HUNTLEIGH DIAGNOSTICS LIMITED

Profile HUNTLEIGH DIAGNOSTICS LIMITED

Actual on 01.02.2021
Company name
HUNTLEIGH DIAGNOSTICS LIMITED
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Company number
02510171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, BEDFORDSHIRE, DUNSTABLE, LU5 5XF
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PSC and Officers HUNTLEIGH DIAGNOSTICS LIMITED

Officers

(as of 19.09.2020)

GILL, Sukraj Singh
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Houghton Hall Business Park, Houghton Regis, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Finance Director
Country of residence: England
IBRAHIM, Khizer Ismail
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Houghton Hall Business Park, Houghton Regis, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Role: Secretary
IBRAHIM, Khizer Ismail
Status: Active
Appointed on: Monday, 25 April 2016
Correspondence address: Houghton Hall Business Park, Houghton Regis, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Cfo
Country of residence: England
NIX, Geoffrey Alan
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Houghton Hall Business Park, Houghton Regis, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: England
NEWBERY, Richard Charles William
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Friday, 09 February 2007
Correspondence address: 25 De Freville Avenue, Cambridgeshire, Cambridge, CB4 1HW
Nationality: British
Role: Secretary
JAMESON, Tara
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Friday, 29 June 2007
Correspondence address: 56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE
Nationality: Irish
Date of birth: May 1978
Role: Director
Occupation: Financial Controller
BLOOM, Richard Mark
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Friday, 29 June 2018
Correspondence address: Houghton Hall Business Park, Houghton Regis, United Kingdom, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: British
Role: Secretary
Occupation: Solicitor
BLOOM, Richard Mark
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 29 June 2018
Correspondence address: Houghton Hall Business Park, Houghton Regis, United Kingdom, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Legal Counsel
Country of residence: England
PEDERSEN, Claes Bronsgaard
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Monday, 25 April 2016
Correspondence address: Houghton Hall Business Park, Houghton Regis, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: Danish
Date of birth: June 1972
Role: Director
Occupation: Cfo
Country of residence: Denmark
FRISTEDT, Ulf Stefan
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Saturday, 01 August 2009
Correspondence address: Pannagatan 1, Sweden, 26263 Angelholm
Nationality: Swedish
Date of birth: January 1966
Role: Director
Occupation: Chief Financial Officer
MARTENSSON, Leif Erik
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Saturday, 01 December 2012
Correspondence address: Linnegatan 116, Sweden, 216 18, Malmo, FOREIGN
Nationality: Swedish
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: Sweden
WOTTON, John Anthony Bernard
Status: Not active
Resigned on: Saturday, 08 March 1997
Correspondence address: Croft House, The Green, Caddington, LU1 4HF
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
VAN DEN BELT, Robert Nicolaas Wilko
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Sunday, 01 March 2015
Correspondence address: Houghton Hall Business Park, Houghton Regis, United Kingdom, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: Dutch
Date of birth: February 1973
Role: Director
Occupation: Cfo
Country of residence: Sweden
COOK, Stephen John, Dr
Status: Not active
Resigned on: Thursday, 07 July 2005
Correspondence address: 6 Greystoke Road, Caversham, Berkshire, Reading, RG4 0EL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
HADANI, Harnish Mathuradas
Status: Not active
Appointed on: Wednesday, 08 July 2015
Resigned on: Tuesday, 31 October 2017
Correspondence address: Houghton Hall Business Park, Houghton Regis, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRANZEN, Christoffer David Erik
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Wednesday, 08 July 2015
Correspondence address: Houghton Hall Business Park, Houghton Regis, United Kingdom, Bedfordshire, Dunstable, LU5 5XF, Arjohuntleigh House
Nationality: Swedish
Date of birth: June 1977
Role: Director
Occupation: Finance Director
Country of residence: England
CASHIN, Peter
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 11 June 2014
Correspondence address: Trem Y Wenault, 13 Pen Y Waun, South Glamorgan, Pentyrch, CF15 9SJ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Manager
Country of residence: Wales
SOKEL, Jeremy
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Wednesday, 15 January 2003
Correspondence address: 14 Redington Road, London, NW3 7RG
Nationality: British
Role: Secretary
SARDHARWALA, Elyasali Badruddin
Status: Not active
Resigned on: Wednesday, 16 December 1998
Correspondence address: 11 Samian Gate, Hertfordshire, St Albans, AL3 4JW
Role: Secretary
STANDING, Ian Herbert
Status: Not active
Resigned on: Wednesday, 26 June 2002
Correspondence address: Hedd-Le 24 Leechpool, Monmouthshire, Portskewett, NP6 4UB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Certified Accountant
SCHILD, David Lucien
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 28 February 2007
Correspondence address: 5 Byron Drive, London, N2 0BD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
SCHILD, Julian Dominic
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 31 Blomfield Road, London, W9 1AA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Arjo Ab
Status: Active
Notified on: Tuesday, 12 December 2017
Correspondence address: Sweden, 211 20 Malmö, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Getinge Ab
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Sweden, Gothenburg, Getinge Ab
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control