Cardiocore Lab Ltd. Head office in Farnborough. Check Director.

Cardiocore Lab Ltd, Farnborough

Cardiocore Lab Ltd is a private limited company. Situated at Ascent 1, Aerospace Boulevard, Farnborough GU14 6XW, the above-mentioned 18 years old firm was incorporated on 2006-03-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Mark L. (appointed on 01 April 2022), Louise B. (appointed on 22 June 2021).

About
Name: Cardiocore Lab Ltd
Number: 05732513
Incorporation date: 2006-03-07
End of financial year: 31 December


Address:	Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Biotelemetry, Inc

24 April 2023

Address	1000 Cedar Hollow Road, Malvern, PA 19355, United States
Legal authority	Pennsylvania Governing Law
Legal form	Private Company
Country registered	United States
Place registered	Pennsylvania Secretary Of State Business Corporation Registry
Registration number	46-2568498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Biotel Research Llc

22 June 2021 - 24 April 2023

Address	Suite 700 6901 Rockledge Drive, Bethesda, Md 20817, United States
Legal authority	Maryland Governing Law
Legal form	Limited Liability Company
Country registered	Maryland
Place registered	Maryland Secretary Of State Business Corporation Registry
Registration number	Z15133127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cardiocore Lab Ltd confirmation statement filing is 2024-03-21. The last confirmation statement was submitted on 2023-03-07. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Biotelemetry, Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cedar Hollow Road, PA 19355 Malvern. Biotel Research Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6901 Rockledge Drive, Md 20817.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 1st April 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	1st April 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
TM01	22nd June 2021 - the day director's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
TM01	22nd June 2021 - the day director's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
TM01	22nd June 2021 - the day director's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2021 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2021 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 17th June 2021. New Address: Ascent 1 Aerospace Boulevard Farnborough GU14 6XW. Previous address: 5 New Street Square London EC4A 3TW filed on: 17th, June 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
TM02	1st December 2019 - the day secretary's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2019 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2015: 1000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, March 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 6th, August 2013 \| auditors	Free Download (1 page)
AP01	New director was appointed on 11th June 2013 filed on: 11th, June 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 17th April 2013 filed on: 17th, April 2013 \| officers	Free Download (4 pages)
TM02	3rd April 2013 - the day secretary's appointment was terminated filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
TM01	3rd April 2013 - the day director's appointment was terminated filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
TM01	3rd April 2013 - the day director's appointment was terminated filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 3rd April 2013 filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
TM01	12th March 2013 - the day director's appointment was terminated filed on: 12th, March 2013 \| officers	Free Download (2 pages)
TM02	12th March 2013 - the day secretary's appointment was terminated filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (3 pages)
TM01	12th March 2013 - the day director's appointment was terminated filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 19th, November 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
288a	On 6th July 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On 6th July 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288b	On 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On 6th July 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On 6th July 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 27th June 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 27th June 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (39 pages)

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