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

LINEAR DIAGNOSTICS LIMITED

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP,
Company Registration Number
07582291
Private Limited Company
Active

Company Overview

About Linear Diagnostics Ltd
LINEAR DIAGNOSTICS LIMITED was founded on 2011-03-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Linear Diagnostics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINEAR DIAGNOSTICS LIMITED
 
Legal Registered Office
NEWSTEAD HOUSE
PELHAM ROAD
NOTTINGHAM
NG5 1AP
Other companies in NG5
 
Filing Information
Company Number 07582291
Company ID Number 07582291
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174200538  
Last Datalog update: 2024-04-07 01:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEAR DIAGNOSTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES HAWTHORN LIMITED   ROGERS SPENCER LIMITED   JAT PHYSIOTHERAPY LIMITED
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Company Officers of LINEAR DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HICKS
 Company Secretary 2017-09-22
DAVID COLEMAN
 Director 2017-11-10
TIMOTHY RICHARD DAFFORN
 Director 2013-09-30
BRENDAN FARRELL
 Director 2017-09-20
MATTHEW RAYMOND HICKS
 Director 2013-09-30
DAVID SAMUEL WILSON
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH BOYD
 Director 2013-09-30 2017-11-10
RICHARD JAMES MARLOW
 Company Secretary 2013-08-27 2017-09-22
RICHARD JAMES MARLOW
 Director 2013-09-30 2017-09-15
CHRISTOPHER WILLIAM HAND
 Director 2011-03-29 2016-09-15
ASHLEY STEPHEN CHARLES COOPER
 Director 2015-09-14 2016-05-05
BRETT DAVID POLLARD
 Director 2011-03-29 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLEMAN IRRESISTIBLE MATERIALS LTD Director 2011-08-18 CURRENT 2009-03-16 Active
MATTHEW RAYMOND HICKS STRAIGHT FOOD TESTING LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
MATTHEW RAYMOND HICKS IMPACT ADVICE LIMITED Director 2011-04-17 CURRENT 2011-04-17 Dissolved 2016-09-27

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
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01AP01DIRECTOR APPOINTED MR ROBERT PETER BROUMPTON PASSAS
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-02-07Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-29Termination of appointment of Matthew Hicks on 2021-11-16
2021-12-29TM02Termination of appointment of Matthew Hicks on 2021-11-16
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAYMOND HICKS
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-15CC01Notice of Restriction on the Company's Articles
2020-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-12-02PSC07CESSATION OF ABINGDON HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02PSC07CESSATION OF ABINGDON HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11SH02Sub-division of shares on 2019-07-22
2019-10-11SH02Sub-division of shares on 2019-07-22
2019-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-11SH0106/09/19 STATEMENT OF CAPITAL GBP 557.812
2019-10-11SH0106/09/19 STATEMENT OF CAPITAL GBP 557.812
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2019-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM Newstead House Pelham Road Nottingham NG5 1AP
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR DAVID COLEMAN
2017-12-08AP01DIRECTOR APPOINTED MR DAVID SAMUEL WILSON
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BOYD
2017-09-22AP03Appointment of Dr Matthew Hicks as company secretary on 2017-09-22
2017-09-22TM02Termination of appointment of Richard James Marlow on 2017-09-22
2017-09-22AP01DIRECTOR APPOINTED BRENDAN FARRELL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MARLOW
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HAND
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY STEPHEN CHARLES COOPER
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AP01DIRECTOR APPOINTED MR ASHLEY COOPER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID POLLARD
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PRAMA HOUSE BANBURY ROAD OXFORD OX2 7HT
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0129/03/14 FULL LIST
2014-04-08AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-20SH0116/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-04AP01DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD
2013-10-03AP01DIRECTOR APPOINTED DR MATTHEW RAYMOND HICKS
2013-10-02AP01DIRECTOR APPOINTED PROFESSOR TIMOTHY RICHARD DAFFORN
2013-10-01AP01DIRECTOR APPOINTED MR RICHARD JAMES MARLOW
2013-09-04AP03SECRETARY APPOINTED MR RICHARD JAMES MARLOW
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01AR0129/03/13 FULL LIST
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15AR0129/03/12 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF
2011-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to LINEAR DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINEAR DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINEAR DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEAR DIAGNOSTICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINEAR DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEAR DIAGNOSTICS LIMITED
Trademarks
We have not found any records of LINEAR DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEAR 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 (32500 - Manufacture of medical and dental instruments and supplies) as LINEAR DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINEAR 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.
Government Grants / Awards
Technology Strategy Board Awards
LINEAR DIAGNOSTICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 132,085

CategoryAward Date Award/Grant
Agri-food Production and Storage: Portable, Rapid and Simple Diagnostics for Pathogens : Collaborative Research and Development 2013-12-01 £ 132,085

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 LINEAR DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG5 1AP