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CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with updates
11 Apr 2022 AP01 Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022
11 Apr 2022 PSC05 Change of details for Concepta Plc as a person with significant control on 21 May 2020
11 Apr 2022 TM01 Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022
11 Apr 2022 TM02 Termination of appointment of David Gareth Lloyd Davies as a secretary on 7 April 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 RP04AP01 Second filing for the appointment of David Gareth Lloyd Davies as a director
11 Jun 2021 CH01 Director's details changed for Mr David Gareth Lloyd Davies on 4 June 2021
11 Jun 2021 CH03 Secretary's details changed for Mr David Gareth Lloyd Davies on 4 June 2021
05 Jun 2021 TM01 Termination of appointment of Madeleine Elizabeth Kennedy as a director on 4 June 2021
05 Jun 2021 AP03 Appointment of Mr David Gareth Lloyd Davies as a secretary on 4 June 2021
05 Jun 2021 AP01 Appointment of Mr David Gareth Lloyd Davies as a director on 4 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2021.
05 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
21 May 2020 AD01 Registered office address changed from The Exchange Building Sharnbrook Bedford MK44 1LZ United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 21 May 2020
21 May 2020 TM01 Termination of appointment of Vasiliki Fragkou as a director on 12 May 2020
05 May 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 May 2020 TM01 Termination of appointment of David John Darrock as a director on 27 January 2020
22 Nov 2019 AP01 Appointment of Ms Penelope Jane Mccormick as a director on 13 November 2019
29 Oct 2019 AP01 Appointment of Mrs Madeleine Elizabeth Kennedy as a director on 24 October 2019
29 Oct 2019 TM01 Termination of appointment of Barbara Joyce Spurrier as a director on 24 October 2019
21 May 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 TM01 Termination of appointment of Erik Georges Henau as a director on 25 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
14 Nov 2018 AP01 Appointment of Dr Vasiliki Fragkou as a director on 11 November 2018