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CANINE DIAGNOSTIC INNOVATIONS LTD (12646135)

CANINE DIAGNOSTIC INNOVATIONS LTD (12646135) is an active UK company. incorporated on 4 June 2020. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. CANINE DIAGNOSTIC INNOVATIONS LTD has been registered for 5 years. Current directors include GUEST, Claire Marie, Dr, WILSON, Robert.

Company Number
12646135
Status
active
Type
ltd
Incorporated
4 June 2020
Age
5 years
Address
2-4 Millfield Winslow Road, Milton Keynes, MK17 0NP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
GUEST, Claire Marie, Dr, WILSON, Robert
SIC Codes
72110

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Introduction
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CANINE DIAGNOSTIC INNOVATIONS LTD

CANINE DIAGNOSTIC INNOVATIONS LTD is an active company incorporated on 4 June 2020 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CANINE DIAGNOSTIC INNOVATIONS LTD was registered 5 years ago.(SIC: 72110)

Status

active

Active since 5 years ago

Company No

12646135

LTD Company

Age

5 Years

Incorporated 4 June 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

2-4 Millfield Winslow Road Great Horwood Milton Keynes, MK17 0NP,

Timeline

10 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Mar 22
Director Left
Apr 22
Director Joined
Aug 22
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Aug 25
Director Joined
Sept 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

YIANNI, James Alexander

Active
Winslow Road, Milton KeynesMK17 0NP
Secretary
Appointed 03 Mar 2023

GUEST, Claire Marie, Dr

Active
Winslow Road, Milton KeynesMK17 0NP
Born January 1964
Director
Appointed 17 Aug 2022

WILSON, Robert

Active
Winslow Road, Milton KeynesMK17 0NP
Born July 1962
Director
Appointed 19 Aug 2025

EVEREST, Clive Mark Llewellyn

Resigned
Winslow Road, Milton KeynesMK17 0NP
Born April 1963
Director
Appointed 03 Mar 2023
Resigned 19 Aug 2025

MORJARIA, Asvin

Resigned
Winslow Road, Milton KeynesMK17 0NP
Born December 1967
Director
Appointed 18 Mar 2022
Resigned 28 Mar 2022

RAWDEN, Mark Peter

Resigned
Winslow Road, Milton KeynesMK17 0NP
Born October 1960
Director
Appointed 20 Sept 2021
Resigned 03 Mar 2023

WHITBY-COLLINS, Andrew Nicholas

Resigned
Winslow Road, Milton KeynesMK17 0NP
Born September 1977
Director
Appointed 04 Jun 2020
Resigned 21 Sept 2021

Persons with significant control

1

Winslow Road, Milton KeynesMK17 0NP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 March 2023
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Incorporation Company
4 June 2020
NEWINCIncorporation