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IMSPEX DIAGNOSTICS LIMITED

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

This company is commonly known as Imspex Diagnostics Limited. The company was founded 13 years ago and was given the registration number 07533570. The firm's registered office is in ABERCYNON. You can find them at Ty Menter, Navigation Park, Abercynon, Rct. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:IMSPEX DIAGNOSTICS LIMITED
Company Number:07533570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ty Menter, Navigation Park, Abercynon, Rct, CF45 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Menter, Navigation Park, Abercynon, United Kingdom, CF45 4SN

Director27 September 2011Active
Ty Menter, Navigation Park, Abercynon, CF45 4SN

Director18 October 2021Active
4/F, Building 1, A3 Zone, Financial Business Center Of Hanyu, No.7000 Jingshi Road, High-Tech Development District, China, 250101

Director17 August 2016Active
61, Llewellyns View, Gilfach Goch, Porth, United Kingdom, CF39 8BQ

Director17 February 2011Active
Ty Menter, Navigation Park, Abercynon, United Kingdom, CF45 4SN

Director01 October 2011Active
25a, Cardiff Road, Dinas Powys, Wales, CF64 4DH

Director06 May 2014Active
G.A.S Gesellschaft Fur Analytische Mbh, Ott-Hahn-St 15, 44227, Germany,

Director01 January 2016Active

People with Significant Control

Hanon Group Inc Limited
Notified on:06 July 2016
Status:Active
Country of residence:Hong Kong
Address:11/F Tai Yau Bldg, Suite 1106-8,11/F Tai Yau Bldg, Wanghai, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Santiago Dominguez-Vivero
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Spanish
Country of residence:United Kingdom
Address:Ty Menter, Navigation Park, Abercynon, United Kingdom, CF45 4SN
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 (6 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
2023-11-15Capital

Capital allotment shares.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type full.

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2022-04-15Officers

Termination director company with name termination date.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-01-26Officers

Termination director company with name termination date.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type small.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type small.

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2018-05-18Mortgage

Mortgage satisfy charge full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Appoint person director company with name date.

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2016-09-23Resolution

Resolution.

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2016-09-21Capital

Capital name of class of shares.

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