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- ARQUER DIAGNOSTICS LIMITED
ARQUER DIAGNOSTICS LIMITED
In Administration
General Information
NAME
ARQUER DIAGNOSTICS LIMITED
COMPANY NUMBER
05426676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
18/04/2005
(19 years and 7 months old)
WEBSITE
www.arquerdx.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/04/2005
06/07/2015
UROSENS LIMITED
Previous Names
18/04/2005 06/07/2015 UROSENS LIMITED
LIVERPOOL
L2 5RH
Telephone: 01915166765
TPS: No
Business & Innovation Centre Wearfi
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 2TA
Telephone: 5166765
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: Dean Marc Slagel (912379260) has left the board |
Date: 27/03/2024 | Event: Madeleine Elizabeth Kennedy (921219431) has left the board |
Date: 27/03/2024 | Event: Nadia Whittley (918760874) has left the board |
Credit Risk Overview
Want to learn more about ARQUER DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQUER DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQUER DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/04/2005 - Present (19 years and 7 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2014 - Present (9 years and 10 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 13 |
View Report |
01/05/2020 - Present (4 years and 6 months) Born in Nov 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/04/2005 - 05/04/2007 (1 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/04/2007 - 08/05/2009 (2 years and 1 months) Born in Sep 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: Dean Marc Slagel (912379260) has left the board |
Date: 27/03/2024 | Event: Madeleine Elizabeth Kennedy (921219431) has left the board |
Date: 27/03/2024 | Event: Nadia Whittley (918760874) has left the board |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Board Member Dean Marc Slagel (912379260) Appointed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Board Member Madeleine Elizabeth Kennedy (921219431) Appointed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Board Member William Penn Moffitt (920796687) Appointed |
Date: 05/11/2020 | Event: Sarah Lucy Couch (920499210) has left the board |
Date: 02/06/2020 | Event: New Board Member William Penn Moffitt (927017900) Appointed |
Date: 04/05/2020 | Event: Sandy Blackadder Primrose (901797216) has left the board |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: Tristan Richard Gordon Sillars (913702269) has left the board |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Board Member Rob Jones (921042184) Appointed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 04/09/2017 | Event: Elisabeth Maria Parker (915212078) has left the board |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Board Member Nadia Whittley (918760874) Appointed |
Date: 18/10/2016 | Event: Ian William Campbell (917656643) has left the board |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: Dean Marc Slagel (912379260) has left the board |
Date: 11/02/2016 | Event: New Board Member Sarah Lucy Couch (920499210) Appointed |
Date: 11/02/2016 | Event: Dean Marc Slagel (912379260) has left the board |
Date: 11/02/2016 | Event: New Board Member Sarah Lucy Couch (920499210) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Board Member David James Edmonds Denny (909656178) Appointed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: Tristan Sillars (918476317) has left the board |
Date: 12/02/2014 | Event: New Board Member Tristan Richard Gordon Sillars (913702269) Appointed |
Date: 05/02/2014 | Event: New Board Member Tristan Sillars (918476317) Appointed |
Date: 29/01/2014 | Event: Change in Reg. Office |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: William Dawson (904852989) has left the board |
Date: 14/03/2013 | Event: New Board Member Ian William Campbell (917656643) Appointed |
Date: 14/03/2013 | Event: Bill Cunningham (911558106) has left the board |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Accounts filed |
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