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HIGHFIELD DIAGNOSTICS LTD

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

This company is commonly known as Highfield Diagnostics Ltd. The company was founded 6 years ago and was given the registration number 11071121. The firm's registered office is in SOUTHAMPTON. You can find them at White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:HIGHFIELD DIAGNOSTICS LTD
Company Number:11071121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Building Studios, 1-4 Cumberland Place, Southampton, United Kingdom, SO15 2NP

Director20 November 2017Active
White Building Studios, 1-4 Cumberland Place, Southampton, United Kingdom, SO15 2NP

Director15 April 2021Active

People with Significant Control

Professor Robert William Eason
Notified on:20 November 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:White Building Studios, 1-4 Cumberland Place, Southampton, United Kingdom, SO15 2NP
Nature of control:
  • Significant influence or control
Dr Collin Lawrence Sones
Notified on:20 November 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:White Building Studios, 1-4 Cumberland Place, Southampton, United Kingdom, SO15 2NP
Nature of control:
  • Significant influence or control
Dr Ioannis Nikolaos Katis
Notified on:20 November 2017
Status:Active
Date of birth:April 1986
Nationality:British,Greek
Country of residence:United Kingdom
Address:White Building Studios, 1-4 Cumberland Place, Southampton, United Kingdom, SO15 2NP
Nature of control:
  • Significant influence or control
Dr Peijun He
Notified on:20 November 2017
Status:Active
Date of birth:February 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:White Building Studios, 1-4 Cumberland Place, Southampton, United Kingdom, SO15 2NP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-03-29Capital

Capital allotment shares.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-12Resolution

Resolution.

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2021-05-12Resolution

Resolution.

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2021-05-12Incorporation

Memorandum articles.

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2021-05-12Change of constitution

Statement of companys objects.

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2021-04-28Capital

Capital allotment shares.

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2021-04-28Officers

Appoint person director company with name date.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-07Address

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

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2017-11-20Incorporation

Incorporation company.

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