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Home > England & Wales Companies > DIAGNOSTIG LTD
Company Information for

DIAGNOSTIG LTD

MSPARC, GAERWYN, YNYS MON, LL60 6AG,
Company Registration Number
07975264
Private Limited Company
Active

Company Overview

About Diagnostig Ltd
DIAGNOSTIG LTD was founded on 2012-03-05 and has its registered office in Gaerwyn. The organisation's status is listed as "Active". Diagnostig Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAGNOSTIG LTD
 
Legal Registered Office
MSPARC
GAERWYN
YNYS MON
LL60 6AG
Other companies in LL55
 
Filing Information
Company Number 07975264
Company ID Number 07975264
Date formed 2012-03-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215835607  
Last Datalog update: 2024-12-05 16:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGNOSTIG LTD
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Company Officers of DIAGNOSTIG LTD

Current Directors
Officer Role Date Appointed
MARK STEPHEN BAIRD
 Director 2012-03-05
BANGOR UNIVERSITY
 Director 2014-12-12
DONALD LEONARD NICHOLAS CARDY
 Director 2012-11-29
EDWARD MALCOLM JONES
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GWENIN
 Director 2012-03-05 2015-12-07
DR L JONES
 Director 2012-11-14 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN BAIRD NATURIOL BANGOR LTD Director 2007-11-27 CURRENT 2007-11-27 Active
DONALD LEONARD NICHOLAS CARDY CARDYCAN LIMITED Director 2016-04-01 CURRENT 2015-03-28 Active
DONALD LEONARD NICHOLAS CARDY SONIC SYSTEMS RESEARCH (UK) LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
DONALD LEONARD NICHOLAS CARDY SOPHIMARK LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
DONALD LEONARD NICHOLAS CARDY BRYCARD TECHNOLOGIES LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-05-12
DONALD LEONARD NICHOLAS CARDY M.S.M. ANGLESEY LIMITED Director 2004-08-17 CURRENT 2004-08-17 Dissolved 2017-04-18
EDWARD MALCOLM JONES NATURIOL BANGOR LTD Director 2014-03-01 CURRENT 2007-11-27 Active
EDWARD MALCOLM JONES MENAI SCIENCE PARK LIMITED Director 2013-10-11 CURRENT 2013-06-28 Active

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
2024-11-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR BANGOR UNIVERSITY
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BANGOR UNIVERSITY
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM School of Chemistry Deiniol Road Bangor Gwynedd LL57 2UW Wales
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 128.57
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30RP04AR01Second filing of the annual return made up to 2016-03-05
2016-09-30ANNOTATIONClarification
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100.009315
2016-03-07AR0105/03/16 FULL LIST
2016-03-07CH01Director's details changed for Dr Edward Malcolm Jones on 2015-12-12
2016-03-07LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 142.85
2016-03-07AR0105/03/16 STATEMENT OF CAPITAL GBP 142.85
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GWENIN
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM PRAG VALEI NANT PERIS NANT PERIS CAERNARFON GWYNEDD LL55 4UF
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, PRAG VALEI NANT PERIS, NANT PERIS, CAERNARFON, GWYNEDD, LL55 4UF
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-16AP02Appointment of Bangor University as director on 2014-12-12
2014-12-23AP01DIRECTOR APPOINTED DR EDWARD MALCOLM JONES
2014-12-23SH10Particulars of variation of rights attached to shares
2014-12-23SH02Sub-division of shares on 2014-12-12
2014-12-23SH0112/12/14 STATEMENT OF CAPITAL GBP 128.57
2014-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DR L JONES
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DR L JONES
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-14AP01DIRECTOR APPOINTED DOCTOR DONALD LEONARD NICHOLAS CARDY
2012-11-14AP02CORPORATE DIRECTOR APPOINTED DR L JONES
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY UNITED KINGDOM
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY, UNITED KINGDOM
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to DIAGNOSTIG LTD 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 DIAGNOSTIG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAGNOSTIG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due After One Year 2012-03-05 £ 0
Creditors Due Within One Year 2012-03-05 £ 10,000
Provisions For Liabilities Charges 2012-03-05 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIAGNOSTIG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-05 £ 100
Cash Bank In Hand 2012-03-05 £ 2,650
Current Assets 2012-03-05 £ 10,000
Debtors 2012-03-05 £ 7,350
Shareholder Funds 2012-03-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAGNOSTIG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGNOSTIG LTD
Trademarks
We have not found any records of DIAGNOSTIG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGNOSTIG LTD. 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 (72110 - Research and experimental development on biotechnology) as DIAGNOSTIG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAGNOSTIG LTD 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 DIAGNOSTIG LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0038237000Fatty alcohols, industrial
2018-05-0038237000Fatty alcohols, industrial

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 DIAGNOSTIG LTD 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 DIAGNOSTIG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LL60 6AG