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MARKER DIAGNOSTICS UK LIMITED

Company number 10239380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2018 AP01 Appointment of David Cohen as a director on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Dr Valentina Di Pietro on 29 June 2018
01 Aug 2018 AP01 Appointment of Giuseppe Belli as a director on 29 June 2018
01 Aug 2018 AP01 Appointment of Lukas Marthinus Maree as a director on 29 June 2018
01 Aug 2018 AD01 Registered office address changed from Life Science Building 2 Singleton Park Swansea SA2 8PP United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Paul Robert Morgan as a director on 29 June 2018
01 Aug 2018 TM01 Termination of appointment of Paul Robert Morgan as a director on 29 June 2018
01 Aug 2018 TM01 Termination of appointment of Gareth Paul Morgan as a director on 29 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
15 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 October 2017
15 Sep 2017 TM01 Termination of appointment of Lars Eric Sundstrom as a director on 11 August 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 800
15 Sep 2017 PSC01 Notification of Paul Robert Morgan as a person with significant control on 1 September 2017
03 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jul 2017 TM01 Termination of appointment of Riccardo Pigliucci as a director on 26 July 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 720
11 Apr 2017 CH01 Director's details changed for Mr Valentina Di Pietro on 11 April 2017
28 Mar 2017 AP01 Appointment of Mr Antonio Belli as a director on 24 March 2017
28 Mar 2017 AP01 Appointment of Mr Valentina Di Pietro as a director on 24 March 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 600.00
08 Nov 2016 AP01 Appointment of Mr Riccardo Pigliucci as a director on 25 October 2016
07 Nov 2016 ANNOTATION Clarification AP01 was removed from the public record on 17/01/2017 as it is factually inaccurate.
07 Nov 2016 AP01 Appointment of Mr Gareth Paul Morgan as a director on 25 October 2016
07 Nov 2016 ANNOTATION Clarification AP01 was removed from the public record on 17/01/2017 as it is factually inaccurate.