MARKER DIAGNOSTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
MARKER DIAGNOSTICS UK LIMITED
COMPANY NUMBER
10239380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2018
25/11/2019
MIRNA DIAGNOSTICS LIMITED
View all previous names
LONDON
EC4M 7JH
2nd Floor, 55 Ludgate Hill
London
EC4M 7JH
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 |
|---|---|---|
| MARKER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MARKER DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Marc Philipp Bruhwiler (932483255) Appointed |
| 28/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKER 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 MARKER DIAGNOSTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKER 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 |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKER DIAGNOSTICS AG | N/A | N/A |
| MARKER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MARKER DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
| MARKER THERAPEUTICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Marc Philipp Bruhwiler (932483255) Appointed |
| 28/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 28/09/2020 | Valentina Di Pietro (921794226) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 12/09/2018 | New Board Member David Cohen (925022787) Appointed |
| 03/08/2018 | Paul Robert Morgan (910412139) has left the board |
| 03/08/2018 | New Board Member Giuseppe Belli (924899898) Appointed |
| 03/08/2018 | New Board Member Lukas Marthinus Maree (924899855) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 03/08/2018 | Gareth Paul Morgan (915273409) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 20/09/2017 | Lars Eric Sundstrom (921794151) has left the board |
| 08/08/2017 | New Annual Return filed |
| 01/08/2017 | Riccardo Pigliucci (921806844) has left the board |
| 30/03/2017 | New Board Member Valentina Di Pietro (921794226) Appointed |
| 30/03/2017 | New Board Member Antonio Belli (918386634) Appointed |
| 20/01/2017 | Valentina Di Pietro (921794226) has left the board |
| 20/01/2017 | Antonio Belli (918386634) has left the board |
| 10/11/2016 | New Board Member Riccardo Pigliucci (921806844) Appointed |
| 09/11/2016 | New Board Member Lars Eric Sundstrom (921794151) Appointed |
| 09/11/2016 | New Board Member Antonio Belli (918386634) Appointed |
| 09/11/2016 | New Board Member Valentina Di Pietro (921794226) Appointed |
| 09/11/2016 | New Board Member Gareth Paul Morgan (915273409) Appointed |
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