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Home > England & Wales Companies > ENIGMA DIAGNOSTICS LIMITED
Company Information for

ENIGMA DIAGNOSTICS LIMITED

C/O FRP ADVISORY, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05114005
Private Limited Company
Liquidation

Company Overview

About Enigma Diagnostics Ltd
ENIGMA DIAGNOSTICS LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Enigma Diagnostics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENIGMA DIAGNOSTICS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY, 2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in SP4
 
Previous Names
BROOMCO (3456) LIMITED09/06/2004
Filing Information
Company Number 05114005
Company ID Number 05114005
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB851967978  
Last Datalog update: 2018-08-05 17:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA DIAGNOSTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name ENIGMA DIAGNOSTICS LIMITED
The following companies were found which have the same name as ENIGMA DIAGNOSTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENIGMA DIAGNOSTICS INC Delaware Unknown
ENIGMA DIAGNOSTICS INCORPORATED California Unknown
ENIGMA DIAGNOSTICS IP LIMITED 3 BENSON HOUSE 4 RADNOR TERRACE LONDON W14 8FE Active Company formed on the 2024-01-11

Company Officers of ENIGMA DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
HARVEY ERIC BOULTER
Director 2007-10-08
ANDREW DEIL HEGARTY
Director 2012-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ZHI YUAN MA
Director 2015-12-14 2017-02-08
CHANG YIN HAN
Director 2014-12-04 2015-12-14
JOHN DAVID HOWLAND JACKSON
Director 2014-08-13 2015-10-30
CHRISTOPHER ROWLAND CHARLESWORTH SYKES
Director 2014-11-01 2015-10-30
JOHN AIKEN MCKINLEY
Director 2005-11-01 2015-02-28
NICHOLAS WILLIAMS
Company Secretary 2009-11-20 2011-03-31
IAN MICHAEL RIORDEN GEORGE
Director 2004-08-13 2010-07-26
ANDREW MALCOLM TULLOCH
Director 2005-05-03 2010-05-07
VISHAL GULATI
Director 2004-08-13 2010-01-08
ALEXIS CHRISTIAN HAMMER
Director 2004-11-12 2010-01-08
CHRISTOPHER ROBIN LOWE
Director 2006-11-01 2010-01-08
CHRISTINE ANN MYTTON
Company Secretary 2007-09-03 2009-11-20
SHIMI SHAH
Director 2004-10-01 2008-11-15
DAVID JAMES SQUIRRELL
Director 2004-08-13 2008-04-01
ROSLYNN MARGARET MARY BUSTEED
Director 2007-04-16 2008-02-07
BIRESH ROY
Director 2007-03-08 2007-07-02
NICHOLAS LUCAS HART
Company Secretary 2006-11-16 2007-03-08
WILSONS (COMPANY AGENTS) LIMITED
Company Secretary 2005-04-28 2006-11-16
ANDREW WILLIAM JONES
Director 2004-10-01 2006-06-22
JOHN THORNBACK
Director 2005-02-01 2006-03-17
FRANCES CAROLYN SAUNDERS
Director 2004-09-08 2005-05-03
IAN MICHAEL RIORDEN GEORGE
Company Secretary 2004-12-09 2005-04-28
HARVEY ERIC BOULTER
Company Secretary 2004-08-13 2004-12-09
HARVEY ERIC BOULTER
Director 2004-08-13 2004-12-09
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2004-04-27 2004-08-13
DLA NOMINEES LIMITED
Nominated Director 2004-04-27 2004-08-13
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2004-04-27 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DEIL HEGARTY MICROVISK IP LIMITED Director 2013-07-03 CURRENT 2011-07-29 Dissolved 2017-03-12
ANDREW DEIL HEGARTY SH MEDICAL LIMITED Director 2011-06-09 CURRENT 2011-04-07 Dissolved 2013-10-29
ANDREW DEIL HEGARTY VENTURI POWER LIMITED Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-02
2020-10-06COM2Liquidation. Change of membership of creditors/liquidation committee
2020-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-02
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY ERIC BOULTER
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-02
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2018-04-10COM2NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-04-10COM2NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-03-20LIQ07Voluntary liquidation. Leave to resign liquidator
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Salisbury House Station Road Cambridge CB1 2LA
2018-03-07600Appointment of a voluntary liquidator
2017-10-17COM2Liquidation. Change of membership of creditors/liquidation committee
2017-06-23COM2Liquidation. Change of membership of creditors/liquidation committee
2017-03-30600Appointment of a voluntary liquidator
2017-03-174.48Notice of Constitution of Liquidation Committee
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Building 224 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ
2017-03-154.20Volunatary liquidation statement of affairs with form 4.19
2017-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-03
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ZHI YUAN MA
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-08-10RES01ADOPT ARTICLES 10/08/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 19160122.52
2016-07-08SH0121/06/16 STATEMENT OF CAPITAL GBP 19160122.52
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 18460122.52
2016-05-26AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-20AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-01-14AUDAUDITOR'S RESIGNATION
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHANG YIN HAN
2015-12-23AP01DIRECTOR APPOINTED DR ZHI YUAN MA
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHANG YIN HAN
2015-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND JACKSON
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 18459762.52
2015-09-23SH0621/08/15 STATEMENT OF CAPITAL GBP 18459762.52
2015-09-23MEM/ARTSARTICLES OF ASSOCIATION
2015-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-23RES01ALTER ARTICLES 21/08/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 23141331.13
2015-06-09AR0128/04/15 FULL LIST
2015-05-11AR0127/04/15 FULL LIST
2015-05-11AD02SAIL ADDRESS CHANGED FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLEY
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ERIC BOULTER / 15/01/2015
2015-01-20SH0129/12/14 STATEMENT OF CAPITAL GBP 23140971.13
2015-01-16AP01DIRECTOR APPOINTED CHANG YIN HAN
2015-01-07AP01DIRECTOR APPOINTED CHRISTOPHER ROWLAND CHARLESWORTH SYKES
2014-11-21SH0110/11/14 STATEMENT OF CAPITAL GBP 23110882.61
2014-10-16MEM/ARTSARTICLES OF ASSOCIATION
2014-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-16RES01ALTER ARTICLES 23/09/2014
2014-10-16SH02CONSOLIDATION SUB-DIVISION 23/09/14
2014-10-16SH0123/09/14 STATEMENT OF CAPITAL GBP 21242436.05
2014-08-28AP01DIRECTOR APPOINTED JOHN HOWLAND JACKSON
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-15SH0123/07/14 STATEMENT OF CAPITAL GBP 16537943.80
2014-07-03AR0127/04/14 FULL LIST
2014-02-27SH0131/01/14 STATEMENT OF CAPITAL GBP 14519434.94
2013-08-20SH0130/04/13 STATEMENT OF CAPITAL GBP 11349104.04
2013-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-24AR0127/04/13 FULL LIST
2013-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07RES01ADOPT ARTICLES 22/02/2013
2013-01-28SH0102/08/11 STATEMENT OF CAPITAL GBP 5201325.111422
2013-01-28SH0130/07/12 STATEMENT OF CAPITAL GBP 5201325.111422
2013-01-28SH0106/11/12 STATEMENT OF CAPITAL GBP 5201315.90
2013-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-17AP01DIRECTOR APPOINTED MR ANDREW DEIL HEGARTY
2012-05-24AR0127/04/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ERIC BOULTER / 01/05/2011
2012-05-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB
2012-05-23AD02SAIL ADDRESS CHANGED FROM: MILTON PARK INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16RES01ALTER ARTICLES 11/04/2012
2011-12-28SH0111/07/11 STATEMENT OF CAPITAL GBP 10405686.285116
2011-12-28SH0103/06/11 STATEMENT OF CAPITAL GBP 10396519.615116
2011-12-28SH0115/05/11 STATEMENT OF CAPITAL GBP 10385061.275116
2011-12-28SH0115/05/11 STATEMENT OF CAPITAL GBP 10375893.48
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-06-20AR0127/04/11 FULL LIST
2011-05-24SH0115/04/11 STATEMENT OF CAPITAL GBP 10252976.81
2011-05-10SH0128/03/11 STATEMENT OF CAPITAL GBP 10225476.81
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS
2011-03-11SH0124/02/11 STATEMENT OF CAPITAL GBP 10842143.23
2011-03-11SH0103/02/11 STATEMENT OF CAPITAL GBP 10842143.23
2011-02-10SH0125/11/10 STATEMENT OF CAPITAL GBP 10110893.46
2011-02-10SH0116/11/10 STATEMENT OF CAPITAL GBP 10065060.12
2011-02-10SH0114/01/11 STATEMENT OF CAPITAL GBP 10133810.13
2011-02-03AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-15RES13ALLOTMENT OF £898495 SHARES 02/12/2010
2010-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-22SH0114/07/10 STATEMENT OF CAPITAL GBP 449348429.468885
2010-11-22SH0117/06/10 STATEMENT OF CAPITAL GBP 449348429.468885
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
2010-07-26SH0107/07/10 STATEMENT OF CAPITAL GBP 449348429.90
2010-07-26SH0130/06/10 STATEMENT OF CAPITAL GBP 444765095.90
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 743-REG DEB
2010-05-28AD02SAIL ADDRESS CREATED
2010-05-19AR0127/04/10 FULL LIST
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS HAMMER
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL GULATI
2009-12-22AP03SECRETARY APPOINTED NICHOLAS WILLIAMS
2009-12-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE MYTTON
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-06RES04NC INC ALREADY ADJUSTED 03/07/2009
2009-07-28RES04GBP NC 16747319/17198218.90 03/07/2009
2009-07-28123NC INC ALREADY ADJUSTED 03/07/09
2009-07-28RES13SUBDIV SHARES 03/07/2009
2009-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-16122S-DIV
2009-07-16RES01ADOPT ARTICLES 03/07/2009
2009-05-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR SHIMI SHAH
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 15/08/2008
2008-08-15AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-03363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID SQUIRRELL
2008-02-21288bDIRECTOR RESIGNED
2007-11-16MISCREMOVING 882 1/12/06
2007-11-16MISCREMOVING 882 5/4/07
2007-11-16MISCREMOVING 882 5/4/07
2007-11-16MISCREMOVING 882 1/12/06
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05RES04NC INC ALREADY ADJUSTED 07/09/07
2007-11-05123NC INC ALREADY ADJUSTED 07/09/07
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology



Licences & Regulatory approval
We could not find any licences issued to ENIGMA DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-01
Notices to2017-03-09
Appointmen2017-03-09
Resolution2017-03-09
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against ENIGMA DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-11 Satisfied PALM VENTURES INVESTMENT 1 LIMITED
DEBENTURE 2007-09-07 Satisfied NOBLE VENTURE FINANCE II SA
Intangible Assets
Patents

Intellectual Property Patents Registered by ENIGMA DIAGNOSTICS LIMITED

ENIGMA DIAGNOSTICS LIMITED has registered 3 patents

GB2443133 , GB2444672 , GB2448454 ,

Domain Names

ENIGMA DIAGNOSTICS LIMITED owns 4 domain names.

enigma-diagnostics.co.uk   enigmadiagnostics.co.uk   enigmagroupholdings.co.uk   enigmahealthcare.co.uk  

Trademarks

Trademark applications by ENIGMA DIAGNOSTICS LIMITED

ENIGMA DIAGNOSTICS LIMITED is the Original Applicant for the trademark ENIGMA MINILAB ™ (WIPO1298846) through the WIPO on the 2015-11-20
Chemical, biochemical and biological, reagents and preparations, other than for medical or for veterinary purposes, chemical, biochemical and biological substances, reagents and preparations used in tests and for testing other than for medical or for veterinary purposes; chemical, biochemical or biological substances, reagents or preparations for in vitro or in vivo tests (other than for medical or veterinary purposes); none being bulk chemicals for industrial use, unprocessed artificial resins or unprocessed plastics.
Préparations et réactifs chimiques, biochimiques et biologiques, autres qu'à usage médical ou vétérinaire, préparations, réactifs et substances chimiques, biochimiques et biologiques, préparations et réactifs pour tests et essais autres qu'à usage médical ou vétérinaire; préparations, réactifs ou substances chimiques, biochimiques ou biologiques pour tests in vivo ou in vitro (autres qu'à usage médical ou vétérinaire); les produits précités n'étant en aucun cas des produits chimiques en vrac destinés à l'industrie, résines artificielles non transformées ou matières plastiques non transformées.
Reactivos y preparaciones químicos, bioquímicos y biológicos, excepto para uso médico o veterinario, sustancias, reactivos y preparaciones químicos, bioquímicos y biológicos para pruebas y ensayos, excepto para uso médico o veterinario; sustancias, reactivos o preparaciones químicos, bioquímicos o biológicos para pruebas in vitro e in vivo (excepto para uso médico o veterinario); excepto productos químicos a granel para uso industrial, resinas artificiales sin procesar o materias plásticas en bruto.
ENIGMA DIAGNOSTICS LIMITED is the Original Applicant for the trademark ENIGMA MINILAB ™ (79187350) through the USPTO on the 2015-11-20
Chemical, biochemical and biological, reagents and preparations, other than for medical or for veterinary purposes, chemical, biochemical and biological substances, reagents and preparations used in tests and for testing other than for medical or for veterinary purposes; chemical, biochemical or biological substances, reagents or preparations for in vitro or in vivo tests (other than for medical or veterinary purposes); none being bulk chemicals for industrial use, unprocessed artificial resins or unprocessed plastics
ENIGMA DIAGNOSTICS LIMITED is the Original registrant for the trademark ENIGMA ™ (78825595) through the USPTO on the 2006-02-28
In the statement, Column 1, after line 35, "; ALL OF THE FOREGOING EXCLUDING BULK CHEMICALS FOR INDUSTRIAL USE, UNPROCESSED ARTIFICIAL RESINS AND UNPROCESSED PLASTICS" should be inserted. In the statement, Class 10, all occurrences of "dental" should be deleted.
Income
Government Income
We have not found government income sources for ENIGMA DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ENIGMA DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENIGMA DIAGNOSTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2015-07-0173182900Non-threaded articles, of iron or steel
2015-07-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2015-07-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2015-06-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-04-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2015-04-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-03-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2015-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-11-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2014-03-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2014-02-0130029010Human blood
2014-01-0130021091Haemoglobin, blood globulins and serum globulins
2013-12-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2013-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0130012010Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses
2013-10-0130021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2013-10-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-08-0130029010Human blood
2013-05-0130021010Antisera
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-10-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-09-0139269092Articles made from plastic sheet, n.e.s.
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2012-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-08-0130029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2012-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-08-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-08-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-03-0139159080Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-02-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2012-02-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-12-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-09-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-09-0139269092Articles made from plastic sheet, n.e.s.
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-08-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-07-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-02-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-02-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-12-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-12-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-12-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-10-0190189060Anaesthetic apparatus and instruments
2010-09-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-09-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-09-0190278097
2010-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-08-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-06-0183119000Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2010-06-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-06-0190189085
2010-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-05-0185459090Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors)
2010-04-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyENIGMA DIAGNOSTICS LIMITEDEvent Date2018-03-01
Name of Company: ENIGMA DIAGNOSTICS LIMITED Company Number: 05114005 Nature of Business: Manufacture of special-purpose machinery and research/develop biotechnology Registered office: Salisbury House,…
 
Initiating party Event TypeNotices to Creditors
Defending partyENIGMA DIAGNOSTICS LTDEvent Date2017-03-03
Nature of Business: Manufacturing of medical diagnostics instruments and developments Notice is hereby given that the creditors of the company are required on or before 28 April 2017 to send their names and addresses and particulars of their debts or claims to the liquidator of the company, Kate Merry IP number 9439, of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Kate Merry (IP number 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 3 March 2017 . Further information about this case is available from Ben Dyer at the offices of PEM on 01223 728222. Kate Merry , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENIGMA DIAGNOSTICS LTDEvent Date2017-03-03
Liquidator's name and address: Kate Merry of PEM , Salisbury House, Station Road, Cambridge CB1 2LA : Further information about this case is available from Ben Dyer at the offices of PEM on 01223 728222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENIGMA DIAGNOSTICS LTDEvent Date2017-03-03
At a general meeting of the Company, duly convened and held at PEM, Salisbury House, Station Road, Cambridge, CB1 2LA on 3 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kate Merry of PEM, Salisbury House, Station Road, Cambridge CB1 2LA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Kate Merry (IP number 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 3 March 2017 . Further information about this case is available from Ben Dyer at the offices of PEM on 01223 728222. Andrew Hegarty , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENIGMA DIAGNOSTICS LIMITEDEvent Date2017-02-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Salisbury House, Station Road CB1 2LA, on 3 March 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Kate Merry, PEM, Salisbury House, Station Road, Cambridge CB1 2LA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of PEM, Salisbury House, Station Road, Cambridge CB1 2LA on 1 March 2017 and 2 March 2017 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222. Andrew Hegarty , Director : Dated: 13 February 2017
 
Government Grants / Awards
Technology Strategy Board Awards
ENIGMA DIAGNOSTICS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 1,564,002

CategoryAward Date Award/Grant
Resonant sensing, a novel form of DNA detection for low-cost highly informative tests; construction of an assay for multidrug resistant TB and bovine TB : Feasibility Study 2013-04-01 £ 145,531
PRADA (Portable Rapid Automated DNA Analysis) : Collaborative Research and Development 2008-11-01 £ 1,418,471

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ENIGMA DIAGNOSTICS LIMITED any grants or awards.
Ownership
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