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ILLUMINA DIAGNOSTICS LIMITED

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

This company is commonly known as Illumina Diagnostics Limited. The company was founded 3 years ago and was given the registration number 12937026. The firm's registered office is in GRIMSBY. You can find them at 31 Abbey Road, , Grimsby, South Humberside. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ILLUMINA DIAGNOSTICS LIMITED
Company Number:12937026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:31 Abbey Road, Grimsby, South Humberside, United Kingdom, DN32 0HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Secretary08 October 2020Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director19 October 2021Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director15 September 2022Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director19 October 2021Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director08 October 2020Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director15 September 2022Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director15 September 2022Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director15 September 2022Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director15 September 2022Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director15 September 2022Active
31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ

Director04 January 2021Active

People with Significant Control

Mrs Carol Melton
Notified on:08 October 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:31 Abbey Road, Grimsby, United Kingdom, DN32 0HQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-18Accounts

Change account reference date company current extended.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-12Capital

Capital name of class of shares.

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2021-11-10Capital

Capital alter shares subdivision.

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2021-11-10Resolution

Resolution.

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2021-11-10Capital

Capital name of class of shares.

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2021-11-10Capital

Capital variation of rights attached to shares.

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2021-11-10Incorporation

Memorandum articles.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2020-10-08Incorporation

Incorporation company.

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