LINEAR DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

NAME
LINEAR DIAGNOSTICS LIMITED

COMPANY NUMBER
07582291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
29/03/2011 (13 years and 8 months old)

WEBSITE
lineardiagnostics.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEWSTEAD HOUSE PELHAM ROAD
NOTTINGHAM
NG5 1AP

TRADING ADDRESSES

Newstead House
17 Pelham Road
NOTTINGHAM
NG5 1AP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.1k

45.35%

NET WORTH

- £1M

24.02%

TOTAL LIABILITIES

£14k

69.16%

NET ASSETS

£557.5k

17.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINEAR DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
STRAIGHT FOOD TESTING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: David Samuel Wilson (924099748) has left the board
Date: 04/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINEAR DIAGNOSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.1k

45.35%

NET WORTH

- £1M

24.02%

TOTAL LIABILITIES

£14k

69.16%

NET ASSETS

£557.5k

17.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE UNIVERSITY OF BIRMINGHAM	Owned: 27.08 %	Shares: 151,029	Price per share: £0.00	Total Value: £151.03
UKI2S	Owned: 16.71 %	Shares: 93,223	Price per share: £0.00	Total Value: £93.22
ABINGDON HEALTH LTD	Owned: 11.89 %	Shares: 66,319	Price per share: £0.00	Total Value: £66.32
MEIF WM EQUITY LP	Owned: 11.76 %	Shares: 65,616	Price per share: £0.00	Total Value: £65.62
THE UNIVERSITY OF BIRMINGHAM	Owned: 7.06 %	Shares: 39,370	Price per share: £0.00	Total Value: £39.37
ABINGDON HEALTH LTD	Owned: 6.27 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
THE UNIVERSITY OF BIRMINGHAM	Owned: 6.27 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
UKI2S	Owned: 4.71 %	Shares: 26,246	Price per share: £0.00	Total Value: £26.25
MATT HICKS	Owned: 3.30 %	Shares: 18,412	Price per share: £0.00	Total Value: £18.41
TIMOTHY DAFFORN	Owned: 2.92 %	Shares: 16,312	Price per share: £0.00	Total Value: £16.31
MARK CARNEGIE-BROWN	Owned: 1.27 %	Shares: 7,086	Price per share: £0.00	Total Value: £7.09
BRENDAN FARRELL	Owned: 0.52 %	Shares: 2,887	Price per share: £0.00	Total Value: £2.89
DAVID WILSON	Owned: 0.24 %	Shares: 1,312	Price per share: £0.00	Total Value: £1.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Richard Dafforn 30/09/2013 - Present (11 years and 2 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Brendan Farrell 20/09/2017 - Present (7 years and 3 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Coleman 10/11/2017 - Present (7 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Robert Peter Broumpton Passas 25/05/2022 - Present (2 years and 7 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher William Hand 29/03/2011 - Present (13 years and 8 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINEAR DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
STRAIGHT FOOD TESTING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: David Samuel Wilson (924099748) has left the board
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Robert Peter Broumpton Passas (929646203) Appointed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: Matthew Hicks (923822843) has left the board
Date: 26/11/2021	Event: Matthew Raymond Hicks (915944955) has left the board
Date: 26/11/2021	Event: Matthew Raymond Hicks (915944955) has left the board
Date: 26/11/2021	Event: Matthew Raymond Hicks (915944955) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Board Member David Coleman (915293433) Appointed
Date: 13/12/2017	Event: New Board Member David Samuel Wilson (924099748) Appointed
Date: 11/12/2017	Event: Alan Keith Boyd (910402059) has left the board
Date: 26/09/2017	Event: New Board Member Brendan Farrell (923822837) Appointed
Date: 26/09/2017	Event: New Company Secretary Matthew Hicks (923822843) Appointed
Date: 26/09/2017	Event: Richard James Marlow (918106259) has left the board
Date: 26/09/2017	Event: Richard James Marlow (917489130) has left the board
Date: 06/05/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 03/04/2017	Event: New Accounts filed
Date: 23/09/2016	Event: Christopher William Hand (912545878) has left the board
Date: 02/06/2016	Event: Ashley Stephen Charles Cooper (912367332) has left the board
Date: 23/04/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Ashley Stephen Charles Cooper (912367332) Appointed
Date: 05/10/2015	Event: Ashley Stephen Charles Cooper (920110618) has left the board
Date: 23/09/2015	Event: New Board Member Ashley Cooper (920110618) Appointed
Date: 18/06/2015	Event: Brett David Pollard (913030256) has left the board
Date: 21/04/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: New Accounts filed
Date: 26/06/2014	Event: Change in Reg. Office
Date: 12/04/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Board Member Alan Keith Boyd (910402059) Appointed
Date: 07/10/2013	Event: New Board Member Matthew Raymond Hicks (915944955) Appointed
Date: 04/10/2013	Event: New Board Member Timothy Richard Dafforn (918177534) Appointed
Date: 03/10/2013	Event: New Board Member Richard James Marlow (917489130) Appointed
Date: 09/09/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Company Secretary Richard James Marlow (918106259) Appointed
Date: 08/05/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: Change in Reg. Office

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LINEAR DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.1k

- £1M

£14k

£557.5k

People Overview

4

8

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.1k

- £1M

£14k

£557.5k

Accounts

People Overview

4

8

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™