VD

VANTAGE DIAGNOSTICS LTD

Active

Company number 05819429

Hemel Hempstead, England · Incorporated 17 May 2006

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
20 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2021
Next due
31 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
1 March 2023
Next due
15 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2021

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

Officers

No officers on record.

Persons with significant control

PS
Nec Software Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2021

Funding

11 funding rounds
20 June 2016
Shares allotted · 0 shares allotted
2 June 2016
Shares allotted · 0 shares allotted
29 July 2015
Shares allotted · 0 shares allotted
29 July 2015
Shares allotted · 0 shares allotted
23 December 2013
Shares allotted · 0 shares allotted
21 October 2013
Shares allotted · 0 shares allotted
30 March 2012
Shares allotted · 0 shares allotted
31 January 2012
Shares allotted · 0 shares allotted
3 March 2011
Shares allotted · 0 shares allotted
3 March 2011
Shares allotted · 0 shares allotted
31 May 2010
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
5 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
1 March 2025 View
Gazette Notice Voluntary
Gazette
14 January 2025 View
Dissolution Application Strike Off Company
Dissolution
7 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2025 View
Legacy
Capital
3 January 2025 View
Legacy
Insolvency
3 January 2025 View
Resolution
Resolution
3 January 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
2 January 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
4 April 2023 View
Dissolution Application Strike Off Company
Dissolution
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Move Registers To Sail Company With New Address
Address
9 June 2021 View
Change Sail Address Company With New Address
Address
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Secretary Company With Change Date
Officers
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Memorandum Articles
Incorporation
22 February 2021 View
Resolution
Resolution
22 February 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Resolution
Resolution
11 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 June 2016 View
Accounts Amended With Accounts Type Full
Accounts
8 June 2016 View
Accounts Amended With Accounts Type Full
Accounts
8 June 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Gazette Filings Brought Up To Date
Gazette
22 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
26 March 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Secretary Company With Change Date
Officers
13 August 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Capital Allotment Shares
Capital
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Capital Allotment Shares
Capital
3 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2011 View
Resolution
Resolution
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Capital Allotment Shares
Capital
10 November 2010 View
Capital Alter Shares Subdivision
Capital
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Gazette Notice Compulsary
Gazette
11 December 2007 View
Incorporation Company
Incorporation
17 May 2006 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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