FORSITE DIAGNOSTICS LIMITED
| Status | ACTIVE |
| Company No. | 05696673 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2006 |
| Age | 18 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FORSITE DIAGNOSTICS LIMITED is an active private limited company with number 05696673. It was incorporated 18 years, 5 months, 3 days ago, on 03 February 2006. The company address is York Biotech Campus York Biotech Campus, York, YO41 1LZ, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type full
Date: 26 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Ross
Termination date: 2023-10-18
Documents
Appoint person secretary company with name date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chris Yates
Appointment date: 2023-10-18
Documents
Termination secretary company with name termination date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Ross
Termination date: 2023-10-18
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person secretary company with name date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Melanie Ross
Appointment date: 2022-06-28
Documents
Termination secretary company with name termination date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Andrew Page
Termination date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type full
Date: 20 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Andrew Page
Termination date: 2021-01-26
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melanie Ross
Appointment date: 2021-01-26
Documents
Change to a person with significant control
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-11
Psc name: Abingdon Health Limited
Documents
Mortgage satisfy charge full
Date: 12 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-29
Old address: National Agri Food Innovation Campus Sand Hutton York YO41 1LZ
New address: York Biotech Campus Sand Hutton York YO41 1LZ
Documents
Change to a person with significant control
Date: 08 Oct 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Abingdon Health Limited
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Andrew Page
Appointment date: 2020-01-15
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Marlow
Termination date: 2019-12-20
Documents
Appoint person secretary company with name date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Andrew Page
Appointment date: 2019-09-11
Documents
Termination secretary company with name termination date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard James Marlow
Termination date: 2019-09-11
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Change account reference date company previous shortened
Date: 21 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 29 May 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Touchstone Innovations Businesses Llp
Cessation date: 2018-05-11
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Change to a person with significant control
Date: 08 Feb 2018
Action Date: 16 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-16
Psc name: Imperial Innovations Businesses Llp
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett David Pollard
Termination date: 2015-06-15
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Angus Hearmon
Termination date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Appoint person secretary company with name date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard James Marlow
Appointment date: 2014-12-12
Documents
Termination secretary company with name termination date
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Danks
Termination date: 2014-11-28
Documents
Termination director company with name termination date
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Danks
Termination date: 2014-11-28
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type
Date: 05 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-14
Capital : 1,700 GBP
Documents
Change registered office address company with date old address
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-01
Old address: 9 Bridle Close Kingston upon Thames Surrey KT1 2JW
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type full
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Change person director company with change date
Date: 18 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-03
Officer name: Richard Angus Hearmon
Documents
Change person director company with change date
Date: 18 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-03
Officer name: Christopher Danks
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard James Marlow
Documents
Accounts with accounts type small
Date: 05 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 11 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Yates
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher William Hand
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Brett David Pollard
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bolton
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Sherman
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Strafehl
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-06
Old address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Documents
Resolution
Date: 04 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2012
Action Date: 15 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-15
Capital : 1,700 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Termination director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Danson
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Accounts with accounts type full
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change registered office address company with date old address
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-08
Old address: Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed richard angus hearmon
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/09; full list of members
Documents
Accounts with accounts type small
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed david laurence george danson
Documents
Legacy
Date: 15 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/08; full list of members
Documents
Legacy
Date: 13 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 13/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type dormant
Date: 20 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/07 to 31/12/06
Documents
Resolution
Date: 03 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/07; full list of members
Documents
Legacy
Date: 10 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 10/04/07 from: 1 park row leeds LS1 5AB
Documents
Legacy
Date: 12 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/08/06--------- £ si [email protected]=999 £ ic 1/1000
Documents
Legacy
Date: 10 Nov 2006
Category: Capital
Type: 122
Description: S-div 04/08/06
Documents
Resolution
Date: 10 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 22 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pimco 2434 LIMITED\certificate issued on 22/02/06
Documents
Some Companies
2 WHEELEYS ROAD,BIRMINGHAM,B15 2LD
| Number: | 10272524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 FOLD LANE,KEIGHLEY,BD22 0BG
| Number: | 09879137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LINNET MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED
11 REEVES WAY,CHELMSFORD,CM3 5XF
| Number: | 06209605 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 LINDEN CLOSE,,CB4 3JU
| Number: | 04900692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 6 FLAT 6 NEEDWOOD HOUSE,TAMWORTH,B77 4FX
| Number: | 11933556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LAURELS (BARLBY) MANAGEMENT COMPANY LIMITED
UNIT 14 MIDDLETHORPE BUSINESS PARK,YORK,YO23 2BD
| Number: | 11777026 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |