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ILLUMINA DIAGNOSTICS LIMITED

Company number 12937026

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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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AP01	Appointment of Mr Steven Michael Peart as a director on 15 September 2022	View PDF Appointment of Mr Steven Michael Peart as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Dr Matthew Tucker as a director on 15 September 2022	View PDF Appointment of Dr Matthew Tucker as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Dr Ekta Bharat Elston as a director on 15 September 2022	View PDF Appointment of Dr Ekta Bharat Elston as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Dr Sean Arthur Thrippleton as a director on 15 September 2022	View PDF Appointment of Dr Sean Arthur Thrippleton as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Dr Anne Elizabeth Spalding as a director on 15 September 2022	View PDF Appointment of Dr Anne Elizabeth Spalding as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Dr Peter John Melton as a director on 15 September 2022	View PDF Appointment of Dr Peter John Melton as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC04	Change of details for Mrs Carol Melton as a person with significant control on 19 October 2021	View PDF Change of details for Mrs Carol Melton as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH02	Sub-division of shares on 19 October 2021	View PDF Sub-division of shares on 19 October 2021 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Nov 2021	AP01	Appointment of Mr Lee Guest as a director on 19 October 2021	View PDF Appointment of Mr Lee Guest as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Ms Laura Bernal-Gilliver as a director on 19 October 2021	View PDF Appointment of Ms Laura Bernal-Gilliver as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Peter John Melton as a director on 19 October 2021	View PDF Termination of appointment of Peter John Melton as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Dr Peter John Melton as a director on 4 January 2021	View PDF Appointment of Dr Peter John Melton as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)

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ILLUMINA DIAGNOSTICS LIMITED

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