DELTA DIAGNOSTICS (UK) LTD - Manufacture of basic pharmaceutical products - A business based in United Kingdom registered with Companies House

Company Overview

About Delta Diagnostics (uk) Ltd

DELTA DIAGNOSTICS (UK) LTD was founded on 2013-09-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Delta Diagnostics (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
DELTA DIAGNOSTICS (UK) LTD

SKELTON HOUSE LLOYD STREET NORTH MANCHESTER SCENIC PARK MANCHESTER MI5 6SH Other companies in M15

Filing Information

Company Number		08696299
Company ID Number		08696299
Date formed		2013-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-03-06 10:58:43
Primary Source:	Companies House

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Company Officers of DELTA DIAGNOSTICS (UK) LTD

Current Directors

Officer	Role	Date Appointed
EDWARD PETER HENRY FARQUHAR	Director	2017-02-28
GREGORY JOHN FITZGIBBON	Director	2016-04-01
TONY GEE	Director	2015-01-09
IAN DAVID GILHAM	Director	2017-06-30
MARK ANDREW STREET-DOCHERTY	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BRIAN TIMBRELL WEBB	Director	2013-09-18	2017-09-13
DEREK KING	Director	2016-02-04	2017-02-28
GEORGE SCOTT HIGGINS	Director	2013-09-18	2016-03-10
PETER THOMAS STANLEY BOYD	Director	2015-01-09	2015-10-28
RAYMOND ANTHONY HARRIS	Director	2013-09-18	2013-09-18
THOMAS DANIEL MCCARTHY	Director	2013-09-18	2013-09-18
LEON KRISTIAAN ROWLEY	Director	2013-09-18	2013-09-18
MICHAEL YIANNIS	Director	2013-09-18	2013-09-18

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.

Date	Document Type	Document Description
2023-12-11		Change of details for Yourgene Health Plc as a person with significant control on 2023-09-27
2023-12-11		DIRECTOR APPOINTED MR STEVEN MICHAEL GIBSON
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH HEXTALL
2023-11-30		Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-25		REGISTERED OFFICE CHANGED ON 25/10/23 FROM Citylabs Nelson Street Manchester Lancashire M13 9NQ United Kingdom
2023-10-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962990003
2023-02-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-02-01		Memorandum articles filed
2022-02-01		Memorandum articles filed
2022-02-01		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-01		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-01		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-01		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-01		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-01		Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-01		Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-01	RES01	ADOPT ARTICLES 01/02/22
2022-02-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-24		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-24		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-19		REGISTRATION OF A CHARGE / CHARGE CODE 086962990003
2022-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086962990003
2022-01-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962990002
2022-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962990002
2022-01-11		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY GEE
2021-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-09	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN FITZGIBBON
2019-10-02	AD02	Register inspection address changed from Citylabs Nelson Street Manchester M13 9NQ England to Citylabs Nelson Street Manchester M13 9NQ
2019-10-02	AD02	Register inspection address changed from Citylabs Nelson Street Manchester M13 9NQ England to Citylabs Nelson Street Manchester M13 9NQ
2019-10-01	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-01	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	SH06	Cancellation of shares. Statement of capital on 2018-01-30 GBP 199.94
2019-04-30	SH06	Cancellation of shares. Statement of capital on 2018-01-30 GBP 199.94
2019-04-29	PSC07	CESSATION OF MICHAEL BRIAN TIMBRELL WEBB AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	PSC07	CESSATION OF MICHAEL BRIAN TIMBRELL WEBB AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	PSC02	Notification of Yourgene Health Plc as a person with significant control on 2019-04-25
2019-04-29	PSC02	Notification of Yourgene Health Plc as a person with significant control on 2019-04-25
2019-04-29	AP01	DIRECTOR APPOINTED MR BARRY KENNETH HEXTALL
2019-04-29	AP01	DIRECTOR APPOINTED MR BARRY KENNETH HEXTALL
2019-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER HENRY FARQUHAR
2019-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER HENRY FARQUHAR
2019-04-18	SH06	Cancellation of shares. Statement of capital on 2018-01-30 GBP 128.35
2019-04-18	SH06	Cancellation of shares. Statement of capital on 2018-01-30 GBP 128.35
2019-04-11	RP04CS01	Second filing of Confirmation Statement dated 18/09/2018
2019-04-11	RP04CS01	Second filing of Confirmation Statement dated 18/09/2018
2018-12-04	SH06	Cancellation of shares. Statement of capital on 2018-11-14 GBP 194.05
2018-12-04	SH06	Cancellation of shares. Statement of capital on 2018-11-14 GBP 194.05
2018-12-04	SH03	Purchase of own shares
2018-12-04	SH03	Purchase of own shares
2018-11-15	AD03	Registers moved to registered inspection location of Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-11-15	AD03	Registers moved to registered inspection location of Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-11-15	AD02	Register inspection address changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-11-15	AD02	Register inspection address changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-18	SH06	Cancellation of shares. Statement of capital on 2018-05-29 GBP 194.05
2018-07-18	SH06	Cancellation of shares. Statement of capital on 2018-05-29 GBP 194.05
2018-07-18	SH03	Purchase of own shares
2018-07-18	SH03	Purchase of own shares
2018-06-07	RES12	Resolution of varying share rights or name
2018-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 1225064.3
2018-05-02	RP04SH01	Second filing of capital allotment of shares GBP1,225,064.30
2018-05-02	ANNOTATION	Clarification
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 200.96
2018-04-06	SH01	14/03/18 STATEMENT OF CAPITAL GBP 200.96
2018-04-06	SH01	14/03/18 STATEMENT OF CAPITAL GBP 200.96
2018-03-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-17	RES15	CHANGE OF NAME 13/09/2017
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2017 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CITYLABS NELSON STREET MANCHESTER LANCASHIRE M13 9NQ
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB
2017-06-30	AP01	DIRECTOR APPOINTED DR IAN DAVID GILHAM
2017-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086962990002
2017-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086962990001
2017-03-07	AP01	DIRECTOR APPOINTED MR EDWARD PETER HENRY FARQUHAR
2017-03-02	AP01	DIRECTOR APPOINTED MR MARK ANDREW STREET-DOCHERTY
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK KING
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1340134.44
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-14	AP01	DIRECTOR APPOINTED MR GREGORY JOHN FITZGIBBON
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BOYD
2016-03-30	AP01	DIRECTOR APPOINTED MR DEREK KING
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINS
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 1340134.44
2015-10-06	AR01	18/09/15 FULL LIST
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM GREENHEYS HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6JJ
2015-01-09	AP01	DIRECTOR APPOINTED MR PETER THOMAS STANLEY BOYD
2015-01-09	AP01	DIRECTOR APPOINTED MR TONY GEE
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1340134.44
2014-10-14	AR01	18/09/14 FULL LIST
2014-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-24	AA01	PREVSHO FROM 30/09/2014 TO 31/12/2013
2013-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086962990001
2013-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-23	RES01	ADOPT ARTICLES 17/10/2013
2013-10-23	SH01	17/10/13 STATEMENT OF CAPITAL GBP 1340134.44
2013-10-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SCOTT HIGGINS / 22/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN TIMBRELL WEBB / 22/10/2013
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX UNITED KINGDOM
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON ROWLEY
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YIANNIS
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
2013-09-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

Licences & Regulatory approval

We could not find any licences issued to DELTA DIAGNOSTICS (UK) LTD 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 DELTA DIAGNOSTICS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-25	Outstanding	GKF WEALTH MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of DELTA DIAGNOSTICS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DELTA DIAGNOSTICS (UK) LTD

Trademarks

Trademark applications by DELTA DIAGNOSTICS (UK) LTD

DELTA DIAGNOSTICS (UK) LTD is the for the trademark ELUCIGENE ™ (85018344) through the USPTO on the 2010-04-20: DIAGNOSTIC REAGENTS AND ASSAYS FOR CLINICAL LABORATORY USE

Income

Government Income

We have not found government income sources for DELTA DIAGNOSTICS (UK) LTD. 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 (21100 - Manufacture of basic pharmaceutical products) as DELTA DIAGNOSTICS (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DELTA DIAGNOSTICS (UK) LTD 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 DELTA DIAGNOSTICS (UK) LTD 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 DELTA DIAGNOSTICS (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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