Company information:
Concepta Diagnostics Limited (No: 08361104)
Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
Status: Active
Incorporated: 15-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 86900 - Other human health activities
Current Director: DAVID GARETH LLOYD DAVIES ( DOB: Jun-1976 From: Jun-2021 )
Current Director: MARTIN JAMES IAN HEDLEY ( DOB: Feb-1981 From: Apr-2024 )
Current Director: PENELOPE JANE MCCORMICK ( DOB: Apr-1975 From: Nov-2019 )
Current Secretary: LESLEY INNES ( From: Jun-2023 )
Resigned Director: DAVID JOHN DARROCK ( DOB: Apr-1978 From: Feb-2018 To: Jan-2020 )
Resigned Director: DAVID GARETH LLOYD DAVIES ( DOB: Oct-1976 From: Jun-2021 To: Apr-2022 )
Resigned Director: NICHOLAS MERVYN JAMES EDWARDS ( DOB: Nov-1970 From: Apr-2022 To: Jul-2023 )
Resigned Director: VASILIKI FRAGKOU ( DOB: Oct-1979 From: Nov-2018 To: May-2020 )
Resigned Director: IAN DAVID GILHAM ( DOB: Mar-1960 From: Nov-2013 To: Jul-2016 )
Resigned Director: ERIK GEORGES HENAU ( DOB: Mar-1960 From: Mar-2016 To: Mar-2019 )
Resigned Director: MADELEINE ELIZABETH KENNEDY ( DOB: Sep-1965 From: Oct-2019 To: Jun-2021 )
Resigned Director: STEVEN KOON CHING LEE ( DOB: Oct-1966 From: Jan-2013 To: Feb-2016 )
Resigned Director: ROBERT ANDREW PORTER ( DOB: Oct-1970 From: Nov-2013 To: Feb-2018 )
Resigned Director: BARBARA JOYCE SPURRIER ( DOB: Oct-1955 From: Jul-2016 To: Oct-2019 )
Resigned Director: ZHI GANG ZHANG ( DOB: Feb-1957 From: Nov-2013 To: Jul-2016 )
Resigned Secretary: DAVID GARETH LLOYD DAVIES ( From: Jun-2021 To: Apr-2022 )
Persons of Significant Control:
Myhealthchecked Plc, The Maltings East Tyndall Street, Cardiff, CF24 5EA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-25)