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OLM DIAGNOSTICS LIMITED

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

This company is commonly known as Olm Diagnostics Limited. The company was founded 10 years ago and was given the registration number 08956760. The firm's registered office is in SWALWELL. You can find them at Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:OLM DIAGNOSTICS LIMITED
Company Number:08956760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ybn, 7-8 Delta Bank Road, Metro Riverside, Gateshead, United Kingdom, NE11 9DJ

Director18 July 2018Active
Ybn, 7-8 Delta Bank Road, Metro Riverside, Gateshead, United Kingdom, NE11 9DJ

Director15 October 2014Active
19, Millfield Road, Whickham, United Kingdom, NE16 4QA

Director25 March 2014Active

People with Significant Control

Mr Robert Frazer Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Ybn, 7-8 Delta Bank Road, Metro Riverside, Gateshead, United Kingdom, NE11 9DJ
Nature of control:
  • Significant influence or control
Mr Gerard Mcgonnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:United Kingdom
Address:Ybn, 7-8 Delta Bank Road, Metro Riverside, Gateshead, United Kingdom, NE11 9DJ
Nature of control:
  • Significant influence or control
Olm Dx Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ybn, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-04-24Address

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

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-15Address

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

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2022-02-14Accounts

Change account reference date company previous shortened.

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2021-10-11Address

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

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Termination director company with name termination date.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-07-24Capital

Capital allotment shares.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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