JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED

Company is dissolved

General Information

NAME
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED

COMPANY NUMBER
10125113

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/04/2016 (8 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE
LONDON
NW9 6BX

TRADING ADDRESSES

5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX

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

£63

99.96%

NET WORTH

£196.3k

92.36%

TOTAL LIABILITIES

£3.8k

79.59%

NET ASSETS

£995k

71.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

78

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
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED	Company is dissolved	View Report
JUPITER DIAGNOSTICS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member James Leonard Rolfe (920716511) Appointed
Date: 28/09/2023	Event: New Board Member Paul Andrew Peter Foulger (907590262) Appointed
Date: 20/04/2023	Event: New Board Member Paul Andrew Peter Foulger (907590262) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JUPITER DIAGNOSTICS HOLDING COMPANY 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 JUPITER DIAGNOSTICS HOLDING COMPANY 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 JUPITER DIAGNOSTICS HOLDING COMPANY 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

£63

99.96%

NET WORTH

£196.3k

92.36%

TOTAL LIABILITIES

£3.8k

79.59%

NET ASSETS

£995k

71.31%

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

0

PAST DIRECTORS

5

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GT HEALTHCARE	Owned: 7.92 %	Shares: 8,794,345	Price per share: £1.00	Total Value: £8,794,345.00
ANDREW JOHN SHOREY	Owned: 1.00 %	Shares: 1,113,209	Price per share: £1.00	Total Value: £1,113,209.00
MIKE HAWKER	Owned: 0.29 %	Shares: 316,640	Price per share: £1.00	Total Value: £316,640.00
EDOUARD MERAT	Owned: 0.19 %	Shares: 215,983	Price per share: £1.00	Total Value: £215,983.00
LINDA NICHOLS	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDRZEJ KUSIAK	Owned: 0.02 %	Shares: 27,100	Price per share: £1.00	Total Value: £27,100.00
JOHN PURKISS	Owned: 0.02 %	Shares: 22,270	Price per share: £1.00	Total Value: £22,270.00
TT NOMINEES (OTIF EIS FUND)	Owned: 5.01 %	Shares: 5,566,041	Price per share: £1.00	Total Value: £5,566,041.00
NICHOLAS HUW EDWARDS	Owned: 1.00 %	Shares: 1,113,209	Price per share: £1.00	Total Value: £1,113,209.00
MARTIN WRIGHT	Owned: 0.50 %	Shares: 556,605	Price per share: £1.00	Total Value: £556,605.00
SANJAY JUNEJA	Owned: 0.19 %	Shares: 216,157	Price per share: £1.00	Total Value: £216,157.00
STFC LIMITED	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JAMES LEEK	Owned: 0.99 %	Shares: 1,104,780	Price per share: £1.00	Total Value: £1,104,780.00
MICHAEL JOHN DAVEY	Owned: 0.45 %	Shares: 499,906	Price per share: £1.00	Total Value: £499,906.00
ANDREW RALPH HUMPHRIES	Owned: 0.20 %	Shares: 222,642	Price per share: £1.00	Total Value: £222,642.00
DAWSON BUCK	Owned: 0.04 %	Shares: 42,147	Price per share: £1.00	Total Value: £42,147.00
DAVID CLARKE	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VENTUREFOUNDERS NOMINEE LIMITED	Owned: 4.86 %	Shares: 5,396,149	Price per share: £1.00	Total Value: £5,396,149.00
CHRISTOPHER MARK BALL	Owned: 2.64 %	Shares: 2,926,364	Price per share: £1.00	Total Value: £2,926,364.00
NIGEL EDWARDS	Owned: 0.52 %	Shares: 576,603	Price per share: £1.00	Total Value: £576,603.00
INNVOTEC (NOMINEES) LIMITED	Owned: 0.50 %	Shares: 556,605	Price per share: £1.00	Total Value: £556,605.00
ALEXANDRA FLECCHIA	Owned: 0.50 %	Shares: 556,605	Price per share: £1.00	Total Value: £556,605.00
PIERRE LUSSATO	Owned: 0.41 %	Shares: 450,967	Price per share: £1.00	Total Value: £450,967.00
DAVID MARK WHITCOMBE	Owned: 0.22 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
RICHARD BEDNAREK	Owned: 0.20 %	Shares: 222,642	Price per share: £1.00	Total Value: £222,642.00
HILARY ALLEN	Owned: 0.19 %	Shares: 215,983	Price per share: £1.00	Total Value: £215,983.00
FIONA BUCK	Owned: 0.12 %	Shares: 128,000	Price per share: £1.00	Total Value: £128,000.00
LAURA DEACON	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAUL VERNON	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ADVANTAGE ENTERPRISE & INNOVATION FUND	Owned: 4.66 %	Shares: 5,174,105	Price per share: £1.00	Total Value: £5,174,105.00
BAMBURGH CAPITAL	Owned: 0.94 %	Shares: 1,041,575	Price per share: £1.00	Total Value: £1,041,575.00
GARY WYATT	Owned: 0.42 %	Shares: 467,264	Price per share: £1.00	Total Value: £467,264.00
PAOLO RUBATTO	Owned: 0.41 %	Shares: 452,318	Price per share: £1.00	Total Value: £452,318.00
JULIE COWARD	Owned: 0.35 %	Shares: 385,830	Price per share: £1.00	Total Value: £385,830.00
IAN WRIGHT	Owned: 0.28 %	Shares: 316,397	Price per share: £1.00	Total Value: £316,397.00
CHRISTOS CHRISTOU	Owned: 0.20 %	Shares: 222,642	Price per share: £1.00	Total Value: £222,642.00
SIMON SCOTT	Owned: 0.10 %	Shares: 107,992	Price per share: £1.00	Total Value: £107,992.00
RAINBOW SEED FUND	Owned: 0.06 %	Shares: 69,314	Price per share: £1.00	Total Value: £69,314.00
MARTIN MAK	Owned: 0.04 %	Shares: 41,092	Price per share: £1.00	Total Value: £41,092.00
NATHAN MEDLOCK	Owned: 0.04 %	Shares: 40,326	Price per share: £1.00	Total Value: £40,326.00
CANGEL CHAN	Owned: 0.02 %	Shares: 27,395	Price per share: £1.00	Total Value: £27,395.00
ANTHONY NICHOLLS	Owned: 0.01 %	Shares: 15,102	Price per share: £1.00	Total Value: £15,102.00
MOULTON GOODIES	Owned: 3.72 %	Shares: 4,131,105	Price per share: £1.00	Total Value: £4,131,105.00
SHARE NOMINEES (LBA E/S FUND)	Owned: 2.24 %	Shares: 2,491,360	Price per share: £1.00	Total Value: £2,491,360.00
LCIF	Owned: 2.01 %	Shares: 2,226,417	Price per share: £1.00	Total Value: £2,226,417.00
LETZONE LTD	Owned: 1.24 %	Shares: 1,373,789	Price per share: £1.00	Total Value: £1,373,789.00
DAVID EVANS	Owned: 0.99 %	Shares: 1,096,562	Price per share: £1.00	Total Value: £1,096,562.00
BRIAN BENTLEY	Owned: 0.39 %	Shares: 435,704	Price per share: £1.00	Total Value: £435,704.00
SIMON GLEDHILL	Owned: 0.33 %	Shares: 364,868	Price per share: £1.00	Total Value: £364,868.00
AJAY AGRAWAL	Owned: 0.10 %	Shares: 107,992	Price per share: £1.00	Total Value: £107,992.00
R & C BIOGENIUS	Owned: 0.06 %	Shares: 72,049	Price per share: £1.00	Total Value: £72,049.00
ANDREW DEACON	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NATHAN INTERNATIONAL HOLDINGS LTD	Owned: 19.27 %	Shares: 21,397,920	Price per share: £1.00	Total Value: £21,397,920.00
MALVERN NOMINEES	Owned: 6.09 %	Shares: 6,762,084	Price per share: £1.00	Total Value: £6,762,084.00
SYNDICATEROOM (TT) NOMINEES LTD	Owned: 5.16 %	Shares: 5,733,412	Price per share: £1.00	Total Value: £5,733,412.00
ALBERT RAWLE MICHELSON	Owned: 2.36 %	Shares: 2,623,062	Price per share: £1.00	Total Value: £2,623,062.00
GARY MARTIN NORMAN	Owned: 0.63 %	Shares: 698,811	Price per share: £1.00	Total Value: £698,811.00
REINHARD RENNEBERG	Owned: 0.50 %	Shares: 558,720	Price per share: £1.00	Total Value: £558,720.00
RICHARD ALVIN SANDBERG	Owned: 0.45 %	Shares: 498,177	Price per share: £1.00	Total Value: £498,177.00
GINGER RIVER LTD	Owned: 0.41 %	Shares: 452,318	Price per share: £1.00	Total Value: £452,318.00
PETER MCPARTLAND	Owned: 0.27 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
LINDSAY DIBDEN	Owned: 0.19 %	Shares: 216,157	Price per share: £1.00	Total Value: £216,157.00
ANGLO SCIENTIFIC	Owned: 0.18 %	Shares: 197,559	Price per share: £1.00	Total Value: £197,559.00
8. SENS GMBH	Owned: 0.06 %	Shares: 72,091	Price per share: £1.00	Total Value: £72,091.00
GARETH ROYSTON JONES	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
AMADEO ALENTORN FARRE	Owned: 4.01 %	Shares: 4,452,833	Price per share: £1.00	Total Value: £4,452,833.00
GEORGE WILLIAM HUNTER CAUTHERLEY	Owned: 3.24 %	Shares: 3,600,131	Price per share: £1.00	Total Value: £3,600,131.00
STEPHEN PARTRIDGE-HICKS	Owned: 2.43 %	Shares: 2,699,785	Price per share: £1.00	Total Value: £2,699,785.00
JAN HRUSKA	Owned: 2.01 %	Shares: 2,226,417	Price per share: £1.00	Total Value: £2,226,417.00
ALEXANDER GRIFFIN	Owned: 1.76 %	Shares: 1,949,629	Price per share: £1.00	Total Value: £1,949,629.00
CONCILE GMBH	Owned: 1.10 %	Shares: 1,226,769	Price per share: £1.00	Total Value: £1,226,769.00
PAUL ANDREW PETER FOULGER	Owned: 0.79 %	Shares: 880,580	Price per share: £1.00	Total Value: £880,580.00
ELLA MUNDAY	Owned: 0.72 %	Shares: 801,510	Price per share: £1.00	Total Value: £801,510.00
RAMON BANET	Owned: 0.33 %	Shares: 364,868	Price per share: £1.00	Total Value: £364,868.00
PAUL STANFORD	Owned: 0.28 %	Shares: 316,397	Price per share: £1.00	Total Value: £316,397.00
ANDREW MEDLOCK & JEFFREY MEDLCOK	Owned: 0.24 %	Shares: 261,630	Price per share: £1.00	Total Value: £261,630.00
JAMES LEONARD ROLFE	Owned: 0.23 %	Shares: 252,500	Price per share: £1.00	Total Value: £252,500.00
PHILLIP MCSWEENEY	Owned: 0.20 %	Shares: 222,642	Price per share: £1.00	Total Value: £222,642.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Mark Ball Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
James Leonard Rolfe Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Richard Alvin Sandberg Born in Jul 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Paul Andrew Peter Foulger Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 55	View Report
George William Hunter Cautherley Born in Sep 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED	Company is dissolved	View Report
JUPITER DIAGNOSTICS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Board Member James Leonard Rolfe (920716511) Appointed
Date: 28/09/2023	Event: New Board Member Paul Andrew Peter Foulger (907590262) Appointed
Date: 20/04/2023	Event: New Board Member Paul Andrew Peter Foulger (907590262) Appointed
Date: 14/11/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: Change in Reg. Office
Date: 01/10/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: New Board Member Paul Andrew Peter Foulger (907590262) Appointed
Date: 16/01/2017	Event: New Board Member Richard Alvin Sandberg (913360174) Appointed
Date: 16/01/2017	Event: Richard Alvin Sandberg (922101688) has left the board
Date: 22/12/2016	Event: New Board Member Richard Alvin Sandberg (922101688) Appointed
Date: 22/12/2016	Event: New Board Member George William Hunter Cautherley (922101383) Appointed
Date: 09/12/2016	Event: Change in Reg. Office

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JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63

£196.3k

£3.8k

£995k

People Overview

0

5

78

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

£63

£196.3k

£3.8k

£995k

Accounts

People Overview

0

5

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™