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Company Information for

GLUCOSENSE DIAGNOSTICS LIMITED

AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA,
Company Registration Number
07729887
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Glucosense Diagnostics Ltd
GLUCOSENSE DIAGNOSTICS LIMITED was founded on 2011-08-04 and had its registered office in Amersham. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
GLUCOSENSE DIAGNOSTICS LIMITED
 
Legal Registered Office
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
Other companies in HP6
 
Previous Names
ROSEPORT SERVICES LIMITED02/05/2013
Filing Information
Company Number 07729887
Date formed 2011-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts FULL
Last Datalog update: 2017-08-19 22:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLUCOSENSE DIAGNOSTICS LIMITED

Company Officers of GLUCOSENSE DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
GIN JOSE
Director 2015-02-03
FRANCOIS REGIS MARTELET
Director 2015-12-31
ERNEST SCHNEIDER
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARSHAD KHAWAR MAIRAJ
Director 2015-02-03 2016-02-05
VIJAY BARATHAN
Director 2015-04-01 2015-12-31
DAVID ANTHONY GOUGH
Director 2013-09-01 2015-12-31
NICHOLAS CHARLES HECKFORD
Director 2013-09-01 2015-04-01
MEERA MOHANLAL DEVSHI SHAH
Director 2013-04-18 2013-09-01
SIMON RICHARD HENSON
Director 2012-02-23 2013-04-18
BARBARA KAHAN
Director 2011-08-04 2012-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIN JOSE ULTRAMATIS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
FRANCOIS REGIS MARTELET PROAXSIS LTD Director 2015-09-11 CURRENT 2013-08-16 Active
ERNEST SCHNEIDER PROAXSIS LTD Director 2016-01-01 CURRENT 2013-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-06DS01APPLICATION FOR STRIKING-OFF
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1998
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ARSHAD MAIRAJ
2016-01-07AP01DIRECTOR APPOINTED DR FRANCOIS-REGIS MARTELET
2016-01-07AP01DIRECTOR APPOINTED MR ERNEST SCHNEIDER
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY BARATHAN
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH
2015-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1586
2015-12-01SH0130/11/15 STATEMENT OF CAPITAL GBP 1586
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1586
2015-08-04AR0104/08/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07AP01DIRECTOR APPOINTED DR VIJAY BARATHAN
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HECKFORD
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1586
2015-03-10SH0128/01/15 STATEMENT OF CAPITAL GBP 1586.00
2015-02-16AP01DIRECTOR APPOINTED DR ARSHAD KHAWAR MAIRAJ
2015-02-16AP01DIRECTOR APPOINTED PROFESSOR GIN JOSE
2014-08-06AR0104/08/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-04AP01DIRECTOR APPOINTED MR DAVID ANTHONY GOUGH
2013-09-03AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HECKFORD
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MEERA SHAH
2013-08-05AR0104/08/13 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM HP6 6FA
2013-05-02RES15CHANGE OF NAME 02/05/2013
2013-05-02CERTNMCOMPANY NAME CHANGED ROSEPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/13
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENSON
2013-04-18AP01DIRECTOR APPOINTED MS MEERA MOHANLAL DEVSHI SHAH
2013-04-02AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-08-23AR0104/08/12 FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR SIMON RICHARD HENSON
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to GLUCOSENSE DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLUCOSENSE DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLUCOSENSE DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLUCOSENSE DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of GLUCOSENSE DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLUCOSENSE DIAGNOSTICS LIMITED
Trademarks
We have not found any records of GLUCOSENSE DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLUCOSENSE DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GLUCOSENSE DIAGNOSTICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where GLUCOSENSE DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLUCOSENSE DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLUCOSENSE DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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