About

Registered Number: 03235601
Date of Incorporation: 08/08/1996 (24 years and 1 month ago)
Company Status: Active
Registered Address: 1 Prime Parkway, Derby, Derbyshire, DE1 3QB

 

Established in 1996, Surescreen Diagnostics Ltd have registered office in Derbyshire. The company has 3 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Alastair James 01 February 2011 - 1
EDWORTHY, Timothy Roger 01 October 1996 31 December 1996 1
SMITHARD, Paul Frederick 01 October 1996 31 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 09 September 2019
MR01 - N/A 20 August 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 12 September 2017
CH01 - Change of particulars for director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 15 September 2016
TM02 - Termination of appointment of secretary 12 September 2016
CH01 - Change of particulars for director 12 September 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 11 March 2015
CH01 - Change of particulars for director 20 November 2014
CH03 - Change of particulars for secretary 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
MR01 - N/A 02 September 2014
AA - Annual Accounts 04 March 2014
AP01 - Appointment of director 15 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 01 March 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 29 June 2011
AA - Annual Accounts 07 December 2010
SH01 - Return of Allotment of shares 19 October 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 02 October 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 27 March 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 September 2004
SA - Shares agreement 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 30 September 2003
395 - Particulars of a mortgage or charge 09 May 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 14 August 2002
287 - Change in situation or address of Registered Office 18 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 31 March 1998
CERTNM - Change of name certificate 23 February 1998
363s - Annual Return 11 September 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
225 - Change of Accounting Reference Date 01 October 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
NEWINC - New incorporation documents 08 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2019 Outstanding

N/A

A registered charge 29 August 2014 Outstanding

N/A

First legal charge to secure own liabilities 23 December 2011 Outstanding

N/A

First legal charge to secure own liabilities 23 December 2011 Outstanding

N/A

Debenture 15 December 2011 Outstanding

N/A

Charge of deposit 01 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.