About

Registered Number: 05436485
Date of Incorporation: 26/04/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Warren Place, Birch Vale, Cobham, Surrey, KT11 2PX

 

Established in 2005, Melisa Diagnostics Ltd have registered office in Cobham, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Stejskal, Jenny, Nelson, Linda in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, Linda 26 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STEJSKAL, Jenny 26 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 08 February 2010
287 - Change in situation or address of Registered Office 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
363a - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
287 - Change in situation or address of Registered Office 26 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 26 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.