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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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