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Summary

Affiliates

Contact details1

Officers33

Events2

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

EKF DIAGNOSTICS HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 07 Jan 2002 (22 years ago)

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Summary

NameEKF DIAGNOSTICS HOLDINGS PLC
Historical names
  • INTERNATIONAL BRAND LICENSING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04347937
LEI Code
  • 213800DXTF3EAUK1AR05
CAGE Code
  • U0ZQ5
Incorporation Date07 Jan 2002 (22 years ago) / 361 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
TRELL*************

ActiveUnited Kingdom

EKF D******************

ActiveUnited Kingdom

QUOTI***********************

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, PENARTH, AVON HOUSE, 19 STANWELL ROAD, CF64 2EZ
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mr Christopher Harwood Bernard Mills

Person with significant control


Appointed on21 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, David Eric

Director


Appointed on26 Nov 2009

Resigned on02 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Bacarase-hamilton, Tito, Dr

Director


Appointed on02 Jun 2014

Resigned on31 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

One Advisory Limited

Corporate Secretary


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Foulger, Paul Andrew Peter

Secretary


Appointed on21 Feb 2007

Resigned on31 Dec 2015

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Events

Old value

06 Jul 2010

Name changeINTERNATIONAL BRAND LICENSING PLC

23 Apr 2002

Name changeEAGLECRAFT LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Appoint corporate secretary company with name dateAP04View
07 Oct 2022Termination secretary company with name termination dateTM02View
30 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800DXTF3EAUK1AR05
  • Legal nameEKF DIAGNOSTICS HOLDINGS PLC
  • Registration date28 Dec 2016
  • StatusActiveIssued
  • Other namesINTERNATIONAL BRAND LICENSING PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Jan 2024
  • Next renewal13 Jan 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is EKF DIAGNOSTICS HOLDINGS PLC's headquarters?

EKF DIAGNOSTICS HOLDINGS PLC's headquarters is located at CARDIFF, PENARTH, AVON HOUSE, 19 STANWELL ROAD, CF64 2EZ

What is EKF DIAGNOSTICS HOLDINGS PLC's industry?

EKF DIAGNOSTICS HOLDINGS PLC is in the industry of Activities of head offices

What year was EKF DIAGNOSTICS HOLDINGS PLC started?

EKF DIAGNOSTICS HOLDINGS PLC was started in 2002

What is the LEI number of EKF DIAGNOSTICS HOLDINGS PLC?

EKF DIAGNOSTICS HOLDINGS PLC LEI number is 213800DXTF3EAUK1AR05

What is the CAGE number of EKF DIAGNOSTICS HOLDINGS PLC?

EKF DIAGNOSTICS HOLDINGS PLC CAGE number is U0ZQ5

Sources: Companies House