ERBA DIAGNOSTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
ERBA DIAGNOSTICS UK LIMITED
COMPANY NUMBER
09642277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB9 6EJ
4 Bartholemews Walk
Ely
Cambridgeshire
CB7 4EA
9 Newdigate Road
Harefield
Uxbridge
UB9 6EJ
UB9 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERBA DIAGNOSTICS MANNHEIM GMBH | N/A | N/A |
| ERBA DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERBA DIAGNOSTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERBA DIAGNOSTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERBA DIAGNOSTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 5 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2016 - 26/07/2019 (3 years and 4 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSASIA BIO MEDICALS LTD | N/A | N/A |
| ERBA DIAGNOSTICS HOLDINGS LIMITED | N/A | N/A |
| ERBA DIAGNOSTICS LIMITED | N/A | N/A |
| ERBA CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUMORA LIMITED | Active - Accounts Filed | View Report |
| ERBA DIAGNOSTICS MANNHEIM GMBH | N/A | N/A |
| ERBA DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/07/2019 | Laurence Carlo Tisi (908510630) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Laurence Carlo Tisi (908510630) Appointed |
| 07/02/2019 | Laurence Carlo Tisi (920585767) has left the board |
| 10/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 10/01/2018 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Nikhil Kumar Suresh Vazirani (922545025) Appointed |
| 18/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Laurence Carlo Tisi (920585767) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 04/11/2015 | Change in Reg. Office |
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