Launch Diagnostics Holdings Limited

General information

Name:

Launch Diagnostics Holdings Ltd

Office Address:

Unit 20 Ash Way Thorp Arch Estate LS23 7FA Wetherby

Number: 07085578

Incorporation date: 2009-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Launch Diagnostics Holdings Limited,registered as Private Limited Company, located in Unit 20 Ash Way, Thorp Arch Estate, Wetherby. The office's located in LS23 7FA. The firm has existed 15 years on the market. Its Companies House Reg No. is 07085578. The company now known as Launch Diagnostics Holdings Limited, was previously listed as Bla 2016. The transformation has occurred in 2010-10-13. This business's declared SIC number is 70100, that means Activities of head offices. Sat, 31st Dec 2022 is the last time when company accounts were filed.

That company owes its success and unending development to exactly two directors, namely David M. and Tony G., who have been in charge of the firm for two years. To support the directors in their duties, the company has been utilizing the skillset of Tony G. as a secretary since October 2022.

  • Previous company's names
  • Launch Diagnostics Holdings Limited 2010-10-13
  • Bla 2016 Limited 2009-11-24

Company staff

Tony G.

Role: Secretary

Appointed: 21 October 2022

Latest update: 24 April 2024

David M.

Role: Director

Appointed: 21 October 2022

Latest update: 24 April 2024

Tony G.

Role: Director

Appointed: 21 October 2022

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Avacta Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetherby at Ash Way, Thorp Arch Estate, LS23 7FA and was registered as a PSC under the reg no 04748597.

Avacta Group Plc
Address: Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04748597
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/24 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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