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POCKIT DIAGNOSTICS LTD

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

This company is commonly known as Pockit Diagnostics Ltd. The company was founded 6 years ago and was given the registration number 11051645. The firm's registered office is in CAMBRIDGE. You can find them at Allia Future Business Centre, Kings Hedges Road, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:POCKIT DIAGNOSTICS LTD
Company Number:11051645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director21 July 2023Active
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director21 July 2023Active
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director21 July 2023Active
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director01 July 2018Active
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom, CB4 2HY

Director21 July 2023Active
28 Belgrave Road, Belgrave Road, Cambridge, United Kingdom, CB1 3DE

Director07 November 2017Active

People with Significant Control

Mr Gonzalo Ladreda
Notified on:26 April 2019
Status:Active
Date of birth:March 1994
Nationality:Spanish
Country of residence:England
Address:Allia Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcos Ladreda
Notified on:26 April 2019
Status:Active
Date of birth:May 1988
Nationality:Spanish
Country of residence:England
Address:22 St. Bedes Gardens, St. Bedes Gardens, Cambridge, England, CB1 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ninefplus S.L.
Notified on:28 February 2018
Status:Active
Country of residence:Spain
Address:Parque Tecnológico De Gijón, Los Prados 166, Gijón, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ninefplus S.L.
Notified on:28 February 2018
Status:Active
Country of residence:Spain
Address:Los Prados 166, C/Los Prados 166 - Parque Tecnológico De Gijón, Gijón, Spain, 33203
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Edoardo Gaude
Notified on:07 November 2017
Status:Active
Date of birth:August 1986
Nationality:Italian
Country of residence:United Kingdom
Address:28 Belgrave Road, Belgrave Road, Cambridge, United Kingdom, CB1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Resolution

Resolution.

Download
2023-10-06Incorporation

Memorandum articles.

Download
2023-10-06Resolution

Resolution.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Capital

Capital allotment shares.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Capital

Capital allotment shares.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Incorporation

Memorandum articles.

Download
2022-05-04Resolution

Resolution.

Download
2022-05-04Resolution

Resolution.

Download
2022-05-03Capital

Capital alter shares subdivision.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Capital

Capital allotment shares.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Capital

Capital allotment shares.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download

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