ED

EKF DIAGNOSTICS LIMITED

Dissolved

Company number 04260136

Penarth · Incorporated 26 July 2001

Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERNATIONAL BRAND LICENSING LIMITED · 26 July 2001 – 23 April 2002

INTERNATIONAL BRANDS HOLDINGS LIMITED · 23 April 2002 – 7 June 2010

EKF DIAGNOSTICS HOLDINGS LIMITED · 7 June 2010 – 6 July 2010

Company overview

EKF DIAGNOSTICS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2023 having been incorporated on 26 July 2001. It has changed its name 3 times, most recently from EKF DIAGNOSTICS HOLDINGS LIMITED on 7 June 2010. Its registered office is at Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ekf Diagnostics Holdings Plc, which holds 75-100% of the shares. The board consists of two British directors: DAVIES, Marc Peter (appointed 1 January 2022) and SALTER, David Michael (appointed 1 January 2022). ONE ADVISORY LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2022, on 23 June 2023. 128 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
ONE ADVISORY LIMITED
Corporate Secretary
30 September 2022
DM
DAVIES, Marc Peter
Director
1 January 2022
SD
SALTER, David Michael
Director
1 January 2022
HS
HAMIR, Salim
Secretary · Resigned
16 February 2016
BJ
BAINES, Julian Huw
Director · Resigned
31 December 2015
ER
EVANS, Richard Anthony
Director · Resigned
31 December 2015
FP
FOULGER, Paul Andrew Peter
Director · Resigned
26 August 2005
HA
HUTCHINSON, Anthony
Director · Resigned
13 September 2004
CH
CHARIOT HOUSE LIMITED
Corporate Secretary · Resigned
23 October 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 July 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 July 2001
SG
SHEPHERD, Gillian Margaret
Director · Resigned
26 July 2001
YL
YATES, Lance Anthony
Director · Resigned
26 July 2001

Persons with significant control

PS
Ekf Diagnostics Holdings Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2023 View
Gazette Notice Voluntary
Gazette
11 July 2023 View
Dissolution Application Strike Off Company
Dissolution
28 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
30 September 2019 View
Legacy
Other
30 September 2019 View
Legacy
Other
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Legacy
Other
30 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2018 View
Legacy
Accounts
30 July 2018 View
Legacy
Other
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2017 View
Legacy
Accounts
21 September 2017 View
Legacy
Other
21 September 2017 View
Legacy
Other
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Legacy
Other
19 October 2016 View
Legacy
Other
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2015 View
Legacy
Other
25 November 2015 View
Legacy
Accounts
30 October 2015 View
Legacy
Other
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2014 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Legacy
Other
26 February 2014 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Certificate Change Of Name Company
Change Of Name
6 July 2010 View
Change Of Name Notice
Change Of Name
6 July 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Resolution
Resolution
7 June 2010 View
Legacy
Mortgage
30 September 2009 View
Legacy
Mortgage
30 September 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Address
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Mortgage
28 February 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Capital
18 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Annual Return
22 November 2002 View
Legacy
Annual Return
30 September 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Accounts
2 July 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Capital
19 June 2002 View
Certificate Change Of Name Company
Change Of Name
23 April 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Address
1 August 2001 View
Incorporation Company
Incorporation
26 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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