Omega Diagnostics Group Plc was founded on 16 January 2004 with its registered office in London, it has a status of "Active". The business has 12 directors listed at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREWAL, Jagdeep Singh | 30 June 2011 | - | 1 |
| HARBINSON, Kieron Antony | 19 September 2006 | - | 1 |
| KING, Colin | 03 August 2015 | - | 1 |
| MILLARD, Jeremy Howard | 01 March 2019 | - | 1 |
| RHODES, William Edward | 01 May 2013 | - | 1 |
| ASHLEY, Graham Basil | 25 February 2004 | 19 September 2006 | 1 |
| GOWER, Geoffrey James | 22 December 2009 | 31 March 2012 | 1 |
| GURNER, Michael Stephen | 25 February 2004 | 01 July 2013 | 1 |
| JAY, Peter Harry | 16 January 2004 | 25 February 2004 | 1 |
| SHEPHERD, Andrew William | 19 September 2006 | 14 December 2017 | 1 |
| WALKER, Michael Strachan, Dr | 03 September 2007 | 11 November 2008 | 1 |
| CROFT NOMINEES LIMITED | 16 January 2004 | 25 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 29 September 2020 | |
| SH01 - Return of Allotment of shares | 25 September 2020 | |
| AA - Annual Accounts | 24 September 2020 | |
| SH01 - Return of Allotment of shares | 15 September 2020 | |
| SH01 - Return of Allotment of shares | 09 September 2020 | |
| SH01 - Return of Allotment of shares | 05 September 2020 | |
| SH01 - Return of Allotment of shares | 17 August 2020 | |
| SH01 - Return of Allotment of shares | 04 August 2020 | |
| RESOLUTIONS - N/A | 24 July 2020 | |
| SH01 - Return of Allotment of shares | 08 July 2020 | |
| SH01 - Return of Allotment of shares | 12 June 2020 | |
| SH01 - Return of Allotment of shares | 10 June 2020 | |
| SH01 - Return of Allotment of shares | 10 June 2020 | |
| SH01 - Return of Allotment of shares | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| CS01 - N/A | 22 January 2020 | |
| RESOLUTIONS - N/A | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 23 October 2019 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC08 - N/A | 27 March 2019 | |
| RP04CS01 - N/A | 22 March 2019 | |
| RP04AP01 - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| RP04CS01 - N/A | 07 February 2019 | |
| CS01 - N/A | 24 January 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 26 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| RESOLUTIONS - N/A | 12 September 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| RESOLUTIONS - N/A | 02 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| RESOLUTIONS - N/A | 11 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| SH01 - Return of Allotment of shares | 18 June 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| RESOLUTIONS - N/A | 06 September 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH03 - Change of particulars for secretary | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| RESOLUTIONS - N/A | 26 August 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| SH01 - Return of Allotment of shares | 13 October 2009 | |
| 363a - Annual Return | 07 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| SA - Shares agreement | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2007 | |
| SA - Shares agreement | 14 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 123 - Notice of increase in nominal capital | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2006 | |
| MISC - Miscellaneous document | 10 October 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 123 - Notice of increase in nominal capital | 26 September 2006 | |
| 225 - Change of Accounting Reference Date | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| CERTNM - Change of name certificate | 19 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| AUD - Auditor's letter of resignation | 09 March 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| AUD - Auditor's letter of resignation | 21 April 2005 | |
| 363a - Annual Return | 27 January 2005 | |
| 225 - Change of Accounting Reference Date | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 September 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 03 April 2004 | |
| RESOLUTIONS - N/A | 03 April 2004 | |
| RESOLUTIONS - N/A | 03 April 2004 | |
| RESOLUTIONS - N/A | 03 April 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 March 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 March 2004 | |
| PROSP - Prospectus | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 2004 | |
| 123 - Notice of increase in nominal capital | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2004 | |
| NEWINC - New incorporation documents | 16 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2006 | Outstanding |
N/A |
