This company is commonly known as Omega Diagnostics Group Plc. The company was founded 20 years ago and was given the registration number 05017761. The firm's registered office is in LONDON. You can find them at 1 Fleet Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OMEGA DIAGNOSTICS GROUP PLC |
|---|---|---|
| Company Number | : | 05017761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Fleet Place, London, EC4M 7WS | Secretary | 07 March 2024 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 11 February 2021 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 30 June 2011 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Director | 01 March 2019 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 17 August 2023 | Active |
| 4 Firecrest Drive, Hampstead, London, NW3 7ND | Secretary | 25 February 2004 | Active |
| Omega House, Hillfoots Business Village, Alva, FK12 5DQ | Secretary | 19 September 2006 | Active |
| 1, Fleet Place, London, EC4M 7WS | Secretary | 30 August 2021 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Secretary | 16 January 2004 | Active |
| 19 Netherfield, Thundersley, Benfleet, SS7 1TY | Director | 25 February 2004 | Active |
| 4 Firecrest Drive, Hampstead, London, NW3 7ND | Director | 25 February 2004 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 19 September 2006 | Active |
| 8, Henry Crabb Road, Littleport, England, CB6 1SE | Director | 22 December 2009 | Active |
| 35 Moor Park Road, Northwood, HA6 2DL | Director | 25 February 2004 | Active |
| Ardalanish 35a Fountain Road, Bridge Of Allan, Stirling, FK9 4AU | Director | 19 September 2006 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 16 January 2004 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 03 August 2015 | Active |
| 1, Fleet Place, London, EC4M 7WS | Director | 30 August 2021 | Active |
| Omega House, Hillfoots Business Village, Alva, United Kingdom, FK12 5DQ | Director | 01 May 2013 | Active |
| 35 Bryanston Drive, Dollar, FK14 7EF | Director | 19 September 2006 | Active |
| Gracelands, Church Lane Wilburton, Ely, CB6 3RQ | Director | 03 September 2007 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Director | 16 January 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-13 | Change of name | Certificate change of name company. | Download |
| 2023-09-13 | Change of name | Change of name notice. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Resolution | Resolution. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Second filing of director termination with name. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
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