OMEGA DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA DIAGNOSTICS LIMITED
COMPANY NUMBER
SC107178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
15/10/1987
(37 years and 1 months old)
WEBSITE
www.omegadiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/1987
16/12/1987
RANDOTTE (NO. 139) LIMITED
EDINBURGH
EH3 8FY
Telephone: 02079338780
TPS: No
Hillfoots Business Village
Alva Industrial Estate
Alva
Clackmannanshire
FK12 5DQ
Telephone: 763030
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
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 |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA DIAGNOSTICS 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 OMEGA DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA DIAGNOSTICS 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 |
|---|---|---|---|---|
|
05/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 22/12/1987 - Present (36 years and 11 months) Secretary: 22/12/1987 - Present (36 years and 11 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
30/09/1989 - 15/11/1993 (4 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/1993 - Present (31 years and 2 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| BEALAW (692) LIMITED | Non-Trading | View Report |
| BEALAW (693) LIMITED | Non-Trading | View Report |
| CAMBRIDGE NUTRITIONAL SCIENCES LIMITED | Active - Accounts Filed | View Report |
| GENESIS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| OMEGA (SOUTH-WEST) LIMITED | Active - Accounts Filed | View Report |
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 08/08/2024 | Charlene Roderman (932114309) has left the board |
| 08/08/2024 | New Company Secretary Motunrayo Oyegunle (932585366) Appointed |
| 03/04/2024 | New Company Secretary Charlene Roderman (932114309) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/09/2023 | Christopher Paul Lea (928686361) has left the board |
| 04/09/2023 | Christopher Paul Lea (918331763) has left the board |
| 12/04/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Jagdeep Singh Grewal (929215038) Appointed |
| 01/02/2022 | Colin King (920025652) has left the board |
| 26/09/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686361) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686361) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 07/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/12/2017 | Andrew William Shepherd (900087144) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Colin King (920025652) Appointed |
| 08/10/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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