LAUNCH DIAGNOSTICS LIMITED

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LAUNCH DIAGNOSTICS LIMITED

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Key Data

Status

Active

Company No.

02427295

Incorporation date

28/09/1989

Size

Full

Contacts

Registered address

Registered address

Lakeview West Crossways Business Park, Galleon Boulevard, Dartford, Kent DA2 6QECopy
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Latest events (Record since 28/09/1989)
dot icon23/02/2026
Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on 2025-03-24
dot icon06/01/2026
Full accounts made up to 2024-12-31
dot icon21/11/2025
Termination of appointment of Frédéric Hoffmann as a director on 2025-11-20
dot icon21/11/2025
Termination of appointment of Anne Mcgurk as a director on 2025-11-20
dot icon21/11/2025
Appointment of Chibuike Odezugo as a director on 2025-11-20
dot icon14/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon29/04/2025
Appointment of Mr Ian Antony Jones as a director on 2025-04-28
dot icon28/04/2025
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
dot icon28/04/2025
Appointment of Miss Anne Mcgurk as a director on 2025-04-28
dot icon02/04/2025
Memorandum and Articles of Association
dot icon02/04/2025
Resolutions
dot icon27/03/2025
Termination of appointment of Christina Coughlin as a director on 2025-03-24
dot icon27/03/2025
Appointment of Mr Frédéric Hoffmann as a director on 2025-03-24
dot icon03/01/2025
Resolutions
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon07/10/2024
Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29
dot icon07/10/2024
Termination of appointment of Tony Peter Gardiner as a secretary on 2024-08-29
dot icon13/06/2024
Full accounts made up to 2023-12-31
dot icon29/05/2024
Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on 2024-05-29
dot icon02/05/2024
Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30
dot icon02/05/2024
Appointment of Dr Christina Coughlin as a director on 2024-04-30
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with updates
dot icon16/06/2023
Full accounts made up to 2022-12-31
dot icon03/11/2022
Change of share class name or designation
dot icon03/11/2022
Change of share class name or designation
dot icon03/11/2022
Change of share class name or designation
dot icon03/11/2022
Change of share class name or designation
dot icon03/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Resolutions
dot icon02/11/2022
Particulars of variation of rights attached to shares
dot icon02/11/2022
Particulars of variation of rights attached to shares
dot icon02/11/2022
Particulars of variation of rights attached to shares
dot icon02/11/2022
Particulars of variation of rights attached to shares
dot icon01/11/2022
Satisfaction of charge 4 in full
dot icon28/10/2022
Appointment of Mr Tony Peter Gardiner as a director on 2022-10-21
dot icon28/10/2022
Appointment of Mr David Alastair Maclaughlin Smith as a director on 2022-10-21
dot icon28/10/2022
Termination of appointment of John Twycross as a director on 2022-10-21
dot icon28/10/2022
Appointment of Mr Tony Peter Gardiner as a secretary on 2022-10-21
dot icon28/10/2022
Termination of appointment of Blandy Services Limited as a secretary on 2022-10-21
dot icon28/10/2022
Registered office address changed from , 1 Friar Street, Reading, Berkshire, RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2022-10-28
dot icon21/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon20/10/2022
Satisfaction of charge 1 in full
dot icon24/09/2022
Full accounts made up to 2021-12-31
dot icon20/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon27/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon12/11/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon04/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon24/09/2018
Full accounts made up to 2017-12-31
dot icon04/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon13/01/2017
Satisfaction of charge 2 in full
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon06/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon06/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon03/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon07/10/2013
Accounts for a medium company made up to 2012-12-31
dot icon01/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon16/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon02/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon25/08/2011
Accounts for a medium company made up to 2010-12-31
dot icon10/01/2011
Appointment of Blandy Services Limited as a secretary
dot icon10/01/2011
Termination of appointment of Margot Twycross as a secretary
dot icon20/12/2010
Registered office address changed from , Ash House Ash Road, New Ash Green, Longfield, Kent, DA3 8JD on 2010-12-20
dot icon01/11/2010
Appointment of Mr John Twycross as a director
dot icon01/11/2010
Termination of appointment of John Twycross as a secretary
dot icon01/11/2010
Appointment of Mrs Margot Twycross as a secretary
dot icon01/11/2010
Termination of appointment of John Twycross as a director
dot icon18/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon04/10/2010
Termination of appointment of Michael Hutchinson as a director
dot icon02/10/2010
Accounts for a medium company made up to 2009-12-31
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 3
dot icon22/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 1
dot icon17/11/2009
Director's details changed for John Twycross on 2009-11-17
dot icon17/11/2009
Director's details changed for Michael Hutchinson on 2009-11-17
dot icon17/11/2009
Secretary's details changed for John Twycross on 2009-11-17
dot icon04/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon28/09/2009
Return made up to 28/09/09; full list of members
dot icon21/10/2008
Return made up to 28/09/08; full list of members
dot icon09/07/2008
Accounts for a medium company made up to 2007-12-31
dot icon06/12/2007
Return made up to 28/09/07; full list of members
dot icon02/12/2007
Accounts for a medium company made up to 2006-12-31
dot icon12/10/2006
Return made up to 28/09/06; full list of members
dot icon25/08/2006
Accounts for a small company made up to 2005-12-31
dot icon21/12/2005
Particulars of mortgage/charge
dot icon23/09/2005
Return made up to 28/09/05; full list of members
dot icon12/04/2005
Accounts for a small company made up to 2004-12-31
dot icon11/10/2004
Return made up to 28/09/04; full list of members
dot icon26/07/2004
Secretary's particulars changed;director's particulars changed
dot icon06/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon08/10/2003
Return made up to 28/09/03; full list of members
dot icon29/07/2003
Location of register of members
dot icon10/04/2003
Accounts for a small company made up to 2002-12-31
dot icon17/12/2002
Registered office changed on 17/12/02 from:\10, overcliffe, gravesend, kent, DA11 0EF.
dot icon15/10/2002
Return made up to 28/09/02; full list of members
dot icon07/10/2002
Auditor's resignation
dot icon01/08/2002
Accounts for a small company made up to 2001-12-31
dot icon13/12/2001
Return made up to 28/09/01; full list of members
dot icon12/07/2001
Accounts for a small company made up to 2000-12-31
dot icon02/10/2000
Return made up to 28/09/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/10/1999
Return made up to 28/09/99; full list of members
dot icon14/09/1999
Amended accounts made up to 1998-12-31
dot icon24/06/1999
Accounts for a small company made up to 1998-12-31
dot icon01/10/1998
Return made up to 28/09/98; full list of members
dot icon03/08/1998
Accounts for a small company made up to 1997-12-31
dot icon30/03/1998
Auditor's resignation
dot icon07/10/1997
Return made up to 28/09/97; full list of members
dot icon18/09/1997
Director's particulars changed
dot icon10/09/1997
Accounts for a small company made up to 1996-12-31
dot icon18/09/1996
Return made up to 28/09/96; full list of members
dot icon03/05/1996
Accounts for a small company made up to 1995-12-31
dot icon04/10/1995
Return made up to 28/09/95; full list of members
dot icon19/07/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Return made up to 28/09/94; full list of members
dot icon14/07/1994
Accounts for a small company made up to 1993-12-31
dot icon06/10/1993
Return made up to 28/09/93; full list of members
dot icon26/07/1993
Accounts for a small company made up to 1992-12-31
dot icon22/10/1992
Return made up to 28/09/92; full list of members
dot icon25/04/1992
Accounts for a small company made up to 1991-12-31
dot icon31/10/1991
Amended accounts made up to 1990-12-31
dot icon02/10/1991
Return made up to 28/09/91; full list of members
dot icon02/07/1991
Registered office changed on 02/07/91 from:\27A, maxwell road,, northwood,, middlesex,, HA6 2X4.
dot icon02/07/1991
Ad 06/06/91--------- £ si 998@1=998 £ ic 2/1000
dot icon02/07/1991
Return made up to 28/09/90; full list of members
dot icon07/06/1991
Full accounts made up to 1990-12-31
dot icon28/05/1991
Particulars of mortgage/charge
dot icon20/02/1991
Resolutions
dot icon13/11/1990
Accounting reference date shortened from 30/09 to 31/12
dot icon27/11/1989
New secretary appointed
dot icon27/11/1989
New director appointed
dot icon27/11/1989
Accounting reference date notified as 30/09
dot icon19/10/1989
Secretary resigned;director resigned
dot icon19/10/1989
Registered office changed on 19/10/89 from:\suite 17, city business centre, lower road, london SE16 1AA
dot icon28/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LAUNCH DIAGNOSTICS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAUNCH DIAGNOSTICS LIMITED

LAUNCH DIAGNOSTICS LIMITED is an(a) Active company incorporated on 28/09/1989 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 LIMITED?

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LAUNCH DIAGNOSTICS LIMITED is currently Active. It was registered on 28/09/1989 .

Where is LAUNCH DIAGNOSTICS LIMITED located?

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

What does LAUNCH DIAGNOSTICS LIMITED do?

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LAUNCH DIAGNOSTICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LAUNCH DIAGNOSTICS LIMITED?

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The latest filing was on 23/02/2026: Change of details for Launch Diagnostics (Holdings) Limited as a person with significant control on 2025-03-24.