residence:England
Address:4, Bartholemews Walk, Ely, England,
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 (7 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
2024-04-15Accounts

Change account reference date company previous extended.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type small.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-07-26Officers

Termination director company with name termination date.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type group.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Address

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

Download
2018-01-08Address

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

Download
2017-09-05Accounts

Accounts with accounts type group.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Officers

Appoint person director company with name date.

Download
2016-10-13Accounts

Accounts with accounts type group.

Download
2016-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Accounts

Change account reference date company previous shortened.

Download
2016-03-08Officers

Appoint person director company with name date.

Download
2015-11-04Address

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

Download

Copyright © 2024. All rights reserved.