SIME DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

NAME
SIME DIAGNOSTICS LIMITED

COMPANY NUMBER
08881197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
07/02/2014 (10 years and 9 months old)

WEBSITE
https://simedx.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

43 MANCHESTER STREET
LONDON
W1U 7LP

TRADING ADDRESSES

43 Manchester Street
London
W1U 7LP

Open Cell
Old Laundry Yard
Shepherds Bush Market
London
W12 8EZ

Credit Risk Overview

Want to learn more about SIME 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

View all Credit Risk

Financials Overview

CASH

£1.2M

1,013.45%

NET WORTH

£1.3M

6,738.86%

TOTAL LIABILITIES

£123.8k

33.33%

NET ASSETS

£4.6M

58.72%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

71

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIME 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

Want to learn more about SIME DIAGNOSTICS LIMITED?
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)

Want to learn more about SIME DIAGNOSTICS LIMITED?
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

£1.2M

1,013.45%

NET WORTH

£1.3M

6,738.86%

TOTAL LIABILITIES

£123.8k

33.33%

NET ASSETS

£4.6M

58.72%

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

8

PAST DIRECTORS

2

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGNAR HOSKULDSSON	Owned: 14.63 %	Shares: 280,000	Price per share: £1.00	Total Value: £280,000.00
HENRIK VERDER	Owned: 11.49 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
POVL VERDER	Owned: 11.49 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
MARTIN COLLINS	Owned: 7.29 %	Shares: 139,524	Price per share: £1.00	Total Value: £139,524.00
RS INVESTMENTS US LLC	Owned: 1.22 %	Shares: 23,299	Price per share: £1.00	Total Value: £23,299.00
TORBEN JESSEN	Owned: 1.21 %	Shares: 23,148	Price per share: £1.00	Total Value: £23,148.00
FRANRIKA TRUST	Owned: 5.20 %	Shares: 99,533	Price per share: £1.00	Total Value: £99,533.00
MICHAEL CHRISTIESON	Owned: 5.20 %	Shares: 99,515	Price per share: £1.00	Total Value: £99,515.00
FRANKIRA TRUST	Owned: 4.37 %	Shares: 83,577	Price per share: £1.00	Total Value: £83,577.00
WCS NOMINEES LIMITED	Owned: 4.34 %	Shares: 83,105	Price per share: £1.00	Total Value: £83,105.00
EUREKA RE SCC	Owned: 3.42 %	Shares: 65,460	Price per share: £1.00	Total Value: £65,460.00
JOHN MCCOACH	Owned: 3.14 %	Shares: 60,173	Price per share: £1.00	Total Value: £60,173.00
PIQUE HOLDING APS	Owned: 3.13 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
RACHAEL & STEPHEN NIMMO	Owned: 2.00 %	Shares: 38,241	Price per share: £1.00	Total Value: £38,241.00
MAYO CLINIC	Owned: 1.85 %	Shares: 35,360	Price per share: £1.00	Total Value: £35,360.00
CARLOS GUZMAN Y. BOFILL	Owned: 1.18 %	Shares: 22,569	Price per share: £1.00	Total Value: £22,569.00
IAIN CASE	Owned: 1.44 %	Shares: 27,535	Price per share: £1.00	Total Value: £27,535.00
REBECA BRAVO VALLEJO	Owned: 1.27 %	Shares: 24,389	Price per share: £1.00	Total Value: £24,389.00
ANDREW NDOCA	Owned: 1.16 %	Shares: 22,274	Price per share: £1.00	Total Value: £22,274.00
CONSILIENCE VENTURES LTD	Owned: 1.04 %	Shares: 19,841	Price per share: £1.00	Total Value: £19,841.00
GRAEME SCOTT	Owned: 0.98 %	Shares: 18,785	Price per share: £1.00	Total Value: £18,785.00
PAUL KUSAK	Owned: 0.75 %	Shares: 14,338	Price per share: £1.00	Total Value: £14,338.00
COLIN BRAID	Owned: 0.73 %	Shares: 13,927	Price per share: £1.00	Total Value: £13,927.00
FRANCISCO MARTINEZ CILLERO	Owned: 0.61 %	Shares: 11,601	Price per share: £1.00	Total Value: £11,601.00
MICHAEL TREVINO	Owned: 0.60 %	Shares: 11,574	Price per share: £1.00	Total Value: £11,574.00
BRIAN HOWLETT	Owned: 0.60 %	Shares: 11,574	Price per share: £1.00	Total Value: £11,574.00
GERARD BUCKE	Owned: 0.55 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
ROBERT CRENIAN	Owned: 0.52 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
YANNIS VASATIS & VENETA TSOUKALA	Owned: 0.52 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARIA DEL CARMEN POO MANTECON	Owned: 0.51 %	Shares: 9,763	Price per share: £1.00	Total Value: £9,763.00
JAMES AIRD	Owned: 0.47 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
JOHN KAY	Owned: 0.44 %	Shares: 8,481	Price per share: £1.00	Total Value: £8,481.00
ARNAUD HATTE	Owned: 0.44 %	Shares: 8,479	Price per share: £1.00	Total Value: £8,479.00
JOHN EDWARDS	Owned: 0.42 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JOY SWORN	Owned: 0.32 %	Shares: 6,076	Price per share: £1.00	Total Value: £6,076.00
THOMAS GRUBB	Owned: 0.31 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JEAN-LUC ROGHE	Owned: 0.31 %	Shares: 5,980	Price per share: £1.00	Total Value: £5,980.00
PASI SIITONEN	Owned: 0.31 %	Shares: 5,980	Price per share: £1.00	Total Value: £5,980.00
CAROLINE BANSZKY	Owned: 0.30 %	Shares: 5,739	Price per share: £1.00	Total Value: £5,739.00
SIMON DEAR	Owned: 0.28 %	Shares: 5,357	Price per share: £1.00	Total Value: £5,357.00
RICHARD SHUTTLEWORTH	Owned: 0.26 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN AIRD	Owned: 0.26 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JEAN-LUC ROGHE	Owned: 0.26 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EDWARD COLLIER	Owned: 0.26 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANGUS NOHL-OSER	Owned: 0.21 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
DAVID HENDRICK	Owned: 0.21 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ENRIQUE PINUELA RANGEL	Owned: 0.19 %	Shares: 3,588	Price per share: £1.00	Total Value: £3,588.00
CAPITAL GAIN S. DE RL DE CV	Owned: 0.19 %	Shares: 3,587	Price per share: £1.00	Total Value: £3,587.00
SRI SANKALP PARUPALLI	Owned: 0.17 %	Shares: 3,304	Price per share: £1.00	Total Value: £3,304.00
ANDRES ESPINOSA ACEVES	Owned: 0.16 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALEX TRICHOT	Owned: 0.16 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RICHARD ROTH	Owned: 0.15 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
EDWARD BROWNE	Owned: 0.15 %	Shares: 2,793	Price per share: £1.00	Total Value: £2,793.00
SUSAN NOHL OSER	Owned: 0.13 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MANUEL PINUELA RANGEL	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROGER GIBBS	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHARLOTTE GRIERSON	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PETER HOPE	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
YAIR WOLFF	Owned: 0.10 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PHILIP ADDISON	Owned: 0.10 %	Shares: 1,908	Price per share: £1.00	Total Value: £1,908.00
DISCERTIONARY SETTLEMENT BY MRS DML ROTH	Owned: 0.08 %	Shares: 1,495	Price per share: £1.00	Total Value: £1,495.00
DISCRETIONARY SETTLEMENT BY JA ROTH	Owned: 0.08 %	Shares: 1,495	Price per share: £1.00	Total Value: £1,495.00
ALEXANDRE TRICHOT	Owned: 0.06 %	Shares: 1,196	Price per share: £1.00	Total Value: £1,196.00
JOHN MCMAHON	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUCY NOHL-OSER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUCY POETT	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHARLOTTE COLLIER	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL SCRUBY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW EXLEY	Owned: 0.04 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
DAVID JOHN ROTH	Owned: 0.03 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
ANDREW MOBERLY	Owned: 0.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Povl Aksel Verder 07/02/2014 - Present (10 years and 9 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Palle Stig Andersen 19/03/2014 - Present (10 years and 8 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Trevino 19/03/2014 - Present (10 years and 8 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Agnar Thor Hoskuldsson 19/03/2014 - Present (10 years and 8 months) Born in Sep 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Petra Argent 21/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Morten Levin Henneveld (927585071) Appointed
Date: 07/10/2022	Event: New Board Member Morten Henneveld (930082308) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Board Member Francisco Fernando Martinez Cillero (928743221) Appointed
Date: 22/09/2021	Event: New Board Member Francisco Fernando Martinez Cillero (928743221) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: Meinhard Folkert Schmidt (924871545) has left the board
Date: 01/09/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: Manuel Pinuela Rangel (925481872) has left the board
Date: 08/02/2019	Event: New Board Member Manuel Pinuela Rangel (918819720) Appointed
Date: 01/02/2019	Event: New Board Member Manuel Pinuela Rangel (925481872) Appointed
Date: 28/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Board Member Meinhard Folkert Schmidt (924871545) Appointed
Date: 02/08/2018	Event: Meinhard Folkert Schmidt (919413493) has left the board
Date: 07/06/2018	Event: Meinhard Folkert Schmidt (924678995) has left the board
Date: 07/06/2018	Event: New Board Member Meinhard Folkert Schmidt (919413493) Appointed
Date: 30/05/2018	Event: New Board Member Meinhard Folkert Schmidt (924678995) Appointed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 19/11/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: Change in Reg. Office
Date: 04/03/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Company Secretary Petra Argent (922099902) Appointed
Date: 26/08/2016	Event: Brian Howlett (903465726) has left the board
Date: 04/03/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: Change in Reg. Office
Date: 07/04/2014	Event: New Board Member Palle Stig Andersen (918654477) Appointed
Date: 03/04/2014	Event: New Board Member Agnar Thor Hoskuldsson (918648592) Appointed
Date: 01/04/2014	Event: New Board Member Brian Howlett (903465726) Appointed
Date: 01/04/2014	Event: New Board Member Michael Trevino (918638416) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SIME DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.3M

£123.8k

£4.6M

People Overview

8

2

71

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

£1.2M

£1.3M

£123.8k

£4.6M

Accounts

People Overview

8

2

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™