Ekf Diagnostics Holdings Plc
Company Profile
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Large EnterpriseEkf Diagnostics Holdings Plc
04347937•Public Limited With Share Capital
Avon House 19 Stanwell Road, Penarth, Cardiff, CF642EZ
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Incorporated
07/01/2002
Company Age
24 years
Directors
8
Employees
304
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ekf Diagnostics Holdings Plc (04347937) is a public limited with share capital incorporated on 07/01/2002 (24 years old) and registered in cardiff, CF642EZ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/01/2002
CF642EZ
304 employees
Financial Overview
Total Assets
£81.75M
Liabilities
£9.42M
Net Assets
£72.33M
Turnover
£50.19M
Cash
£14.30M
Key Metrics
304
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-01-2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-12-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Capital Cancellation Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Resolution
Category:Resolution
Date:27-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Resolution
Category:Resolution
Date:25-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Capital Cancellation Shares
Category:Capital
Date:02-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2018
Capital Cancellation Shares
Category:Capital
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2017
Capital Cancellation Shares By Plc
Category:Capital
Date:18-10-2017
Capital Cancellation Shares
Category:Capital
Date:18-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2017
Legacy
Category:Capital
Date:08-09-2017
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Change Sail Address Company With New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2016
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF642EZRegistered
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