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RENISHAW DIAGNOSTICS LIMITED

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

This company is commonly known as Renishaw Diagnostics Limited. The company was founded 17 years ago and was given the registration number SC320353. The firm's registered office is in EDINBURGH. You can find them at Renishaw Plc Research Park North, Riccarton, Edinburgh, Scotland. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RENISHAW DIAGNOSTICS LIMITED
Company Number:SC320353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Renishaw Plc Research Park North, Riccarton, Edinburgh, Scotland, Scotland, EH14 4AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University Of Strathclyde, The Technology And Innovation Centre, 99 George Street, Glasgow, Scotland, G1 1RD

Director06 July 2007Active
New Mills, Wotton-Under-Edge, GL12 8JR

Director26 August 2009Active
Nova Technology Park,, 5 Robroyston Oval, Glasgow, G33 1AP

Director06 July 2007Active
New Mills, Wotton-Under-Edge, GL12 8JR

Secretary06 July 2007Active
107 George Street, Edinburgh, EH2 3ES

Corporate Secretary04 April 2007Active
Nova Technology Park, 5 Robroyston Oval, Glasgow, G33 1AP

Director22 April 2010Active
New Mills, Wotton-Under-Edge, United Kingdom, GL12 8JR

Director06 July 2007Active
New Mills, Wotton-Under-Edge, GL12 8JR

Director06 July 2007Active
Nova Technology Park,, 5 Robroyston Oval, Glasgow, G33 1AP

Director18 May 2007Active
107 George Street, Edinburgh, EH2 3ES

Corporate Director04 April 2007Active

People with Significant Control

Renishaw Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Mills, Wotton-Under-Edge, United Kingdom, GL12 8JR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type full.

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2018-01-05Officers

Termination director company with name termination date.

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2017-09-01Officers

Termination secretary company with name termination date.

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2017-07-18Auditors

Auditors resignation company.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-11-01Address

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

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type full.

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2015-07-14Officers

Change person director company with change date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type full.

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