Accelerated Medical Diagnostics Ltd

Company Registration Number: 09347961

Company registered in England and Wales

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Accelerated Medical Diagnostics Ltd is a Private Company Limited by Shares first registered on 9 December 2014. Its current registered address is in London.

Registered Address

72 GREAT SUFFOLK STREET
LONDON
ENGLAND
SE1 0BL

There are 335 companies currently registered at this postcode, including this one.

All companies at SE1 0BL

Registration Data

Company Number

09347961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

21200 - Manufacture of pharmaceutical preparations

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 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

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 13 May 2015

     

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    England

  • KABYSH, Olga

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    75
    Chester Square
    London
    SW1W 9DU
    England

  • HENDERSON, Paul Thomas

    Director

    Appointed on 9 December 2014

    Resigned on 13 May 2015

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1965

    3347
    Monaghan Street
    Dublin
    Ca
    94568
    Usa

  • KABYSH, Olga

    Director

    Appointed on 9 December 2014

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    75
    Chester Square
    London
    SW1W 9DU
    United Kingdom

  • RUTLAND, Alan Charles

    Director

    Appointed on 13 May 2015

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Global House, 5a
    Sandys Row
    London
    E1 7HW
    England

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

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Latest Filings

  1. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTM0MzM5OWFkaXF6a2N4.

  2. 1 November 2016 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to 72 Great Suffolk Street London SE1 0BL on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV52VU. Transaction: MzE2MDk3MTM5NWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISGGXV. Transaction: MzE2MDg4MTk4N2FkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXE4PF. Transaction: MzEzOTk5MjQ0NmFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mrs Olga Kabysh as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4GLFQ0H. Transaction: MzEzMTY1MzUyOGFkaXF6a2N4.

  6. 24 September 2015 Termination of appointment of Alan Charles Rutland as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4GLFOXU. Transaction: MzEzMTY1MzI4M2FkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of Olga Kabysh as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X48CP41T. Transaction: MzEyNDA5NTEwNWFkaXF6a2N4.

  8. 28 May 2015 Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 20 - 22 Bedford Row London WC1R 4JS on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CP5GY. Transaction: MzEyNDA5NTM4MWFkaXF6a2N4.

  9. 28 May 2015 Appointment of Jordan Cosec Limited as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP04. Barcode: X48CP4V5. Transaction: MzEyNDA5NTI0OWFkaXF6a2N4.

  10. 28 May 2015 Appointment of Mr Alan Charles Rutland as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X48CP4KA. Transaction: MzEyNDA5NTE5MWFkaXF6a2N4.

  11. 28 May 2015 Termination of appointment of Paul Thomas Henderson as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X48CP454. Transaction: MzEyNDA5NTEzMGFkaXF6a2N4.

  12. 9 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MCWP0G. Transaction: MzExMzEzMTU5NWFkaXF6a2N4.

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