• UK
  • TESTCARD LTD - Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, United Kingdom

Company Information

Company registration number
10764577
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6 Betton Business Park
Racecourse Road
East Ayton
Scarborough
YO13 9HD
England
Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England UK

Management

Managing Directors
BOTHAM, Andrew Michael, Dr
SUTHERLAND, George Mitchell
LEAM, Hilary Margaret
MONSTER, Elmer Meeuwis
NIBLETT, Julian
GENOVA, Marieta
SCHMIDT, Meinhard
Company secretaries
BLAIR, Colin Campbell

Company Details

Type of Business
ltd
Incorporated
2017-05-11
Age Of Company
2017-05-11 7 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TESTCARD DIAGNOSTICS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

TESTCARD LTD Company Description

TESTCARD LTD is a ltd registered in United Kingdom with the Company reg no 10764577. Its current trading status is "live". It was registered 2017-05-11. It was previously called TESTCARD DIAGNOSTICS LTD. It has declared SIC or NACE codes as "62090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 6 Betton Business Park .
More information

Get TESTCARD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Testcard Ltd - Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, United Kingdom

2017-05-11 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TESTCARD LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-05-01) - SH01

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  • memorandum-articles (2024-03-14) - MA

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  • resolution (2024-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2024-03-26) - SH01

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  • appoint-person-director-company-with-name-date (2023-07-26) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • capital-allotment-shares (2023-02-13) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • confirmation-statement-with-updates (2023-05-22) - CS01

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  • capital-allotment-shares (2023-07-20) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA

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  • termination-director-company-with-name-termination-date (2023-11-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • capital-allotment-shares (2023-07-28) - SH01

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  • appoint-person-director-company-with-name-date (2023-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • change-person-director-company-with-change-date (2022-05-18) - CH01

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  • capital-allotment-shares (2022-06-07) - SH01

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  • resolution (2022-06-08) - RESOLUTIONS

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  • memorandum-articles (2022-06-08) - MA

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  • capital-allotment-shares (2022-06-28) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-10-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-03) - TM02

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  • capital-allotment-shares (2022-10-28) - SH01

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  • termination-director-company-with-name-termination-date (2022-11-08) - TM01

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  • notification-of-a-person-with-significant-control-statement (2022-04-29) - PSC08

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  • capital-allotment-shares (2022-07-04) - SH01

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  • cessation-of-a-person-with-significant-control (2022-04-28) - PSC07

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  • capital-allotment-shares (2022-04-29) - SH01

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  • capital-allotment-shares (2022-03-14) - SH01

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  • notification-of-a-person-with-significant-control (2022-04-26) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-26) - PSC09

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  • capital-allotment-shares (2022-04-19) - SH01

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  • capital-allotment-shares (2022-04-04) - SH01

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  • resolution (2022-03-26) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-22) - SH01

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  • capital-allotment-shares (2022-03-21) - SH01

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  • change-to-a-person-with-significant-control (2022-04-28) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA

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  • resolution (2022-02-09) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-19) - SH01

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  • second-filing-change-details-of-a-person-with-significant-control (2021-02-26) - RP04PSC04

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  • capital-allotment-shares (2021-02-12) - SH01

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  • confirmation-statement-with-updates (2021-05-20) - CS01

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  • change-to-a-person-with-significant-control (2021-01-28) - PSC04

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • capital-allotment-shares (2021-06-16) - SH01

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  • capital-allotment-shares (2021-11-12) - SH01

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  • capital-allotment-shares (2021-10-06) - SH01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • cessation-of-a-person-with-significant-control (2021-12-03) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-12-16) - PSC08

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  • capital-allotment-shares (2021-12-20) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA

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  • appoint-person-secretary-company-with-name-date (2020-07-01) - AP03

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • capital-allotment-shares (2020-02-10) - SH01

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  • capital-allotment-shares (2020-04-27) - SH01

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  • memorandum-articles (2020-05-19) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • capital-allotment-shares (2020-12-02) - SH01

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  • resolution (2020-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-12) - SH01

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  • resolution (2020-05-19) - RESOLUTIONS

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  • resolution (2020-12-31) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-17) - SH01

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  • second-filing-capital-allotment-shares (2020-09-18) - RP04SH01

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  • memorandum-articles (2020-09-21) - MA

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  • capital-allotment-shares (2020-05-23) - SH01

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  • capital-allotment-shares (2020-09-10) - SH01

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  • change-to-a-person-with-significant-control (2020-08-14) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01

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  • resolution (2020-09-21) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2019-03-13) - AD02

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  • resolution (2019-03-20) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2019-04-12) - AA01

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  • capital-allotment-shares (2019-06-16) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA

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  • move-registers-to-sail-company-with-new-address (2019-03-13) - AD03

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  • appoint-person-director-company-with-name-date (2019-10-21) - AP01

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  • capital-allotment-shares (2019-12-10) - SH01

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  • confirmation-statement-with-updates (2019-06-16) - CS01

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  • resolution (2019-03-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • change-to-a-person-with-significant-control (2019-03-05) - PSC04

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  • capital-allotment-shares (2019-02-08) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA

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  • capital-allotment-shares (2018-01-29) - SH01

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  • change-account-reference-date-company-current-extended (2018-05-14) - AA01

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  • capital-allotment-shares (2018-05-24) - SH01

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  • capital-allotment-shares (2018-05-25) - SH01

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  • confirmation-statement-with-updates (2018-05-26) - CS01

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  • capital-allotment-shares (2018-06-18) - SH01

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  • capital-allotment-shares (2018-08-10) - SH01

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  • capital-allotment-shares (2018-08-21) - SH01

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  • capital-allotment-shares (2018-08-23) - SH01

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  • resolution (2018-10-05) - RESOLUTIONS

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  • incorporation-company (2017-05-11) - NEWINC

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  • capital-name-of-class-of-shares (2017-08-22) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01

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  • capital-allotment-shares (2017-11-29) - SH01

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  • resolution (2017-08-23) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-07) - SH01

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