Introduction
Watch Company
T
TIC DIAGNOSTICS LTD
TIC DIAGNOSTICS LTD is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. TIC DIAGNOSTICS LTD was registered 6 years ago.(SIC: 86220)
Status
active
Active since 6 years ago
Company No
11975717
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
DR. JANE BENN & ASSOCIATES LTD
From: 20 January 2020To: 14 May 2020
TIC COSMETICS LIMITED
From: 2 May 2019To: 20 January 2020
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive London the Hive London Camrose Avenue London Middlesex HA8 6AG United Kingdom
From: 2 May 2019To: 6 September 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 02 May 2019
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
02 May 2019
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 01 Jul 2019
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
01 Jul 2019
Resigned 27 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tic Health Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2019
Tic Health Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2019
Active
Mr Anthony Andrew Kleanthous
CeasedThe Hive London, LondonHA8 6AG
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Ceased 01 Jul 2019
Mr Anthony Andrew Kleanthous
The Hive London, LondonHA8 6AG
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Ceased 01 Jul 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2025
3 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
1 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019