LAUNCH DIAGNOSTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07085578

Incorporation date

24/11/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2009)

11/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

24/11/2025

Appointment of Mr Ian Antony Jones as a director on 2025-11-20

View PDF (2 pages)

21/11/2025

Appointment of Chibuike Odezugo as a director on 2025-11-20

View PDF (2 pages)

21/11/2025

Termination of appointment of Frédéric Hoffmann as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Kristof Marivoet as a director on 2025-11-20

View PDF (1 pages)

28/04/2025

Registered office address changed from Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Lakeview West Crossways Business Park Galleon Boulevard Dartford Kent DA2 6QE on 2025-04-28

View PDF (1 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (33 pages)

02/04/2025

Resolutions

View PDF (3 pages)

27/03/2025

Cessation of Avacta Group Plc as a person with significant control on 2025-03-24

View PDF (1 pages)

27/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2025

Termination of appointment of Christina Coughlin as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Appointment of Mr Kristof Marivoet as a director on 2025-03-24

View PDF (2 pages)

27/03/2025

Appointment of Mr Frédéric Hoffmann as a director on 2025-03-24

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

26/11/2024

Second filing for the termination of Tony Peter Gardiner as a secretary

View PDF (4 pages)

07/10/2024

Termination of appointment of Tony Peter Gardiner as a secretary on 2024-04-29

View PDF (2 pages)

07/10/2024

Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29

View PDF (1 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/05/2024

Appointment of Dr Christina Coughlin as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (36 pages)

01/11/2022

Cessation of John Twycross as a person with significant control on 2022-10-21

View PDF (1 pages)

01/11/2022

Notification of Avacta Group Plc as a person with significant control on 2022-10-21

View PDF (2 pages)

28/10/2022

Appointment of Mr Tony Peter Gardiner as a director on 2022-10-21

View PDF (2 pages)

28/10/2022

Appointment of Mr David Alastair Maclaughlin Smith as a director on 2022-10-21

View PDF (2 pages)

28/10/2022

Termination of appointment of John Twycross as a director on 2022-10-21

View PDF (1 pages)

28/10/2022

Appointment of Mr Tony Peter Gardiner as a secretary on 2022-10-21

View PDF (2 pages)

28/10/2022

Termination of appointment of Blandy Services Limited as a secretary on 2022-10-21

View PDF (1 pages)

28/10/2022

Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2022-10-28

View PDF (1 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

22/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

03/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

17/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

13/01/2016

Resolutions

View PDF (16 pages)

02/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

26/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

12/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

12/12/2011

Director's details changed for Mr John Twycross on 2011-11-23

View PDF (2 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

20/09/2011

Previous accounting period shortened from 2011-11-30 to 2010-12-31

View PDF (3 pages)

10/01/2011

Appointment of Blandy Services Limited as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of Margot Twycross as a secretary

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

13/10/2010

Certificate of change of name

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (4 pages)

29/09/2010

Appointment of Margot Twycross as a secretary

View PDF (3 pages)

29/09/2010

Appointment of Mr John Twycross as a director

View PDF (3 pages)

29/09/2010

Termination of appointment of Blandy Services Limited as a secretary

View PDF (2 pages)

29/09/2010

Termination of appointment of Nicholas Burrows as a director

View PDF (2 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

24/11/2009

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BLANDY SERVICES LIMITED	Corporate Secretary	10/01/2011 - 21/10/2022	33
BLANDY SERVICES LIMITED	Corporate Secretary	24/11/2009 - 10/09/2010	33
Twycross, John	Director	10/09/2010 - 21/10/2022	2
Burrows, Nicholas Charles	Director	24/11/2009 - 10/09/2010	56
Gardiner, Tony Peter	Director	21/10/2022 - 29/08/2024	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAUNCH DIAGNOSTICS HOLDINGS LIMITED

LAUNCH DIAGNOSTICS HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/2009 with the registered office located at Lakeview West Crossways Business Park, Galleon Boulevard, Dartford, Kent DA2 6QE. There are currently 2 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 LAUNCH DIAGNOSTICS HOLDINGS LIMITED?

LAUNCH DIAGNOSTICS HOLDINGS LIMITED is currently Active. It was registered on 24/11/2009 .

Where is LAUNCH DIAGNOSTICS HOLDINGS LIMITED located?

LAUNCH DIAGNOSTICS HOLDINGS LIMITED is registered at Lakeview West Crossways Business Park, Galleon Boulevard, Dartford, Kent DA2 6QE.

What does LAUNCH DIAGNOSTICS HOLDINGS LIMITED do?

LAUNCH DIAGNOSTICS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAUNCH DIAGNOSTICS HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2024-12-31.