Platform Diagnostics Limited

Company Name	Platform Diagnostics Limited
Director	Eric George Hutchinson
Company Status	Active
Company Number	04543484
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Previous Name	Platform Diagnostics Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Eric George Hutchinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(20 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Damian Joseph Peter Bond
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2005)
Role	Biotechnologist
Country of Residence	England
Correspondence Address	3 The Greens Todmorden Road Bacup Lancashire OL13 9HJ

Secretary Name	Mr Bernard David Rapson
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD

Director Name	Dr Steven John Minter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlodge Farm Oven Hill Road New Mills High Peak Derbyshire SK12 4QL

Director Name	Dr Roderick Johnathan William Bowers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 month, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 February 2003)
Role	Consultant
Correspondence Address	1 St Marks Road Windsor Berkshire SL4 3BD

Director Name	Mr George Thomas Zajicek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2005)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Blebo Lodge Pitscottie Cupar Fife KY15 5TX Scotland

Director Name	David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road Condorrat G67 4HA Scotland

Director Name	Dr Gerald John Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 August 2006)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Beechfield 16a Old Lincoln Road Caythorpe Lincolnshire NG32 3DF

Director Name	Mr Bernard David Rapson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(3 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	Mr Julian George Viggars
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Whitbarrow Road Lymm Cheshire WA13 9BA

Director Name	Mr John Kenneth Willis Hardcastle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgecote 26 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales

Secretary Name	Darren Keith Rothery
Nationality	British
Status	Resigned
Appointed	27 June 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Dr Alastair Alan Aikman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Julian Huw Baines
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynglas Cogan Hall Sully Road Penarth South Glamorgan CF64 2TQ Wales

Director Name	Mr Lyn Dafydd Rees
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Golden Gate Ty Glas Avenue Llanishen Cardiff Glamorgan CF14 5DX Wales

Secretary Name	Mr Eric Cook
Status	Resigned
Appointed	29 March 2011(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Patrick Nigel Ward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Mrs Angela Wakes
Status	Resigned
Appointed	04 October 2019(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2023)
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mrs Angela Wakes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Franciscus Lodewijk Paulus Doorenbosch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 week (resigned 14 November 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(20 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	WMEB Consultants Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 2013)
Correspondence Address	Wellington House 31-34 Waterloo Street Birmingham B2 5TJ

Contact

Website	carclodiagnosticsolutions.com

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

191.5k at £1	Trustees Of Rising Star Growth Fund 78.60% Preference
11.3k at £1	British Biocell International LTD 4.65% Ordinary A1
6.2k at £1	Trustees Of Rising Star Growth Fund 2.56% Ordinary A1
31.3k at £1	Carclo Diagnostic Solutions LTD 12.83% Ordinary A1
1.1k at £1	Damain Joseph Peter Bond 0.46% Ordinary
1.1k at £1	Dr Stephen John Minter 0.46% Ordinary
750 at £1	Penelope Ruth Rapson 0.31% Ordinary
240 at £1	Trustees Of Rising Stars Growth Fund 0.10% Deferred
32 at £1	George Thomas Zajicek 0.01% Ordinary
32 at £1	Pending Reallotment Own Shares Held 0.01% Ordinary

Financials

Year	2014
Net Worth	-£267,724
Cash	£36,999
Current Liabilities	£342,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

30 December 2002	Delivered on: 9 January 2003 Satisfied on: 15 May 2007 Persons entitled: Risingstars Growth Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 2002	Delivered on: 9 January 2003 Satisfied on: 15 May 2007 Persons entitled: Lancashire Innovation Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 December 2002

Delivered on: 9 January 2003
Satisfied on: 15 May 2007
Persons entitled: Risingstars Growth Fund

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 December 2002

Delivered on: 9 January 2003
Satisfied on: 15 May 2007
Persons entitled: Lancashire Innovation Fund

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2020	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020 (1 page)
21 December 2020	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020 (2 pages)
21 October 2020	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
12 February 2020	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Angela Wakes as a director on 12 February 2020 (1 page)
6 January 2020	Appointment of Mrs Angela Wakes as a director on 31 December 2019 (2 pages)
5 January 2020	Full accounts made up to 31 March 2019 (15 pages)
3 January 2020	Termination of appointment of Christopher John Malley as a director on 31 December 2019 (1 page)
9 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
9 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
9 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
9 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
9 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
22 December 2018	Full accounts made up to 31 March 2018 (16 pages)
22 November 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Julian George Viggars as a director on 31 March 2018 (1 page)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (16 pages)
28 December 2017	Full accounts made up to 31 March 2017 (16 pages)
7 December 2017	Appointment of Mr Robert James Brooksbank as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Robert James Brooksbank as a director on 6 December 2017 (2 pages)
29 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
9 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 243,648 (8 pages)
9 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 243,648 (8 pages)
22 July 2015	Termination of appointment of Patrick Nigel Ward as a director on 31 March 2015 (1 page)
22 July 2015	Appointment of Mr Christopher John Malley as a director on 1 April 2015 (2 pages)
22 July 2015	Termination of appointment of Patrick Nigel Ward as a director on 31 March 2015 (1 page)
22 July 2015	Appointment of Mr Christopher John Malley as a director on 1 April 2015 (2 pages)
22 July 2015	Appointment of Mr Christopher John Malley as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
29 November 2014	Termination of appointment of Ian Williamson as a director on 15 October 2013 (1 page)
29 November 2014	Termination of appointment of Ian Williamson as a director on 15 October 2013 (1 page)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 243,648 (9 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 243,648 (9 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
25 November 2013	Appointment of Richard Ottaway as a director (3 pages)
25 November 2013	Appointment of Patrick Nigel Ward as a director (3 pages)
25 November 2013	Appointment of Richard Ottaway as a director (3 pages)
25 November 2013	Appointment of Patrick Nigel Ward as a director (3 pages)
18 November 2013	Termination of appointment of Wmeb Consultants Limited as a director (2 pages)
18 November 2013	Termination of appointment of Wmeb Consultants Limited as a director (2 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 243,648 (8 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 243,648 (8 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
7 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
8 February 2012	Termination of appointment of Lyn Rees as a director (1 page)
8 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 243,648.00 (9 pages)
8 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 243,648.00 (9 pages)
8 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 243,648.00 (9 pages)
8 February 2012	Termination of appointment of Lyn Rees as a director (1 page)
6 February 2012	Auditor's resignation (1 page)
6 February 2012	Auditor's resignation (1 page)
27 September 2011	Registered office address changed from Springstone House,, Po Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Registered office address changed from Springstone House,, Po Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Full accounts made up to 30 April 2011 (12 pages)
15 September 2011	Full accounts made up to 30 April 2011 (12 pages)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 236,591 (9 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
5 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 236,591 (9 pages)
1 September 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
1 September 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
29 March 2011	Termination of appointment of Darren Rothery as a secretary (1 page)
29 March 2011	Appointment of Mr Eric Cook as a secretary (1 page)
29 March 2011	Termination of appointment of Darren Rothery as a secretary (1 page)
29 March 2011	Appointment of Mr Eric Cook as a secretary (1 page)
14 February 2011	Amended full accounts made up to 30 April 2010 (12 pages)
14 February 2011	Amended full accounts made up to 30 April 2010 (12 pages)
19 January 2011	Full accounts made up to 30 April 2010 (12 pages)
19 January 2011	Full accounts made up to 30 April 2010 (12 pages)
9 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 229,535 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 229,535 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 229,535 (4 pages)
8 October 2010	Director's details changed for Wmeb Consultants Limited on 24 September 2010 (2 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (10 pages)
8 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Wmeb Consultants Limited on 24 September 2010 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 229,269 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 229,269 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 229,269 (4 pages)
22 December 2009	Appointment of Mr Lyn Dafydd Rees as a director (2 pages)
22 December 2009	Appointment of Mr Lyn Dafydd Rees as a director (2 pages)
14 December 2009	Termination of appointment of Julian Baines as a director (1 page)
14 December 2009	Termination of appointment of Julian Baines as a director (1 page)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
19 October 2009	Full accounts made up to 30 April 2009 (12 pages)
19 October 2009	Full accounts made up to 30 April 2009 (12 pages)
30 April 2009	Statement of affairs (18 pages)
30 April 2009	Ad 31/03/09\gbp si 3640@1=3640\gbp ic 223089/226729\ (2 pages)
30 April 2009	Statement of affairs (18 pages)
30 April 2009	Ad 31/03/09\gbp si 3640@1=3640\gbp ic 223089/226729\ (2 pages)
25 February 2009	Ad 02/02/09\gbp si 9382@1=9382\gbp ic 213707/223089\ (2 pages)
25 February 2009	Statement of affairs (18 pages)
25 February 2009	Ad 02/02/09\gbp si 9382@1=9382\gbp ic 213707/223089\ (2 pages)
25 February 2009	Statement of affairs (18 pages)
30 December 2008	Ad 10/10/08-16/12/08\gbp si 1602@1=1602\gbp ic 212105/213707\ (2 pages)
30 December 2008	Statement of affairs (18 pages)
30 December 2008	Ad 10/10/08-16/12/08\gbp si 1602@1=1602\gbp ic 212105/213707\ (2 pages)
30 December 2008	Statement of affairs (18 pages)
29 December 2008	Full accounts made up to 30 April 2008 (14 pages)
29 December 2008	Full accounts made up to 30 April 2008 (14 pages)
18 December 2008	Gbp nc 222150/228442\16/12/08 (2 pages)
18 December 2008	Gbp nc 222150/228442\16/12/08 (2 pages)
24 September 2008	Return made up to 24/09/08; full list of members (7 pages)
24 September 2008	Return made up to 24/09/08; full list of members (7 pages)
4 July 2008	Director appointed wmeb consultants LIMITED (1 page)
4 July 2008	Director appointed wmeb consultants LIMITED (1 page)
27 June 2008	Statement of affairs (20 pages)
27 June 2008	Statement of affairs (20 pages)
27 June 2008	Ad 11/06/08\gbp si 1390@1=1390\gbp ic 210715/212105\ (2 pages)
27 June 2008	Ad 11/06/08\gbp si 1390@1=1390\gbp ic 210715/212105\ (2 pages)
25 June 2008	Director appointed julian baines (2 pages)
25 June 2008	Director appointed julian baines (2 pages)
29 April 2008	Appointment terminated director alastair aikman (1 page)
29 April 2008	Appointment terminated director alastair aikman (1 page)
29 April 2008	Appointment terminated director john hardcastle (1 page)
29 April 2008	Appointment terminated director john hardcastle (1 page)
14 March 2008	Statement of affairs (20 pages)
14 March 2008	Ad 07/03/08\gbp si 1214@1=1214\gbp ic 209501/210715\ (2 pages)
14 March 2008	Statement of affairs (20 pages)
14 March 2008	Ad 07/03/08\gbp si 1214@1=1214\gbp ic 209501/210715\ (2 pages)
21 February 2008	Ad 08/02/08--------- Â£ si 1072@1=1072 Â£ ic 208429/209501 (2 pages)
21 February 2008	Ad 08/02/08--------- Â£ si 1072@1=1072 Â£ ic 208429/209501 (2 pages)
21 February 2008	Statement of affairs (20 pages)
21 February 2008	Statement of affairs (20 pages)
8 January 2008	Statement of affairs (18 pages)
8 January 2008	Ad 18/12/07--------- Â£ si 954@1=954 Â£ ic 207475/208429 (2 pages)
8 January 2008	Ad 18/12/07--------- Â£ si 954@1=954 Â£ ic 207475/208429 (2 pages)
8 January 2008	Statement of affairs (18 pages)
10 October 2007	Return made up to 24/09/07; full list of members (6 pages)
10 October 2007	Registered office changed on 10/10/07 from: springstone house, po box 88 27 dewsbury road ossett west yorkshire WF5 9WS (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Location of debenture register (1 page)
10 October 2007	Registered office changed on 10/10/07 from: springstone house, po box 88 27 dewsbury road ossett west yorkshire WF5 9WS (1 page)
10 October 2007	Location of debenture register (1 page)
10 October 2007	Return made up to 24/09/07; full list of members (6 pages)
10 October 2007	Location of register of members (1 page)
25 September 2007	Statement of affairs (19 pages)
25 September 2007	Ad 07/09/07--------- Â£ si 852@1=852 Â£ ic 206623/207475 (2 pages)
25 September 2007	Statement of affairs (19 pages)
25 September 2007	Ad 07/09/07--------- Â£ si 852@1=852 Â£ ic 206623/207475 (2 pages)
3 September 2007	Full accounts made up to 30 April 2007 (16 pages)
3 September 2007	Full accounts made up to 30 April 2007 (16 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
17 August 2007	Ad 27/04/07--------- Â£ si 768@1 (3 pages)
17 August 2007	Ad 27/04/07--------- Â£ si 768@1 (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB (1 page)
18 June 2007	Registered office changed on 18/06/07 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (3 pages)
16 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si 191744@1=191744 Â£ ic 14518/206262 (2 pages)
15 May 2007	Ad 27/04/07--------- Â£ si 361@1=361 Â£ ic 206262/206623 (2 pages)
15 May 2007	Ad 27/04/07--------- Â£ si 768@1=768 Â£ ic 13750/14518 (2 pages)
15 May 2007	Ad 27/04/07--------- Â£ si 768@1=768 Â£ ic 13750/14518 (2 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si 191744@1=191744 Â£ ic 14518/206262 (2 pages)
15 May 2007	Nc inc already adjusted 10/04/07 (1 page)
15 May 2007	Nc inc already adjusted 10/04/07 (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si 361@1=361 Â£ ic 206262/206623 (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (17 pages)
8 March 2007	Full accounts made up to 30 April 2006 (17 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB (1 page)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 24/09/06; full list of members (4 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 24/09/06; full list of members (4 pages)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
1 June 2006	Ad 14/03/06--------- Â£ si 1515@1=1515 Â£ ic 12235/13750 (2 pages)
1 June 2006	Ad 14/03/06--------- Â£ si 1515@1=1515 Â£ ic 12235/13750 (2 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Return made up to 24/09/05; full list of members (5 pages)
13 February 2006	Return made up to 24/09/05; full list of members (5 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Location of register of members (1 page)
13 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: merseybio incubator crown street liverpool merseyside L69 7ZB (1 page)
13 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: merseybio incubator crown street liverpool merseyside L69 7ZB (1 page)
16 November 2005	Ad 12/09/05--------- Â£ si 3060@1=3060 Â£ ic 7407/10467 (2 pages)
16 November 2005	Nc inc already adjusted 12/09/05 (1 page)
16 November 2005	Nc inc already adjusted 12/09/05 (1 page)
16 November 2005	Ad 13/10/05--------- Â£ si 1768@1=1768 Â£ ic 10467/12235 (2 pages)
16 November 2005	Ad 12/09/05--------- Â£ si 3060@1=3060 Â£ ic 7407/10467 (2 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2005	Ad 13/10/05--------- Â£ si 1768@1=1768 Â£ ic 10467/12235 (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
26 October 2005	Full accounts made up to 30 April 2005 (16 pages)
26 October 2005	Full accounts made up to 30 April 2005 (16 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Nc inc already adjusted 29/11/04 (1 page)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Nc inc already adjusted 29/11/04 (1 page)
15 December 2004	Ad 29/11/04--------- Â£ si 1276@1=1276 Â£ ic 6131/7407 (2 pages)
15 December 2004	Ad 29/11/04--------- Â£ si 1276@1=1276 Â£ ic 6131/7407 (2 pages)
18 November 2004	Full accounts made up to 30 April 2004 (17 pages)
18 November 2004	Full accounts made up to 30 April 2004 (17 pages)
27 October 2004	Return made up to 24/09/04; change of members 363(288) ‐ Director resigned (8 pages)
27 October 2004	Return made up to 24/09/04; change of members 363(288) ‐ Director resigned (8 pages)
28 July 2004	Full accounts made up to 31 March 2003 (16 pages)
28 July 2004	Full accounts made up to 31 March 2003 (16 pages)
20 July 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
20 July 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
20 July 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
20 July 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 3 the greens todmorden road bacup lancashire OL13 9HJ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 3 the greens todmorden road bacup lancashire OL13 9HJ (1 page)
21 April 2004	Nc inc already adjusted 31/10/02 (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 April 2004	Ad 31/10/02--------- Â£ si 4298@1 (2 pages)
21 April 2004	Ad 31/10/02--------- Â£ si 4298@1 (2 pages)
21 April 2004	Nc inc already adjusted 31/10/02 (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 April 2004	Ad 31/03/04--------- Â£ si 64@1=64 Â£ ic 4932/4996 (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 April 2004	Ad 31/03/04--------- Â£ si 632@1=632 Â£ ic 4300/4932 (2 pages)
20 April 2004	Nc inc already adjusted 31/03/04 (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 April 2004	Ad 31/03/04--------- Â£ si 64@1=64 Â£ ic 4932/4996 (2 pages)
20 April 2004	Nc inc already adjusted 31/03/04 (1 page)
20 April 2004	Ad 31/03/04--------- Â£ si 632@1=632 Â£ ic 4300/4932 (2 pages)
14 April 2004	Company name changed platform diagnostics group limit ed\certificate issued on 14/04/04 (4 pages)
14 April 2004	Company name changed platform diagnostics group limit ed\certificate issued on 14/04/04 (4 pages)
18 January 2004	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2004	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 January 2003	Ad 31/10/02--------- Â£ si 4298@1=4298 Â£ ic 2/4300 (2 pages)
28 January 2003	Â£ nc 1000/4300 31/10/02 (1 page)
28 January 2003	Ad 31/10/02--------- Â£ si 4298@1=4298 Â£ ic 2/4300 (2 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 January 2003	Â£ nc 1000/4300 31/10/02 (1 page)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
12 November 2002	Memorandum and Articles of Association (24 pages)
12 November 2002	Memorandum and Articles of Association (24 pages)
1 November 2002	Company name changed platform diagnostics LIMITED\certificate issued on 01/11/02 (3 pages)
1 November 2002	Company name changed platform diagnostics LIMITED\certificate issued on 01/11/02 (3 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Company name changed hallco 822 LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed hallco 822 LIMITED\certificate issued on 14/10/02 (2 pages)
24 September 2002	Incorporation (15 pages)
24 September 2002	Incorporation (15 pages)