Company information:
University Diagnostics Limited (No: 02146022)
Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active - Proposal to Strike off
Incorporated: 07-Aug-1987
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: ALEXANDRE THIEFFRY ( DOB: May-1985 From: Mar-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Aug-2016 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: RAYMOND AHSONG AHYAN AH SUN ( DOB: Nov-1942 From: Apr-1997 To: Dec-2007 )
Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960 From: Dec-2007 To: Oct-2010 )
Resigned Director: PAUL GERALD DEBENHAM ( DOB: Mar-1953 From: Sep-1993 To: Nov-2012 )
Resigned Director: ZOE MARY GARDINER ( DOB: Jan-1961 From: Mar-1997 To: Dec-1999 )
Resigned Director: MAURICE KEANE ( DOB: Dec-1936 From: Dec-1991 To: Mar-1997 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Oct-2010 To: Jan-2022 )
Resigned Director: DAVID ROGER PERRY ( DOB: Jun-1947 From: Dec-1991 To: Aug-1993 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Dec-2007 To: May-2013 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Sep-2021 )
Resigned Director: JOHN HOWARD ROCHMAN ( DOB: May-1946 From: Dec-1991 To: Mar-1997 )
Resigned Director: ANTHONY WALTER SEGAL ( DOB: Feb-1944 From: Dec-1991 To: Mar-1997 )
Resigned Director: IAN ROBERT WILSON ( DOB: Aug-1936 From: Dec-1991 To: Apr-1992 )
Resigned Director: RICHARD DAVID WORSWICK ( DOB: Jul-1946 From: Mar-1997 To: Dec-2007 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: MAXINE CHOW ( DOB: Jul-1973 From: Jul-2004 To: Oct-2010 )
Resigned Secretary: KEITH DONALD ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: MICHAEL THOMAS HADFIELD ( DOB: Dec-1955 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: CLIVE JONATHAN HALL ( DOB: Jun-1963 From: Aug-2003 To: Jul-2004 )
Resigned Secretary: LINDA HASSELL ( From: Jun-1992 To: Mar-2003 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Jan-2011 To: Feb-2015 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( From: Oct-2010 To: Jan-2011 )
Resigned Secretary: SUZANNE ELAINE SMITH ( DOB: Feb-1968 From: Mar-2003 To: Aug-2003 )
Persons of Significant Control:
Lgc (Holdings) Limited, Lgc Queens Road Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more (Notified: 2016-06-30)