About

Registered Number: 09504725
Date of Incorporation: 23/03/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: C/O Max Accountants Ltd Ketton Suite, The King Centre, Main Road, Oakham, Rutland, LE15 7WD,

 

Beamline Diagnostics Ltd was established in 2015, it has a status of "Active". We don't know the number of employees at the business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOREMAN, Liberty 23 March 2015 - 1
MUSTILL, Timothy Andrew 25 April 2017 - 1
WILLETTS, Katherine Victoria 23 March 2015 - 1
KING, Heather Gillies 20 July 2016 24 March 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2020
AA - Annual Accounts 15 June 2020
PSC04 - N/A 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CS01 - N/A 01 April 2020
PSC04 - N/A 01 April 2020
PSC04 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
PSC04 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AD01 - Change of registered office address 15 November 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
AD01 - Change of registered office address 08 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 05 April 2018
RP04CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 16 February 2018
PSC04 - N/A 16 February 2018
CH01 - Change of particulars for director 16 February 2018
PSC04 - N/A 05 February 2018
RP04SH01 - N/A 24 January 2018
RP04SH01 - N/A 24 January 2018
AA - Annual Accounts 04 January 2018
RESOLUTIONS - N/A 17 October 2017
AP01 - Appointment of director 27 June 2017
SH01 - Return of Allotment of shares 27 June 2017
SH01 - Return of Allotment of shares 13 June 2017
SH01 - Return of Allotment of shares 26 April 2017
AP01 - Appointment of director 26 April 2017
CH01 - Change of particulars for director 21 April 2017
TM01 - Termination of appointment of director 30 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 01 December 2016
RESOLUTIONS - N/A 27 September 2016
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
AD01 - Change of registered office address 28 April 2016
CH01 - Change of particulars for director 26 April 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 April 2016
SH01 - Return of Allotment of shares 21 April 2016
RESOLUTIONS - N/A 06 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2016
SH01 - Return of Allotment of shares 06 January 2016
NEWINC - New incorporation documents 23 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.