ECLIPSE DIAGNOSTICS LTD
ECLIPSE HOUSE, ROBIAN WAY, SWADLINCOTE DE11 9DH- Active
- Private Limited Company
- Company No. 06218499
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE DIAGNOSTICS LTD was incorporated on Wednesday, April 18, 2007 as a Private Limited Company with registered address in SWADLINCOTE. ECLIPSE DIAGNOSTICS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 10 months and 5 days.
| Name | ECLIPSE DIAGNOSTICS LTD |
|---|---|
| Company number | 06218499 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ECLIPSE HOUSE ROBIAN WAY SWADLINCOTE DE11 9DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Eclipse Diagnostics Group Limited Robian Way, DE11 9DH |
Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Matthew Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE DIAGNOSTICS LTD | 18 Apr 2007 |