UKBizDB.co.uk

SIME DIAGNOSTICS LIMITED

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

This company is commonly known as Sime Diagnostics Limited. The company was founded 10 years ago and was given the registration number 08881197. The firm's registered office is in LONDON. You can find them at 43 Manchester Street, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SIME DIAGNOSTICS LIMITED
Company Number:08881197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:43 Manchester Street, London, England, W1U 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Manchester Street, London, England, W1U 7LP

Secretary21 November 2016Active
43, Manchester Street, London, England, W1U 7LP

Director19 March 2014Active
43, Manchester Street, London, England, W1U 7LP

Director14 September 2022Active
43, Manchester Street, London, England, W1U 7LP

Director19 March 2014Active
43, Manchester Street, London, England, W1U 7LP

Director07 September 2021Active
43, Manchester Street, London, England, W1U 7LP

Director24 January 2019Active
43, Manchester Street, London, England, W1U 7LP

Director19 March 2014Active
43, Manchester Street, London, England, W1U 7LP

Director07 February 2014Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director19 March 2014Active
Wiesenstrasse 22, Ch-8917, Oberlunkhofen, Switzerland,

Director23 May 2018Active

People with Significant Control

Prof Agnar Thor Hoskuldsson
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:Icelandic
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Capital

Capital allotment shares.

Download
2024-02-22Capital

Capital allotment shares.

Download
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-08Capital

Capital allotment shares.

Download
2024-01-31Capital

Capital allotment shares.

Download
2024-01-02Capital

Capital allotment shares.

Download
2023-12-13Capital

Capital allotment shares.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-04Capital

Capital allotment shares.

Download
2023-05-30Capital

Capital allotment shares.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-04-19Capital

Capital allotment shares.

Download
2023-04-19Capital

Capital allotment shares.

Download
2023-04-15Resolution

Resolution.

Download
2023-02-27Capital

Capital allotment shares.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Capital

Capital allotment shares.

Download
2022-10-23Capital

Capital allotment shares.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-05Officers

Change person director company with change date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.