• UK
  • SURESCREEN LIFE SCIENCES LIMITED - 1 Prime Parkway, Prime Enterprise Park, Derby, Derbyshire, United Kingdom

Company Information

Company registration number
04578100
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Prime Parkway
Prime Enterprise Park
Derby
Derbyshire
DE1 3QB
1 Prime Parkway, Prime Enterprise Park, Derby, Derbyshire, DE1 3QB UK

Management

Managing Directors
CAMPBELL, Alastair James
CAMPBELL, Alexander Robert
CAMPBELL, David Stewart
CAMPBELL, James Gordon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-31
Age Of Company
2002-10-31 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Surescreen Diagnostics Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PERSONALISED HEALTH LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2021-11-14
Last Date: 2020-10-31

SURESCREEN LIFE SCIENCES LIMITED Company Description

SURESCREEN LIFE SCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04578100. Its current trading status is "live". It was registered 2002-10-31. It was previously called PERSONALISED HEALTH LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 1 Prime Parkway .
More information

Get SURESCREEN LIFE SCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Surescreen Life Sciences Limited - 1 Prime Parkway, Prime Enterprise Park, Derby, Derbyshire, United Kingdom

2002-10-31 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-12) - TM02

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  • accounts-with-accounts-type-dormant (2021-05-11) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • change-person-secretary-company-with-change-date (2018-07-09) - CH03

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-11) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • change-person-director-company-with-change-date (2017-11-03) - CH01

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  • accounts-with-accounts-type-dormant (2017-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA

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  • change-person-director-company-with-change-date (2016-09-12) - CH01

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • change-person-director-company-with-change-date (2016-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2016-11-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-11) - AA

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  • accounts-with-accounts-type-dormant (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • change-person-director-company-with-change-date (2014-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2014-11-20) - CH03

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  • change-person-director-company-with-change-date (2014-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • accounts-with-accounts-type-dormant (2013-01-23) - AA

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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  • certificate-change-of-name-company (2012-10-26) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • change-of-name-notice (2012-10-26) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • certificate-change-of-name-company (2011-04-28) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-03) - AA

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-09) - AA

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  • legacy (2007-11-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-18) - AA

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  • accounts-with-accounts-type-dormant (2006-07-26) - AA

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  • legacy (2006-08-02) - 363a

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-08-04) - 363a

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • certificate-change-of-name-company (2005-06-14) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-03-12) - AA

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  • legacy (2002-12-22) - 225

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  • legacy (2002-12-12) - 287

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  • legacy (2002-12-12) - 88(2)R

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  • legacy (2002-11-08) - 288a

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  • legacy (2002-11-08) - 288b

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  • incorporation-company (2002-10-31) - NEWINC

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