Beamline Diagnostics Limited
Company Profile
dissolved
UnknownBeamline Diagnostics Limited
09504725•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
23/03/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
32500
Risk
not scored
Company Overview
Registration, classification & business activity
Beamline Diagnostics Limited (09504725) is a private limited with share capital incorporated on 23/03/2015 (11 years old) and registered in london, E145NR. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 23/03/2015
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
33
Shareholders
1
PSCs
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Legacy
Category:Miscellaneous
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Resolution
Category:Resolution
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2016
Resolution
Category:Resolution
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:23-03-2015
Innovate Grants
2
This company received a grant of £465560.0 for Solas-Lung. The project started on 01/11/2018 and ended on 30/06/2021.
This company received a grant of £24136.0 for Rapid, Point-Of-Care Screening Of Biopsies For Pre-Cancer Of The Gastrointestinal Tract. The project started on 01/04/2016 and ended on 31/07/2016.
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date15/06/2020
Latest Accounts31/03/2020
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
C/O Max Accountants Ltd, The King Centre, Main Road, Oakham, Leicestershire, LE157WD
Related Companies
5
Contact
29Th Floor 40 Bank Street, London, E145NR