Accelerate Diagnostics UK Limited

Company Registration Number: 09086570

Company registered in England and Wales

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Accelerate Diagnostics UK Limited is a Private Company Limited by Shares first registered on 16 June 2014. Its current registered address is in London.

Registered Address

TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
ENGLAND
E1W 1DD

There are 466 companies currently registered at this postcode, including this one.

All companies at E1W 1DD

Registration Data

Company Number

09086570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HOLLAND, Stephen John

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Tower Bridge House
    St. Katharines Way
    London
    E1W 1DD
    England

  • MARTIN DUAIGUES, Juan Manuel

    Director

    Appointed on 25 March 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1968

    Parc Upc-Rdit, 1, 3rd Floor
    Parque Mediterráneo De La Tecnología (Pmt)
    Esteve Terradas
    Castelldefels
    Barcelona
    08860
    Spain

  • MEHREN, Lawrence Lindsay

    Director

    Appointed on 24 July 2014

     

    Nationality: American

    Occupation: Ceo

    Month of birth: December 1966

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • PAVLIDIS, Nikolaos

    Director

    Appointed on 16 June 2014

    Resigned on 24 July 2014

    Nationality: Greek

    Occupation: General Manager

    Month of birth: September 1971

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5YU85OI. Transaction: MzE2NzU1MjA3OGFkaXF6a2N4.

  2. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQyOTUxOGFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzMjU2NGFkaXF6a2N4.

  4. 6 September 2016 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Tower Bridge House St. Katharines Way London E1W 1DD on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXJUZS. Transaction: MzE1Njc4NjE0MGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPM6W. Transaction: MzE1MDEzNTk5OWFkaXF6a2N4.

  6. 26 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5508VH7. Transaction: MzE0NjczMjExM2FkaXF6a2N4.

  7. 8 April 2016 Appointment of Mr Stephen John Holland as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X54GLGQX. Transaction: MzE0NTkzOTA2N2FkaXF6a2N4.

  8. 8 April 2016 Appointment of Mr Juan Manuel Martin Duaigues as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X54GLELK. Transaction: MzE0NTkzODMwMWFkaXF6a2N4.

  9. 15 March 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52S4UBF. Transaction: MzE0NDA2NTAxOWFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJCCG. Transaction: MzEyNzEyMTA0NWFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Nikolaos Pavlidis as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CWEWXN. Transaction: MzEwNDQxOTY3MGFkaXF6a2N4.

  12. 25 July 2014 Appointment of Lawrence Lindsay Mehren as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CWEKKA. Transaction: MzEwNDQxNTcwNGFkaXF6a2N4.

  13. 16 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39Y22B7. Transaction: MzEwMTg2ODYxNWFkaXF6a2N4.

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