Altona Diagnostics Uk Limited

General information

Name:

Altona Diagnostics Uk Ltd

Office Address:

No. 1 St. Paul's Square L3 9SJ Liverpool

Number: 10641789

Incorporation date: 2017-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altona Diagnostics Uk Limited,registered as Private Limited Company, with headquarters in No. 1 St. Paul's Square in Liverpool. The main office's zip code is L3 9SJ. This firm was formed in 2017. The business reg. no. is 10641789. The enterprise's SIC and NACE codes are 71200 and their NACE code stands for Technical testing and analysis. Altona Diagnostics Uk Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Wed, 22nd Mar 2023.

There seems to be 1 director at the moment controlling this company, specifically Ulrich S. who has been utilizing the director's obligations since Monday 27th February 2017. This company had been led by Wilhelm D. until nearly one year ago.

Klaus M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ulrich S.

Role: Director

Appointed: 27 February 2017

Latest update: 28 March 2024

People with significant control

Klaus M.
Notified on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald B.
Notified on 27 February 2017
Ceased on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Markus H.
Notified on 27 February 2017
Ceased on 27 February 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Jens S.
Notified on 27 February 2017
Ceased on 27 February 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Markus H.
Notified on 27 February 2017
Ceased on 27 February 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Jens S.
Notified on 27 February 2017
Ceased on 27 February 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
31st January 2024 - the day director's appointment was terminated (TM01)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 72110 : Research and experimental development on biotechnology
7
Company Age

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