Company information:
Delta Diagnostics (Uk) Ltd (No: 08696299)
Address: SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCENIC PARK, MANCHESTER, MI5 6SH
Status: Active
Incorporated: 18-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: GREGORY JOHN FITZGIBBON ( DOB: Oct-1979 From: Apr-2016 )
Current Director: STEVEN MICHAEL GIBSON ( DOB: Sep-1982 From: Dec-2023 )
Current Director: STEVEN MICHAEL GIBSON ( DOB: Sep-1982 From: Dec-2023 )
Current Director: BARRY KENNETH HEXTALL ( DOB: Nov-1967 From: Apr-2019 )
Current Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Apr-2019 )
Current Director: MARK ANDREW STREET-DOCHERTY ( DOB: Sep-1984 From: Feb-2017 )
Resigned Director: PETER THOMAS STANLEY BOYD ( DOB: Sep-1949 From: Jan-2015 To: Oct-2015 )
Resigned Director: EDWARD PETER HENRY FARQUHAR ( From: Feb-2017 To: Apr-2019 )
Resigned Director: TONY GEE ( DOB: Feb-1963 From: Jan-2015 To: Jun-2021 )
Resigned Director: IAN DAVID GILHAM ( DOB: Mar-1960 From: Jun-2017 To: Apr-2019 )
Resigned Director: RAYMOND ANTHONY HARRIS ( DOB: Aug-1970 From: Sep-2013 To: Sep-2013 )
Resigned Director: BARRY KENNETH HEXTALL ( DOB: Nov-1967 From: Apr-2019 To: Dec-2023 )
Resigned Director: GEORGE SCOTT HIGGINS ( From: Sep-2013 To: Mar-2016 )
Resigned Director: DEREK KING ( DOB: Sep-1967 From: Feb-2016 To: Feb-2017 )
Resigned Director: THOMAS DANIEL MCCARTHY ( DOB: Jan-1976 From: Sep-2013 To: Sep-2013 )
Resigned Director: LEON KRISTIAAN ROWLEY ( From: Sep-2013 To: Sep-2013 )
Resigned Director: MICHAEL BRIAN TIMBRELL WEBB ( DOB: Dec-1953 From: Sep-2013 To: Sep-2017 )
Resigned Director: MICHAEL YIANNIS ( DOB: Apr-1972 From: Sep-2013 To: Sep-2013 )
Persons of Significant Control:
Yourgene Health Limited, Enterprise House Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-25)
Mr Michael Brian Timbrell Webb, Citylabs Nelson Street, Manchester, Lancashire, M13 9NQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-25)