PERSONAL DIAGNOSTICS LIMITED

3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON SM1 1JB

Active
Private Limited Company
Company No. 04022623
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PERSONAL DIAGNOSTICS LIMITED was incorporated on Tuesday, June 27, 2000 as a Private Limited Company with registered address in SUTTON. PERSONAL DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 24 years 7 months and 25 days.

Name	PERSONAL DIAGNOSTICS LIMITED
Company number	04022623
Company type	Private Limited Company
Incorporation date	27 Jun 2000
Status	Active
Industry (SIC 2007)	Manufacture of medical and dental instruments and supplies (32500)

Address

Registered Address	3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Eurobio Scientific 7 Avenue De Scandinavie	Dates: Friday, August 2, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Vivo Medical Limited High Street, Limpsfield, RH8 0DT	Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-145 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 July 2017
Last confirmation statement dated	27 June 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PERSONAL DIAGNOSTICS LIMITED	27 Jun 2000
PATHWAY DIAGNOSTICS LIMITED	20 Oct 2010