Company Information for

CARDIOPATH LIMITED

C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,

Company Registration Number

SC194466

Private Limited Company

Active

About Cardiopath Ltd

CARDIOPATH LIMITED was founded on 1999-03-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cardiopath Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CARDIOPATH LIMITED
Legal Registered Office
C/O SHEPHERD & WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in FK12

Filing Information

Company NumberSC194466
Date formed1999-03-19
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-05 15:52:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kieron Antony Harbinson Company Secretary 2002-10-25 SCOTLAND
Kieron Antony Harbinson Director COMPANY DIRECTOR 2006-01-04 SCOTLAND
Colin King Director CHIEF EXECUTIVE 2017-12-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew William Shepherd Director 1999-04-22 2017-12-14
William Robert Agnew Logie Director 1999-04-22 2005-08-05
Stephen Peter Gibbens Company Secretary 2001-04-27 2002-10-25
Andrew William Shepherd Company Secretary 2000-03-29 2001-04-27
William Robert Agnew Logie Company Secretary 1999-04-22 2000-03-29
Maclay Murray & Spens Llp Nominated Secretary 1999-03-19 2000-03-29
Vindex Limited Nominated Director 1999-03-19 2000-03-29
Vindex Services Limited Nominated Director 1999-03-19 2000-03-29

Related Directorships for Kieron Antony Harbinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Antony Harbinson CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITEDCompany Secretary 2007-08-30 CURRENT 2001-04-18 Active
Kieron Antony Harbinson GENESIS DIAGNOSTICS LIMITEDCompany Secretary 2007-08-30 CURRENT 1994-05-03 Active
Kieron Antony Harbinson BEALAW (692) LIMITEDCompany Secretary 2007-03-15 CURRENT 2004-03-03 Active
Kieron Antony Harbinson BEALAW (693) LIMITEDCompany Secretary 2007-03-15 CURRENT 2004-03-03 Active
Kieron Antony Harbinson CAMBRIDGE NUTRITIONAL SCIENCES PLCCompany Secretary 2006-09-19 CURRENT 2004-01-16 Active
Kieron Antony Harbinson OMEGA DIAGNOSTICS LIMITEDCompany Secretary 2002-10-02 CURRENT 1987-10-15 Active

Related Directorships for Kieron Antony Harbinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Antony Harbinson OMEGA (SOUTH-WEST) LIMITEDDirector 2009-09-28 CURRENT 2002-08-23 Active
Kieron Antony Harbinson CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITEDDirector 2007-08-30 CURRENT 2001-04-18 Active
Kieron Antony Harbinson GENESIS DIAGNOSTICS LIMITEDDirector 2007-08-30 CURRENT 1994-05-03 Active
Kieron Antony Harbinson CAMBRIDGE NUTRITIONAL SCIENCES PLCDirector 2006-09-19 CURRENT 2004-01-16 Active
Kieron Antony Harbinson OMEGA DIAGNOSTICS LIMITEDDirector 2002-11-05 CURRENT 1987-10-15 Active

Related Directorships for Colin King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin King BEALAW (692) LIMITEDDirector 2017-12-14 CURRENT 2004-03-03 Active
Colin King BEALAW (693) LIMITEDDirector 2017-12-14 CURRENT 2004-03-03 Active
Colin King OMEGA (SOUTH-WEST) LIMITEDDirector 2017-12-14 CURRENT 2002-08-23 Active
Colin King OMEGA DIAGNOSTICS LIMITEDDirector 2015-10-06 CURRENT 1987-10-15 Active
Colin King CAMBRIDGE NUTRITIONAL SCIENCES PLCDirector 2015-08-03 CURRENT 2004-01-16 Active