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Company Information for

MARKER DIAGNOSTICS UK LIMITED

2nd Floor, 55 Ludgate Hill, LUDGATE HILL, London, EC4M 7JH,
Company Registration Number
10239380
Private Limited Company
Active

Company Overview

About Marker Diagnostics Uk Ltd
MARKER DIAGNOSTICS UK LIMITED was founded on 2016-06-20 and has its registered office in London. The organisation's status is listed as "Active". Marker Diagnostics Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARKER DIAGNOSTICS UK LIMITED
 
Legal Registered Office
2nd Floor, 55 Ludgate Hill
LUDGATE HILL
London
EC4M 7JH
 
Previous Names
MIRNA DIAGNOSTICS LIMITED25/11/2019
BIOVICI DIAGNOSTICS LIMITED11/09/2018
Filing Information
Company Number 10239380
Company ID Number 10239380
Date formed 2016-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts SMALL
VAT Number /Sales tax ID GB256818669  
Last Datalog update: 2024-04-09 14:12:22
Primary Source:Companies House
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Company Officers of MARKER DIAGNOSTICS UK LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO BELLI
 Director 2017-03-24
GIUSEPPE BELLI
 Director 2018-06-29
VALENTINA DI PIETRO
 Director 2017-03-24
LUKAS MARTHINUS MAREE
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH PAUL MORGAN
 Director 2016-10-25 2018-06-29
PAUL ROBERT MORGAN
 Director 2016-06-20 2018-06-29
LARS ERIC SUNDSTROM
 Director 2016-10-25 2017-08-11
RICCARDO PIGLIUCCI
 Director 2016-10-25 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO BELLI ALPHA CICATRIX LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2017-08-22

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINA DI PIETRO
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-28PSC05Change of details for Tenerani Holdings Limited as a person with significant control on 2019-11-25
2019-11-25RES15CHANGE OF COMPANY NAME 25/11/19
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08PSC02Notification of Tenerani Holdings Limited as a person with significant control on 2018-06-28
2019-02-06AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-11-19AA01Previous accounting period shortened from 31/10/18 TO 30/06/18
2018-09-13PSC07CESSATION OF PAUL ROBERT MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11RES15CHANGE OF COMPANY NAME 11/09/18
2018-09-10AP01DIRECTOR APPOINTED DAVID COHEN
2018-08-01CH01Director's details changed for Dr Valentina Di Pietro on 2018-06-29
2018-08-01AP01DIRECTOR APPOINTED LUKAS MARTHINUS MAREE
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Life Science Building 2 Singleton Park Swansea SA2 8PP United Kingdom
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT MORGAN
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AA01Previous accounting period extended from 30/06/17 TO 31/10/17
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LARS ERIC SUNDSTROM
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 800
2017-09-15SH0116/08/17 STATEMENT OF CAPITAL GBP 800
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT MORGAN
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO PIGLIUCCI
2017-05-11SH0124/03/17 STATEMENT OF CAPITAL GBP 720
2017-04-11CH01Director's details changed for Mr Valentina Di Pietro on 2017-04-11
2017-03-28AP01DIRECTOR APPOINTED MR ANTONIO BELLI
2017-03-28AP01DIRECTOR APPOINTED MR VALENTINA DI PIETRO
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-25SH0125/10/16 STATEMENT OF CAPITAL GBP 600.00
2016-11-08AP01DIRECTOR APPOINTED MR RICCARDO PIGLIUCCI
2016-11-07AP01DIRECTOR APPOINTED MR GARETH PAUL MORGAN
2016-11-07AP01DIRECTOR APPOINTED MR LARS ERIC SUNDSTROM
2016-11-07Annotation
2016-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARKER DIAGNOSTICS UK 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 MARKER DIAGNOSTICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKER DIAGNOSTICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31

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 MARKER DIAGNOSTICS UK LIMITED

Intangible Assets
Patents
We have not found any records of MARKER DIAGNOSTICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKER DIAGNOSTICS UK LIMITED
Trademarks
We have not found any records of MARKER DIAGNOSTICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKER DIAGNOSTICS UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARKER DIAGNOSTICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKER DIAGNOSTICS UK 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 MARKER DIAGNOSTICS UK 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 MARKER DIAGNOSTICS UK LIMITED 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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    Other companies at postcode EC4M 7JH