Company Information for ARQUER DIAGNOSTICS LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
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ARQUER DIAGNOSTICS LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in SR5 | ||
Previous Names | ||
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Company Number | 05426676 | |
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Company ID Number | 05426676 | |
Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:38:10 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LUCY COUCH |
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SARAH LUCY COUCH |
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DAVID JAMES EDMONDS DENNY |
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DAVID NICHOLAS MILLER-JONES |
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SANDY BLACKADDER PRIMROSE |
||
TRISTAN RICHARD GORDON SILLARS |
||
NADIA WHITTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISABETH MARIA PARKER |
Director | ||
IAN WILLIAM CAMPBELL |
Director | ||
DEAN MARC SLAGEL |
Director | ||
BILL CUNNINGHAM |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
WILLIAM DAWSON |
Director | ||
LAWRENCE KEVIN FENELON |
Director | ||
KEVIN BYRNE |
Company Secretary | ||
BRIDGET ANNE MILLER-JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD HIGHQ LTD | Director | 2018-06-29 | CURRENT | 2017-10-09 | Liquidation | |
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
MIRICO LTD. | Director | 2015-12-15 | CURRENT | 2015-01-07 | Active | |
OXFORD SPACE SYSTEMS LIMITED | Director | 2013-12-10 | CURRENT | 2013-09-10 | Active | |
JOOST ENGINES LTD | Director | 2013-11-19 | CURRENT | 2013-11-14 | Active | |
KEIT LIMITED | Director | 2013-04-22 | CURRENT | 2012-12-18 | Active | |
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
LONGWALL VENTURES ECF (GP) MEMBER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
DIAMOND MICROWAVE HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-27 | Active | |
DESIGNED MATERIALS LTD | Director | 2010-09-10 | CURRENT | 2002-03-26 | Active | |
DIAMOND MICROWAVE DEVICES LIMITED | Director | 2009-10-29 | CURRENT | 2006-07-20 | Active | |
NEWCELLS BIOTECH LIMITED | Director | 2016-01-18 | CURRENT | 2015-01-15 | Active | |
TRISTAN SILLARS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
OGW PROPERTIES LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DEAN MARC SLAGEL | ||
APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELIZABETH KENNEDY | ||
APPOINTMENT TERMINATED, DIRECTOR NADIA WHITTLEY | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM North East Business & Innovation Centre Wearfield Sunderland SR5 2TA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEAN MARC SLAGEL | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 605.5509 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 501.417 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 346.5129 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB JONES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MADELEINE ELIZABETH KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054266760001 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PENN MOFFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY BLACKADDER PRIMROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RICHARD GORDON SILLARS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROB JONES | |
PSC02 | Notification of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 2019-08-14 | |
PSC07 | CESSATION OF LONGWALL VENTURES ECF LP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 307.35 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 300.9907 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
PSC05 | Change of details for Longwall Ventures Ecf Lp as a person with significant control on 2019-04-23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 297.7333 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 202.2143 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 154.3571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
PSC02 | Notification of Longwall Ventures Ecf Lp as a person with significant control on 2017-09-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 154.3571 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 154.3571 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 152.3301 | |
RES10 | Resolutions passed:
| |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 151.1075 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 92.0673 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MARIA PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS NADIA WHITTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM CAMPBELL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 73.8272 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 73.4504 | |
AP01 | DIRECTOR APPOINTED SARAH LUCY COUCH | |
Annotation | ||
AP01 | DIRECTOR APPOINTED SARAH LUCY COUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SLAGEL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | COMPANY NAME CHANGED UROSENS LIMITED CERTIFICATE ISSUED ON 06/07/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 73.3349 | |
AR01 | 18/04/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 73.3349 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 44.6337 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 42.5657 | |
AR01 | 18/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 42.5657 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 42.5657 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN SILLARS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT UNITED KINGDOM | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 31.907 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 31.907 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 31.8271 | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 BRUNSWICK WALK CAMBRIDGE CAMBRIDGESHIRE CB5 8DH UNITED KINGDOM | |
AR01 | 18/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 30.1322 | |
SH01 | 23/02/13 STATEMENT OF CAPITAL GBP 30.1322 | |
AP01 | DIRECTOR APPOINTED DR IAN WILLIAM CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL CUNNINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, TORBITT & CO. 27 DURHAM ROAD, BIRTLEY, COUNTY DURHAM, DH3 2QG, UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AD02 | SAIL ADDRESS CHANGED FROM: LEGAL SURFING CENTRE 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 28/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 234869 | |
AP01 | DIRECTOR APPOINTED MR DEAN MARC SLAGEL | |
ANNOTATION | Replacement | |
AR01 | 18/04/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AR01 | 18/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, LEGAL SURFING CENTRE 4 THE MILL, COPLEY HILL BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN, UNITED KINGDOM | |
SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 21.8869 | |
SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 21.8869 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DL | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 21.8869 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENELON | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 21.8869 | |
AR01 | 18/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BILL CUNNINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELISABETH MARIA PARKER / 01/01/2011 | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 20.8686 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 20.8686 | |
SH01 | 06/02/11 STATEMENT OF CAPITAL GBP 20.8686 | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 20.0555 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 18.8389 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED DR ELISABETH MARIA PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 7 ORCHARD AVENUE, CAMBRIDGE, CB4 2AQ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN BYRNE | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SUSAN ELIZABETH DIXON | |
288a | DIRECTOR APPOINTED LAWRENCE KEVIN FENELON | |
288a | DIRECTOR APPOINTED PROFESSOR WILLIAM DAWSON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-01-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ARQUER DIAGNOSTICS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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GRANTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | ARQUER DIAGNOSTICS LIMITED | Event Date | 2024-01-05 |
In the In the Business and Property Courts of England And Wales, Insolvency And Companies List Court Number: CR-2023-007089 ARQUER DIAGNOSTICS LIMITED (Company Number 05426676 ) Nature of Business: He… | |||
Category | Award/Grant | |
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Diagnosis of Bladder and Prostate Cancer : Smart - Development of Prototype | 2011-11-01 | £ 250,025 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |