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Company Information for

M V DIAGNOSTICS LIMITED

ROSLIN INNOVATION CENTRE THE UNIVERSITY OF EDINBURGH, EASTER BUSH CAMPUS, ROSLIN, MIDLOTHIAN, EH25 9RG,
Company Registration Number
SC192617
Private Limited Company
Active

Company Overview

About M V Diagnostics Ltd
M V DIAGNOSTICS LIMITED was founded on 1999-01-18 and has its registered office in Roslin. The organisation's status is listed as "Active". M V Diagnostics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M V DIAGNOSTICS LIMITED
 
Legal Registered Office
ROSLIN INNOVATION CENTRE THE UNIVERSITY OF EDINBURGH
EASTER BUSH CAMPUS
ROSLIN
MIDLOTHIAN
EH25 9RG
Other companies in EH16
 
Filing Information
Company Number SC192617
Company ID Number SC192617
Date formed 1999-01-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724049449  
Last Datalog update: 2026-05-05 07:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M V DIAGNOSTICS LIMITED
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Companies with same name M V DIAGNOSTICS LIMITED
The following companies were found which have the same name as M V DIAGNOSTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M V DIAGNOSTICS INC. 55 QUEEN ST EAST SUITE 1100 TORONTO Ontario M5C1R6 Dissolved Company formed on the 1995-06-01

Company Officers of M V DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
QUEENSFERRY SQUARE LIMITED
 Company Secretary 2007-01-19
GORDON DAVID HARKISS
 Director 1999-01-18
NEIL JOHN WATT
 Director 1999-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
QUEENSFERRY SECRETARIES LIMITED
 Nominated Secretary 1999-01-18 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUEENSFERRY SQUARE LIMITED LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Company Secretary 2007-09-26 CURRENT 1993-08-06 Liquidation
QUEENSFERRY SQUARE LIMITED WILLIAM R. ALLAN (SCOTLAND) LIMITED Company Secretary 2007-01-22 CURRENT 1971-07-08 Active
GORDON DAVID HARKISS SURETEST LTD Director 2014-02-25 CURRENT 2014-02-25 Active
NEIL JOHN WATT SURETEST LTD Director 2014-02-25 CURRENT 2014-02-25 Active
NEIL JOHN WATT HILLVIEW BIOCONSULTANTS LTD Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-09-26

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
2026-01-19CONFIRMATION STATEMENT MADE ON 18/01/26, WITH NO UPDATES
2025-01-20CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Termination of appointment of Queensferry Square Limited on 2024-01-29
2024-01-30CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Nine Bioquarter Little France Road Edinburgh EH16 4UX
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13SH10Particulars of variation of rights attached to shares
2016-12-13SH08Change of share class name or designation
2016-12-13RES13RE-CLASS OF SHARES 05/12/2016
2016-12-13RES01ADOPT ARTICLES 13/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13SH02Sub-division of shares on 2016-12-01
2016-12-13RES13SHARES SUB-DIVIDED 01/12/2016
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-22CH04SECRETARY'S DETAILS CHNAGED FOR QUEENSFERRY SQUARE LIMITED on 2014-11-27
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JOHN WATT / 14/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON DAVID HARKISS / 14/09/2012
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland
2012-02-29AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-29CH04SECRETARY'S DETAILS CHNAGED FOR QUEENSFERRY SQUARE LIMITED on 2012-01-23
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON DAVID HARKISS / 18/01/2012
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0118/01/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0119/01/10 FULL LIST
2010-03-24AR0118/01/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JOHN WATT / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GORDON DAVID HARKISS / 24/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SQUARE LIMITED / 24/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-24363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-02RES13CHANGE OF R/O 24/02/06
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28363aRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363aRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363aRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
2000-02-18363aRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to M V 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 M V 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
M V DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 M V DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of M V DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M V DIAGNOSTICS LIMITED
Trademarks
We have not found any records of M V DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M V 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 (75000 - Veterinary activities) as M V DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M V 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 M V 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 M V DIAGNOSTICS 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 EH25 9RG