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Home > England & Wales Companies > EKF MOLECULAR DIAGNOSTICS LIMITED
Company Information for

EKF MOLECULAR DIAGNOSTICS LIMITED

AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ,
Company Registration Number
08290122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ekf Molecular Diagnostics Ltd
EKF MOLECULAR DIAGNOSTICS LIMITED was founded on 2012-11-12 and has its registered office in Penarth. The organisation's status is listed as "Active - Proposal to Strike off". Ekf Molecular Diagnostics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EKF MOLECULAR DIAGNOSTICS LIMITED
 
Legal Registered Office
AVON HOUSE
19 STANWELL ROAD
PENARTH
CARDIFF
CF64 2EZ
Other companies in CF64
 
Filing Information
Company Number 08290122
Company ID Number 08290122
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 08:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKF MOLECULAR DIAGNOSTICS LIMITED
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Company Officers of EKF MOLECULAR DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
SALIM HAMIR
 Company Secretary 2016-02-16
JULIAN HUW BAINES
 Director 2012-11-12
RICHARD ANTHONY EVANS
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WEBB
 Director 2013-01-11 2016-04-28
PAUL ANDREW PETER FOULGER
 Company Secretary 2013-01-11 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HUW BAINES RENALYTIX PLC Director 2018-03-15 CURRENT 2018-03-15 Active
JULIAN HUW BAINES EKF DIAGNOSTICS LIMITED Director 2015-12-31 CURRENT 2001-07-26 Active - Proposal to Strike off
JULIAN HUW BAINES 360 GENOMICS LIMITED Director 2013-03-01 CURRENT 2007-07-23 Active - Proposal to Strike off
JULIAN HUW BAINES QUOTIENT DIAGNOSTICS LIMITED Director 2010-10-04 CURRENT 2002-12-06 Active - Proposal to Strike off
JULIAN HUW BAINES EKF DIAGNOSTICS HOLDINGS PLC Director 2009-11-26 CURRENT 2002-01-07 Active
JULIAN HUW BAINES J & K (CARDIFF) LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
RICHARD ANTHONY EVANS QUOTIENT DIAGNOSTICS LIMITED Director 2016-04-28 CURRENT 2002-12-06 Active - Proposal to Strike off
RICHARD ANTHONY EVANS 360 GENOMICS LIMITED Director 2016-04-28 CURRENT 2007-07-23 Active - Proposal to Strike off
RICHARD ANTHONY EVANS EKF DIAGNOSTICS LIMITED Director 2015-12-31 CURRENT 2001-07-26 Active - Proposal to Strike off
RICHARD ANTHONY EVANS EKF DIAGNOSTICS HOLDINGS PLC Director 2011-09-28 CURRENT 2002-01-07 Active

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-28Application to strike the company off the register
2023-06-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-23Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-20CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-07Appointment of One Advisory Limited as company secretary on 2022-09-30
2022-10-07Termination of appointment of Salim Hamir on 2022-09-30
2022-10-07AP04Appointment of One Advisory Limited as company secretary on 2022-09-30
2022-10-07TM02Termination of appointment of Salim Hamir on 2022-09-30
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-05DIRECTOR APPOINTED MR DAVID MICHAEL SALTER
2022-01-05DIRECTOR APPOINTED MR MARC PETER DAVIES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY EVANS
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JULIAN HUW BAINES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HUW BAINES
2022-01-05AP01DIRECTOR APPOINTED MR DAVID MICHAEL SALTER
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082901220001
2016-12-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WEBB
2016-02-19AP03Appointment of Mr Salim Hamir as company secretary on 2016-02-16
2016-02-19TM02Termination of appointment of Paul Andrew Peter Foulger on 2014-12-31
2015-11-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0112/11/15 FULL LIST
2015-10-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0112/11/14 FULL LIST
2014-10-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082901220001
2014-02-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0112/11/13 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUW BAINES / 01/10/2013
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM
2013-07-12AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-11RES01ADOPT ARTICLES 16/01/2013
2013-02-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-11SH0105/02/13 STATEMENT OF CAPITAL GBP 80.000000
2013-01-11AP01DIRECTOR APPOINTED MR ANDREW JAMES WEBB
2013-01-11AP01DIRECTOR APPOINTED MR RICHARD ANTHONY EVANS
2013-01-11AP03SECRETARY APPOINTED MR PAUL ANDREW PETER FOULGER
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EKF MOLECULAR 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 EKF MOLECULAR DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 EKF MOLECULAR DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of EKF MOLECULAR DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKF MOLECULAR DIAGNOSTICS LIMITED
Trademarks
We have not found any records of EKF MOLECULAR DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKF MOLECULAR 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EKF MOLECULAR DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EKF MOLECULAR 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
The Technology Strategy Board has not awarded EKF MOLECULAR DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKF MOLECULAR 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 CF64 2EZ