Company Information for

EKF DIAGNOSTICS HOLDINGS PLC

AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ,

Company Registration Number

04347937

Public Limited Company

Active

About Ekf Diagnostics Holdings Plc

EKF DIAGNOSTICS HOLDINGS PLC was founded on 2002-01-07 and has its registered office in Penarth. The organisation's status is listed as "Active". Ekf Diagnostics Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EKF DIAGNOSTICS HOLDINGS PLC

Legal Registered Office

AVON HOUSE
19 STANWELL ROAD
PENARTH
CARDIFF
CF64 2EZ
Other companies in CF64

Previous Names

INTERNATIONAL BRAND LICENSING PLC

06/07/2010

Filing Information

Company Number	04347937
Date formed	2002-01-07
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	07/02/2016
Filing return next due	07/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-07-05 09:43:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Salim Hamir	Company Secretary		2016-03-02
Julian Huw Baines	Director	DIRECTOR	2009-11-26	WALES
Carl Dominic Contadini	Director	COMPANY DIRECTOR	2016-07-11	UNITED STATES
Richard Anthony Evans	Director	DIRECTOR	2011-09-28	GERMANY
Christopher Harwood Bernard Mills	Director	DIRECTOR	2016-04-08	ENGLAND
Adam Reynolds	Director	DIRECTOR	2004-10-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Eric Evans	Director	2009-11-26	2016-06-02
Lurene Julia Joseph	Director	2015-12-21	2016-05-09
Ron Zwanziger	Director	2015-11-11	2016-04-11
Paul Andrew Peter Foulger	Company Secretary	2007-02-21	2015-12-31
Tito Bacarase-hamilton	Director	2014-06-02	2015-12-31
Paul Andrew Peter Foulger	Director	2013-07-23	2015-12-31
David Gerard Toohey	Director	2014-08-15	2015-12-10
Doris-ann Williams	Director	2014-08-15	2015-12-10
Kevin William Wilson	Director	2009-11-26	2015-11-30
Gordon James Hall	Director	2005-04-21	2014-03-31
Paul Andrew Peter Foulger	Director	2005-06-28	2011-09-28
Anthony Hutchinson	Director	2002-04-23	2009-11-26
Chariot House Limited	Company Secretary	2003-10-23	2007-02-21
Mark Adrian Kirkland	Director	2004-01-29	2005-06-28
Michael Gerard Henry	Director	2002-04-23	2005-04-21
Glyn Vincent Hirsch	Director	2002-04-10	2004-10-11
Lance Anthony Yates	Director	2002-02-04	2004-09-13
Gilliam Margaret Shepherd	Company Secretary	2002-02-04	2003-10-23
Gilliam Margaret Shepherd	Director	2002-02-04	2003-10-23
L.c.i. Secretaries Limited	Nominated Secretary	2002-01-07	2002-02-04
L.c.i. Directors Limited	Nominated Director	2002-01-07	2002-02-04

Related Directorships for Julian Huw Baines

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Huw Baines	RENALYTIX PLC	Director	2018-03-15	CURRENT	2018-03-15	Active
Julian Huw Baines	EKF DIAGNOSTICS LIMITED	Director	2015-12-31	CURRENT	2001-07-26	Active - Proposal to Strike off
Julian Huw Baines	360 GENOMICS LIMITED	Director	2013-03-01	CURRENT	2007-07-23	Active - Proposal to Strike off
Julian Huw Baines	EKF MOLECULAR DIAGNOSTICS LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active - Proposal to Strike off
Julian Huw Baines	QUOTIENT DIAGNOSTICS LIMITED	Director	2010-10-04	CURRENT	2002-12-06	Active - Proposal to Strike off
Julian Huw Baines	J & K (CARDIFF) LIMITED	Director	2009-09-10	CURRENT	2009-09-10	Active

Related Directorships for Carl Dominic Contadini

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Dominic Contadini	B&G (EUROPE) HOLDING LTD	Director	2015-09-16	CURRENT	2015-09-15	Active

Related Directorships for Richard Anthony Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Anthony Evans	QUOTIENT DIAGNOSTICS LIMITED	Director	2016-04-28	CURRENT	2002-12-06	Active - Proposal to Strike off
Richard Anthony Evans	360 GENOMICS LIMITED	Director	2016-04-28	CURRENT	2007-07-23	Active - Proposal to Strike off
Richard Anthony Evans	EKF DIAGNOSTICS LIMITED	Director	2015-12-31	CURRENT	2001-07-26	Active - Proposal to Strike off
Richard Anthony Evans	EKF MOLECULAR DIAGNOSTICS LIMITED	Director	2013-01-11	CURRENT	2012-11-12	Active - Proposal to Strike off

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Christopher Harwood Bernard Mills	BIGBLU BROADBAND PLC	Director	2018-05-23	CURRENT	2014-09-17	Active
Christopher Harwood Bernard Mills	RENALYTIX PLC	Director	2018-03-15	CURRENT	2018-03-15	Active
Christopher Harwood Bernard Mills	AUGEAN LIMITED	Director	2017-10-16	CURRENT	2004-08-06	Active
Christopher Harwood Bernard Mills	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
Christopher Harwood Bernard Mills	SOURCEBIO INTERNATIONAL LIMITED	Director	2016-07-13	CURRENT	2016-07-08	Active
Christopher Harwood Bernard Mills	ARGENTIS GROUP LTD	Director	2016-03-29	CURRENT	2003-12-08	Active
Christopher Harwood Bernard Mills	COVENTBRIDGE GROUP LIMITED	Director	2016-03-04	CURRENT	2016-03-02	Active
Christopher Harwood Bernard Mills	JAGUAR HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2016-02-05	Active
Christopher Harwood Bernard Mills	AGRISENSE INDUSTRIAL MONITORING LIMITED	Director	2016-01-01	CURRENT	2015-10-01	Active
Christopher Harwood Bernard Mills	B&G (EUROPE) HOLDING LTD	Director	2015-09-16	CURRENT	2015-09-15	Active
Christopher Harwood Bernard Mills	JOURNEY GROUP LIMITED	Director	2015-01-05	CURRENT	1985-09-04	Active
Christopher Harwood Bernard Mills	MJ GLEESON PLC	Director	2014-12-19	CURRENT	2014-10-16	Active
Christopher Harwood Bernard Mills	STRATTON STREET (MOUSE NO.1) LIMITED	Director	2014-08-20	CURRENT	2013-06-20	Active
Christopher Harwood Bernard Mills	HARWOOD MULTI MANAGER LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
Christopher Harwood Bernard Mills	STRATTON STREET (ANTHONY) LIMITED	Director	2013-11-25	CURRENT	2013-08-06	Active
Christopher Harwood Bernard Mills	TRAMWORKS LIMITED	Director	2013-10-09	CURRENT	2013-09-12	Dissolved 2017-10-25
Christopher Harwood Bernard Mills	STRATIFER LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2015-02-24
Christopher Harwood Bernard Mills	KELVINHAUGH STUDENT ACCOMMODATION LIMITED	Director	2013-03-19	CURRENT	2013-02-07	Dissolved 2017-06-16
Christopher Harwood Bernard Mills	HARWOOD CAPITAL NOMINEES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Christopher Harwood Bernard Mills	BIOQUELL LIMITED	Director	2012-12-18	CURRENT	1925-06-02	Liquidation
Christopher Harwood Bernard Mills	HARWOOD REAL ESTATE LIMITED	Director	2011-12-13	CURRENT	2009-06-16	Active
Christopher Harwood Bernard Mills	CCH ADVISERS LIMITED	Director	2011-10-26	CURRENT	2006-09-28	Dissolved 2015-01-27
Christopher Harwood Bernard Mills	HARWOOD CAPITAL MANAGEMENT LIMITED	Director	2011-10-26	CURRENT	2011-06-13	Active
Christopher Harwood Bernard Mills	BALTIMORE TECHNOLOGIES (UK) LIMITED	Director	2011-08-21	CURRENT	1979-12-18	Dissolved 2013-11-05
Christopher Harwood Bernard Mills	BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED	Director	2011-08-21	CURRENT	1999-05-28	Dissolved 2013-11-05
Christopher Harwood Bernard Mills	ASSETCO PLC	Director	2011-03-23	CURRENT	2003-11-17	Active
Christopher Harwood Bernard Mills	ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Active
Christopher Harwood Bernard Mills	ALBA INVESTMENT PROPERTIES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Christopher Harwood Bernard Mills	VALIANT SPORTS HOLDINGS LIMITED	Director	2009-04-06	CURRENT	2009-03-11	Dissolved 2014-09-05
Christopher Harwood Bernard Mills	CATALYST MEDIA HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2005-06-17	Active
Christopher Harwood Bernard Mills	62 PONT STREET (FREEHOLD) LIMITED	Director	2008-06-17	CURRENT	2005-11-11	Active
Christopher Harwood Bernard Mills	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2008-01-17	CURRENT	1985-08-16	Active
Christopher Harwood Bernard Mills	ALTERNATEPORT LIMITED	Director	2007-12-10	CURRENT	2000-12-06	Active
Christopher Harwood Bernard Mills	01285055 LIMITED	Director	2007-11-27	CURRENT	1976-11-04	Active
Christopher Harwood Bernard Mills	CATALYST MEDIA GROUP PLC	Director	2007-06-01	CURRENT	2000-03-20	Active
Christopher Harwood Bernard Mills	HAMPTON INVESTMENT PROPERTIES LIMITED	Director	2007-01-24	CURRENT	2001-11-06	Active
Christopher Harwood Bernard Mills	BALTIMORE CAPITAL PLC	Director	2006-07-28	CURRENT	1991-09-06	Dissolved 2017-06-06
Christopher Harwood Bernard Mills	JARVIS PORTER (PROPERTY HOLDINGS) LIMITED	Director	2006-06-15	CURRENT	1929-08-01	Dissolved 2015-01-13
Christopher Harwood Bernard Mills	IR MEDIA GROUP LIMITED	Director	1999-03-12	CURRENT	1999-02-25	Active
Christopher Harwood Bernard Mills	CROSS-BORDER PUBLISHING (LONDON) LIMITED	Director	1999-03-12	CURRENT	1993-05-07	Active - Proposal to Strike off
Christopher Harwood Bernard Mills	HARWOOD HOLDCO LIMITED	Director	1998-10-01	CURRENT	1998-09-08	Active
Christopher Harwood Bernard Mills	GROWTH FINANCIAL SERVICES LIMITED	Director	1992-12-15	CURRENT	1983-01-19	Active
Christopher Harwood Bernard Mills	CONSOLIDATED VENTURE FINANCE LIMITED	Director	1992-05-02	CURRENT	1982-04-02	Active
Christopher Harwood Bernard Mills	NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC	Director	1991-05-02	CURRENT	1973-01-18	Active

Related Directorships for Adam Reynolds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Reynolds	MYHEALTHCHECKED PLC	Director	2016-02-17	CURRENT	2008-04-22	Active
Adam Reynolds	RNR HOLDINGS LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Dissolved 2018-03-27
Adam Reynolds	OCUTEC EYECARE LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2016-11-15
Adam Reynolds	YOURGENE HEALTH LIMITED	Director	2013-12-04	CURRENT	2000-04-13	Active
Adam Reynolds	REYCO LIMITED	Director	2011-01-12	CURRENT	2011-01-12	Active
Adam Reynolds	MEDAVINCI GOLD LIMITED	Director	2010-08-02	CURRENT	2010-05-18	Active - Proposal to Strike off
Adam Reynolds	EMOTION FITNESS LIMITED	Director	2009-10-01	CURRENT	2009-09-25	Active
Adam Reynolds	BIOLUSTRE UK LTD	Director	2009-01-01	CURRENT	2006-01-03	Dissolved 2014-03-11
Adam Reynolds	SOSANDAR PLC	Director	2008-07-24	CURRENT	2005-03-02	Active
Adam Reynolds	WILTON INTERNATIONAL MARKETING LIMITED	Director	2005-06-10	CURRENT	2005-04-07	Dissolved 2014-08-01
Adam Reynolds	BOLDWOOD LIMITED	Director	2004-10-25	CURRENT	2004-09-15	Liquidation
Adam Reynolds	ALAN BAILEY (STUDIOS) LIMITED	Director	2002-10-23	CURRENT	1971-04-02	Dissolved 2013-12-24
Adam Reynolds	HANSARD CORPORATE LIMITED	Director	2002-10-22	CURRENT	2002-10-09	Dissolved 2014-05-06
Adam Reynolds	CHALTON CONSULTING LIMITED	Director	2000-02-17	CURRENT	2000-02-17	Dissolved 2013-10-22