Omega Diagnostics Limited

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Omega Diagnostics Limited

sc107178Private Limited With Share Capital

C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH38FY
Incorporated

15/10/1987

Company Age

38 years

Directors

2

Employees

73

SIC Code

20590

Risk

low risk

Company Overview

Registration, classification & business activity

Omega Diagnostics Limited (sc107178) is a private limited with share capital incorporated on 15/10/1987 (38 years old) and registered in edinburgh, EH38FY. The company operates under SIC code 20590 and is classified as Small.

Omega diagnostics limited is a company based out of omega house hillfoots business village, alva industrial estate, clackmannanshire, united kingdom.

Private Limited With Share Capital
SIC: 20590
Small
Incorporated 15/10/1987
EH38FY
73 employees

Financial Overview

Total Assets

£9.88M

Liabilities

£22.29M

Net Assets

£-12.41M

Turnover

£7.96M

Cash

£4.77M

Key Metrics

73

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Address
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:16-01-2007
Resolution
Category:Resolution
Date:02-11-2006
Resolution
Category:Resolution
Date:02-11-2006
Resolution
Category:Resolution
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Legacy
Category:Capital
Date:16-12-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Capital
Date:04-02-2004
Miscellaneous
Category:Miscellaneous
Date:04-02-2004
Legacy
Category:Mortgage
Date:15-01-2004
Legacy
Category:Capital
Date:10-01-2004
Resolution
Category:Resolution
Date:10-01-2004
Resolution
Category:Resolution
Date:10-01-2004
Resolution
Category:Resolution
Date:10-01-2004
Resolution
Category:Resolution
Date:10-01-2004
Resolution
Category:Resolution
Date:10-01-2004
Legacy
Category:Capital
Date:10-01-2004
Legacy
Category:Capital
Date:10-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Officers
Date:04-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002

Import / Export

Imports
12 Months8
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hillfoots Business Village, Alva Industrial Estate, Alva, Clackmannanshire, FK125DQ
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered
Hillfoots Business Village, Alva Industrial Estate, Alva, Clackmannanshire, FK125DQ
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered

Contact

02079338780
www.omegadiagnostics.com
C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH38FY