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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)

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