BEAMLINE DIAGNOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

09504725

Incorporation date

23/03/2015

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

21/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

28/01/2022

Liquidators' statement of receipts and payments to 2022-01-19

View PDF (20 pages)

29/07/2021

Registered office address changed from Ist Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-29

View PDF (2 pages)

25/01/2021

Statement of affairs

View PDF (10 pages)

25/01/2021

Registered office address changed from C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD England to Ist Floor 26-28 Bedford Row London WC1R 4HE on 2021-01-25

View PDF (2 pages)

25/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Termination of appointment of Ian Geoffrey Smith as a director on 2020-12-14

View PDF (1 pages)

22/07/2020

Registered office address changed from Office 1-03 Building R103 Harwell Campus Didcot Oxfordshire OX11 0QX England to C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD on 2020-07-22

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

08/06/2020

Change of details for Dr Liberty Foreman as a person with significant control on 2020-06-01

View PDF (2 pages)

08/06/2020

Director's details changed for Miss Liberty Foreman on 2020-06-01

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

01/04/2020

Change of details for Dr Liberty Foreman as a person with significant control on 2020-03-20

View PDF (2 pages)

31/03/2020

Change of details for Mrs Katherine Victoria Willetts as a person with significant control on 2020-03-20

View PDF (2 pages)

31/03/2020

Director's details changed for Mrs Katherine Victoria Willetts on 2020-03-19

View PDF (2 pages)

31/03/2020

Change of details for Dr Liberty Foreman as a person with significant control on 2020-03-19

View PDF (2 pages)

31/03/2020

Director's details changed for Miss Liberty Foreman on 2020-03-19

View PDF (2 pages)

15/11/2019

Registered office address changed from Atlas Buidling R27, Office F28 Stfc Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX United Kingdom to Office 1-03 Building R103 Harwell Campus Didcot Oxfordshire OX11 0QX on 2019-11-15

View PDF (1 pages)

10/10/2019

Appointment of Mr Paul Hedgeland as a director on 2019-09-16

View PDF (2 pages)

10/10/2019

Termination of appointment of Savvas Ioannou Neophytou as a director on 2019-09-16

View PDF (1 pages)

08/07/2019

Registered office address changed from Rutherford Appleton Laboratories Building R71 Office 1.21 Harwell Campus Didcot OX11 0QX England to Atlas Buidling R27, Office F28 Stfc Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX on 2019-07-08

View PDF (1 pages)

14/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (7 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/07/2018

Registered office address changed from 39 Church Street Didcot Oxfordshire OX11 8DG England to Rutherford Appleton Laboratories Building R71 Office 1.21 Harwell Campus Didcot OX11 0QX on 2018-07-03

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (6 pages)

08/03/2018

Second filing of Confirmation Statement dated 23/03/2017

View PDF (7 pages)

16/02/2018

Director's details changed for Miss Liberty Foreman on 2017-11-01

View PDF (2 pages)

16/02/2018

Change of details for Liberty Foreman as a person with significant control on 2017-11-01

View PDF (2 pages)

16/02/2018

Director's details changed for Miss Liberty Foreman on 2016-05-01

View PDF (2 pages)

05/02/2018

Change of details for Miss Katherine Victoria Oliver as a person with significant control on 2017-04-19

View PDF (2 pages)

24/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-07

View PDF (7 pages)

24/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-04-13

View PDF (7 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

17/10/2017

Resolutions

View PDF (35 pages)

27/06/2017

Appointment of Dr Ian Geoffrey Smith as a director on 2017-06-27

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (3 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (4 pages)

26/04/2017

Appointment of Mr Timothy Andrew Mustill as a director on 2017-04-25

View PDF (2 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (4 pages)

21/04/2017

Director's details changed for Miss Katherine Victoria Oliver on 2017-04-19

View PDF (2 pages)

30/03/2017

Termination of appointment of Heather Gillies King as a director on 2017-03-24

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (8 pages)

01/12/2016

Micro company accounts made up to 2016-03-31

View PDF (7 pages)

27/09/2016

Resolutions

View PDF (27 pages)

08/09/2016

Appointment of Mr Savvas Ioannou Neophytou as a director on 2016-07-20

View PDF (2 pages)

08/09/2016

Appointment of Mrs Heather Gillies King as a director on 2016-07-20

View PDF (2 pages)

28/04/2016

Registered office address changed from 12 Warwick Building 366 Queenstown Road London SW8 4NJ United Kingdom to 39 Church Street Didcot Oxfordshire OX11 8DG on 2016-04-28

View PDF (1 pages)

26/04/2016

Director's details changed for Miss Katherine Oliver on 2015-11-27

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

22/04/2016

Director's details changed for Miss Katherine Oliver on 2016-03-01

View PDF (2 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

06/01/2016

Sub-division of shares on 2015-12-15

View PDF (5 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

06/01/2016

Resolutions

View PDF (1 pages)

23/03/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Heather Gillies	Director	20/07/2016 - 24/03/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAMLINE DIAGNOSTICS LIMITED

BEAMLINE DIAGNOSTICS LIMITED is an(a) Dissolved company incorporated on 23/03/2015 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMLINE DIAGNOSTICS LIMITED?

BEAMLINE DIAGNOSTICS LIMITED is currently Dissolved. It was registered on 23/03/2015 and dissolved on 21/05/2023.

Where is BEAMLINE DIAGNOSTICS LIMITED located?

BEAMLINE DIAGNOSTICS LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does BEAMLINE DIAGNOSTICS LIMITED do?

BEAMLINE DIAGNOSTICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BEAMLINE DIAGNOSTICS LIMITED?

The latest filing was on 21/05/2023: Final Gazette dissolved following liquidation.