PD

PLATFORM DIAGNOSTICS LIMITED

Active

Company number 04543484

Mitcham, United Kingdom · Incorporated 24 September 2002

47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

Last updated on 5 April 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2012

Company history

Previous company names

HALLCO 822 LIMITED · 24 September 2002 – 14 October 2002

PLATFORM DIAGNOSTICS LIMITED · 14 October 2002 – 1 November 2002

PLATFORM DIAGNOSTICS GROUP LIMITED · 1 November 2002 – 14 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Carclo Diagnostic Solutions Limited
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 February 2012
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
6 July 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Auditors Resignation Company
Auditors
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Statement Of Companys Objects
Change Of Constitution
5 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Appoint Person Secretary Company With Name
Officers
29 March 2011 View
Accounts Amended With Accounts Type Full
Accounts
14 February 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Capital Allotment Shares
Capital
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Corporate Director Company With Change Date
Officers
8 October 2010 View
Capital Allotment Shares
Capital
7 July 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Statement Of Affairs
Miscellaneous
30 April 2009 View
Legacy
Capital
30 April 2009 View
Statement Of Affairs
Miscellaneous
25 February 2009 View
Legacy
Capital
25 February 2009 View
Statement Of Affairs
Miscellaneous
30 December 2008 View
Legacy
Capital
30 December 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Capital
18 December 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
4 July 2008 View
Statement Of Affairs
Miscellaneous
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Statement Of Affairs
Miscellaneous
14 March 2008 View
Legacy
Capital
14 March 2008 View
Statement Of Affairs
Miscellaneous
21 February 2008 View
Legacy
Capital
21 February 2008 View
Statement Of Affairs
Miscellaneous
8 January 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Address
10 October 2007 View
Statement Of Affairs
Miscellaneous
25 September 2007 View
Legacy
Capital
25 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Address
18 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Address
13 February 2006 View
Legacy
Address
13 February 2006 View
Legacy
Address
13 February 2006 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Accounts
20 July 2004 View
Legacy
Accounts
20 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Address
4 May 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Capital
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Mortgage
9 January 2003 View
Memorandum Articles
Incorporation
12 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Certificate Change Of Name Company
Change Of Name
14 October 2002 View
Incorporation Company
Incorporation
24 September 2002 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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