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Home > England & Wales Companies > EKF DIAGNOSTICS HOLDINGS PLC
Company Information for

EKF DIAGNOSTICS HOLDINGS PLC

AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ,
Company Registration Number
04347937
Public Limited Company
Active

Company Overview

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 PLC06/07/2010
Filing Information
Company Number 04347937
Company ID Number 04347937
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB451376592  
Last Datalog update: 2024-07-05 09:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKF DIAGNOSTICS HOLDINGS PLC
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Company Officers of EKF DIAGNOSTICS HOLDINGS PLC

Current Directors
Officer Role Date Appointed
SALIM HAMIR
 Company Secretary 2016-03-02
JULIAN HUW BAINES
 Director 2009-11-26
CARL DOMINIC CONTADINI
 Director 2016-07-11
RICHARD ANTHONY EVANS
 Director 2011-09-28
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2016-04-08
ADAM REYNOLDS
 Director 2004-10-11
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
CARL DOMINIC CONTADINI B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Marke prchases maxiumum purchased is 68,014,211 minimum price is 0.01 per share 22/05/2024</ul>
2024-05-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Marke prchases maxiumum purchased is 68,014,211 minimum price is 0.01 per share 22/05/2024<li>Resolution on securities</ul>
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,000 on 2023-04-17</ul>
2023-10-06REGISTRATION OF A CHARGE / CHARGE CODE 043479370009
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MARC PETER DAVIES
2023-09-19DIRECTOR APPOINTED MR STEPHEN MICHAEL YOUNG
2023-06-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Maxiumum numbfr purchasfd 68194091, minimum pricf may bf paid shall bf not morf than 5 pfr cfnt 16/05/2023</ul>
2023-06-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Maxiumum numbfr purchasfd 68194091, minimum pricf may bf paid shall bf not morf than 5 pfr cfnt 16/05/2023<li>Resolution on securities</ul>
2023-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SALTER
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-07Appointment of One Advisory Limited as company secretary on 2022-09-30
2022-10-07Termination of appointment of Salim Hamir on 2022-09-30
2022-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-30SH06Cancellation of shares. Statement of capital on 2022-05-24 GBP 4,549,305.64
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CARL DOMINIC CONTADINI
2022-02-01DIRECTOR APPOINTED JENNIFER ANN JULIA WINTER
2022-02-01AP01DIRECTOR APPOINTED JENNIFER ANN JULIA WINTER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL DOMINIC CONTADINI
2022-01-05DIRECTOR APPOINTED MR MARC PETER DAVIES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY EVANS
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY EVANS
2022-01-05AP01DIRECTOR APPOINTED MR MARC PETER DAVIES
2021-10-15SH0111/10/21 STATEMENT OF CAPITAL GBP 4639305.64
2021-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-07-25MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG
2021-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-06-05AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-06SH0130/09/20 STATEMENT OF CAPITAL GBP 4549932.27
2020-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-06SH0105/05/20 STATEMENT OF CAPITAL GBP 4545932.27
2020-04-07DVCALondon Stock Exchange corporate action. Cash Dividend of GBP0.01 for COAF: UK600130411Y2020 ASIN: GB0031509804
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-24SOFFLondon Stock Exchange corporate action. Spin-Off of GBP0.01 for COAF: UK600114297Y2018 ASIN: GB0031509804
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-02SH06Cancellation of shares. Statement of capital on 2018-12-07 GBP 4,540,093.27
2019-01-02SH03Purchase of own shares
2018-12-18SH03Purchase of own shares
2018-12-10SH06Cancellation of shares. Statement of capital on 2018-11-21 GBP 4,551,637.66
2018-11-01SOFFLondon Stock Exchange corporate action. Spin-Off of GBP0.01 for COAF: UK600114297Y2018 ASIN: GB0031509804
2018-11-01OTHRLondon Stock Exchange corporate action. Other event of GBP0.01 for COAF: UK600115224Y2018 ASIN: GB0031509804
2018-10-31OTHRLondon Stock Exchange corporate action. Other event of GBP0.01 for COAF: UK600115224Y2018 ASIN: GB0031509804
2018-10-23SOFFLondon Stock Exchange corporate action. Spin-Off of GBP0.01 for COAF: UK600114297Y2018 ASIN: GB0031509804
2018-10-19SOFFLondon Stock Exchange corporate action. Spin-Off of GBP0.01 for COAF: UK600114297Y2018 ASIN: GB0031509804
2018-10-11OTHRLondon Stock Exchange corporate action. Other event of GBP0.01 for COAF: UK600115224Y2018 ASIN: GB0031509804
2018-09-27SOFFLondon Stock Exchange corporate action. Spin-Off of GBP0.01 for COAF: UK600114297Y2018 ASIN: GB0031509804
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARWOOD BERNARD MILLS
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 4575546.36
2018-01-26SH07Cancellation of shares by a PLC. Statement of capital on 2017-12-21. Capital GBP4,575,546.36
2017-11-13SH03Purchase of own shares
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 4576327.49
2017-10-18SH07Cancellation of shares by a PLC. Statement of capital on 2017-10-03. Capital GBP4,576,327.49
2017-10-18SH06Cancellation of shares. Statement of capital on 2017-10-03 GBP 4,632,627.81
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 4642627.81
2017-09-08SH19Statement of capital on 2017-09-08 GBP 4,642,627.81
2017-09-08CERT15Certificate of capital reduction issued
2017-09-08OC138Reduction of iss capital and minute (oc)
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-09RES13Resolutions passed:
  • 27/07/2017
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370004
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370008
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043479370008
2017-02-21AD02Register inspection address changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4642627.81
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4642627.81
2016-07-14AP01DIRECTOR APPOINTED MR CARL DOMINIC CONTADINI
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370007
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043479370007
2016-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370006
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LURENE JOSEPH
2016-04-11AP01DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RON ZWANZIGER
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 4220570.74
2016-03-04AR0107/02/16 NO MEMBER LIST
2016-03-04AP03SECRETARY APPOINTED MR SALIM HAMIR
2016-02-26AP01DIRECTOR APPOINTED MS LURENE JOSEPH
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043479370006
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043479370005
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043479370005
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TITO BACARASE-HAMILTON
2016-01-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL FOULGER
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DORIS-ANN WILLIAMS
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOOHEY
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON
2015-11-16AP01DIRECTOR APPOINTED MR RON ZWANZIGER
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4220570.74
2015-02-26AR0107/02/15 NO MEMBER LIST
2015-02-24SH0117/04/14 STATEMENT OF CAPITAL GBP 4220570.740000
2014-12-01AP01DIRECTOR APPOINTED MS DORIS-ANN WILLIAMS
2014-12-01AP01DIRECTOR APPOINTED MR DAVID GERARD TOOHEY
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM REYNOLDS / 31/03/2014
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HALL
2014-06-19AP01DIRECTOR APPOINTED DR TITO BACARASE-HAMILTON
2014-06-09RES13COMP BUS ADOPT ACCOUNTS, REAPPOINT AUDITORE,RE ELCET DIRECTOR'S, APPROVE DIRECTORS RENUMERATION REPORT. 20/05/2014
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-29SH0117/04/14 STATEMENT OF CAPITAL GBP 4106285.030000
2014-04-29SH0117/04/14 STATEMENT OF CAPITAL GBP 3522723.510000
2014-04-29SH0117/04/14 STATEMENT OF CAPITAL GBP 3363995.110000
2014-04-25SH0125/03/14 STATEMENT OF CAPITAL GBP 2733318.79714
2014-04-25SH0120/03/14 STATEMENT OF CAPITAL GBP 2733175.9400
2014-04-11PRIOLondon Stock Exchange corporate action. Priority Issue of GBP0.01 for COAF: UK600068488Y2014 ASIN: GB0031509804
2014-04-10PRIOLondon Stock Exchange corporate action. Priority Issue of GBP0.01 for COAF: UK600068488Y2014 ASIN: GB0031509804
2014-03-20PRIOLondon Stock Exchange corporate action. Priority Issue of GBP0.01 for COAF: UK600068488Y2014 ASIN: GB0031509804
2014-03-19SH0103/02/14 STATEMENT OF CAPITAL GBP 2729423.69
2014-03-18AR0107/02/14 NO MEMBER LIST
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043479370004
2014-03-10RES13RE ELECT RE APPOINT AND ADOPT STATEMENT OF ACCOUNTS 15/05/2013
2014-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07SH0101/03/13 STATEMENT OF CAPITAL GBP 2727173.690000
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH
2013-08-29AP01DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10SH0118/12/12 STATEMENT OF CAPITAL GBP 2670858.52
2013-04-10SH0109/11/12 STATEMENT OF CAPITAL GBP 2653358.52
2013-03-11AR0107/02/13 NO MEMBER LIST
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-10RES13ACCOUNTS 31/12/11,RE APPOINTMENTS 23/05/2012
2012-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19SH0112/04/12 STATEMENT OF CAPITAL GBP 2538791.1
2012-04-19SH0112/04/12 STATEMENT OF CAPITAL GBP 2512281.34
2012-02-15AR0107/02/12 NO MEMBER LIST
2012-02-15SH0129/06/11 STATEMENT OF CAPITAL GBP 2499781.34
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-18AP01DIRECTOR APPOINTED MR RICHARD ANTHONY EVANS
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER
2011-08-09RES13ADOPT ACCS, APPOINT DIRS, REAPT AUDITORS 06/07/2011
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-16SH0115/06/11 STATEMENT OF CAPITAL GBP 2499781.34
2011-06-16SH0115/06/11 STATEMENT OF CAPITAL GBP 1687884.59
2011-05-19SH0116/03/11 STATEMENT OF CAPITAL GBP 1687884.59
2011-05-19SH0116/03/11 STATEMENT OF CAPITAL GBP 1681384.59
2011-05-13ANNOTATIONReplacement
2011-05-13AR0107/02/11 BULK LIST
2011-05-10ANNOTATIONClarification
2011-05-10RP04SECOND FILING FOR FORM SH01
2011-05-10RP04SECOND FILING FOR FORM SH01
2011-05-05SH0116/03/10 STATEMENT OF CAPITAL GBP 144025369313.87000
2011-02-28AR0107/02/11 BULK LIST
2010-12-20SH0101/12/10 STATEMENT OF CAPITAL GBP 1521586.93
2010-11-18SH0104/11/10 STATEMENT OF CAPITAL GBP 1588796.85
2010-07-14RES01ADOPT ARTICLES 02/07/2010
2010-07-14RES04NC INC ALREADY ADJUSTED 02/07/2010
2010-07-14RES13DIRECTOR APPOINTMENTS 02/07/2010
2010-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-14SH0107/07/10 STATEMENT OF CAPITAL GBP 1424273.06
2010-07-14SH0106/07/10 STATEMENT OF CAPITAL GBP 781583.16
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-09RES01ALTER ARTICLES 02/07/2010
2010-07-09RES13ACQUISTION AGREEMENT 02/07/2010
2010-07-06RES15CHANGE OF NAME 02/07/2010
2010-07-06CERTNMCOMPANY NAME CHANGED INTERNATIONAL BRAND LICENSING PLC CERTIFICATE ISSUED ON 06/07/10
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/01/2010
2010-02-05AR0107/01/10 BULK LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM REYNOLDS / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALL / 01/01/2010
2010-01-20AP01DIRECTOR APPOINTED MR JULIAN BAINES
2010-01-20AP01DIRECTOR APPOINTED MR DAVID ERIC EVANS
2010-01-20AP01DIRECTOR APPOINTED DR KEVIN WILLIAM WILSON
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINSON
2010-01-18RES13RE ALTER COMPANY STRATEGY 04/01/2010
2010-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-01RES13RE ELECT DIRECTOR 30/06/2009
2009-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-10363aRETURN MADE UP TO 07/01/09; BULK LIST AVAILABLE SEPARATELY
2008-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-23MEM/ARTSARTICLES OF ASSOCIATION
2008-07-23RES01ALTER ARTICLES 18/07/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EKF DIAGNOSTICS HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EKF DIAGNOSTICS HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Satisfied HSBC BANK PLC
2016-05-10 Satisfied NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
2016-02-23 Satisfied ZWANZIGER FAMILY VENTURES LLC
2016-01-08 Satisfied ZWANZIGER FAMILY VENTURES LLC
2014-03-11 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 2010-07-06 Satisfied COUTTS & COMPANY
DEBENTURE 2005-07-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2002-07-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKF DIAGNOSTICS HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of EKF DIAGNOSTICS HOLDINGS PLC registering or being granted any patents
Domain Names

EKF DIAGNOSTICS HOLDINGS PLC owns 4 domain names.

iblplc.co.uk   internationalbrandlicensing.co.uk   tsegroup.co.uk   tsegroupplc.co.uk  

Trademarks
We have not found any records of EKF DIAGNOSTICS HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKF DIAGNOSTICS HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EKF DIAGNOSTICS HOLDINGS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EKF DIAGNOSTICS HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EKF DIAGNOSTICS HOLDINGS PLC
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKF DIAGNOSTICS HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKF DIAGNOSTICS HOLDINGS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name EKF
Listed Since 07-Jul-10
Market Sector Health Care Equipment & Services
Market Sub Sector Medical Equipment
Market Capitalisation £147.596M
Shares Issues 421,702,021.00
Share Type GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 2EZ