EM

EKF MOLECULAR DIAGNOSTICS LIMITED

Dissolved

Company number 08290122

Penarth · Incorporated 12 November 2012

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

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2013

Company overview

EKF MOLECULAR DIAGNOSTICS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2023 having been incorporated on 12 November 2012. Its registered office is at Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

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 five 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. 78 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
FP
FOULGER, Paul Andrew Peter
Secretary · Resigned
11 January 2013
WA
WEBB, Andrew James
Director · Resigned
11 January 2013
ER
EVANS, Richard Anthony
Director · Resigned
11 January 2013
BJ
BAINES, Julian Huw
Director · Resigned
12 November 2012

Persons with significant control

PS
Ekf Diagnostics Holdings Plc
Ownership Of Shares 75 To 100 Percent
12 November 2016

Funding

1 funding round
5 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
20 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2022 View
Termination Secretary Company With Name Termination 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
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
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 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
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Accounts
26 September 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 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
Legacy
Other
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2016 View
Legacy
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Legacy
Other
20 October 2016 View
Legacy
Other
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2015 View
Legacy
Other
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
5 January 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
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Legacy
Other
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 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
Change Account Reference Date Company Current Extended
Accounts
12 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2013 View
Capital Name Of Class Of Shares
Capital
11 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
11 January 2013 View
Incorporation Company
Incorporation
12 November 2012 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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