Mc Diagnostics Ltd. Head office in Wirral. Check Director.

Mc Diagnostics Ltd, Wirral

Mc Diagnostics Ltd is a private limited company. Located at 1 Hawkshead Rd Croft Technology Park, Bromborough, Wirral CH62 3RJ, the above-mentioned 17 years old enterprise was incorporated on 2006-06-12 and is officially classified as "research and experimental development on biotechnology" (SIC code: 72110), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
5 directors can be found in the firm: Walt L. (appointed on 10 September 2023), Danny Y. (appointed on 16 March 2023), Yiu C. (appointed on 30 June 2021).

About
Name: Mc Diagnostics Ltd
Number: 05843597
Incorporation date: 2006-06-12
End of financial year: 31 December


Address:	1 Hawkshead Rd Croft Technology Park Bromborough Wirral CH62 3RJ
SIC code:	72110 - Research and experimental development on biotechnology 32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Act Genomics Holdings Ltd

30 June 2021 - 16 March 2022

Address	Ugland House Maple Corporate Services Ltd, Grand Cayman, KY1 1104, PO Box 309, Cayman Islands
Legal authority	Cayman Companies Act 2021
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

John C.

6 April 2016 - 30 June 2021

Nature of control:	25-50% shares

Peter M.

6 April 2016 - 1 April 2019

Nature of control:	25-50% shares

Ian C.

6 April 2016 - 1 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	421,260	456,609	501,631	607,044	745,920	750,212	1,118,743	1,252,915
Fixed Assets	47,930	45,752	52,978	69,459	74,782	61,732	98,833	64,691
Number Shares Allotted	-	1,164	1,164	-	-	-	-	-
Shareholder Funds	215,749	272,178	403,714	-	-	-	-	-
Tangible Fixed Assets	47,930	45,752	52,978	-	-	-	-	-
Total Assets Less Current Liabilities	321,749	354,178	453,714	564,322	692,959	695,144	1,010,237	1,194,820

The date for Mc Diagnostics Ltd confirmation statement filing is 2024-03-30. The previous one was sent on 2023-03-16. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Act Genomics Holdings Ltd owns over 3/4 of shares. The corporate PSC is located at Maple Corporate Services Ltd, KY1 1104 Grand Cayman. John C. who owns 1/2 or less of shares. Peter M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2023/09/10. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/08/22. New Address: 1 Hawkshead Rd Croft Technology Park Bromborough Wirral CH62 3RJ. Previous address: Unit 5 Optic Technium Ffordd William Morgan St Asaph Denbighshire LL17 0JD filed on: 22nd, August 2023 \| address	Free Download (1 page)
CH01	On 2023/05/10 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/16. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/16 - the day director's appointment was terminated filed on: 16th, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (10 pages)
CH01	On 2022/01/01 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM02	2021/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, April 2021 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 1st, October 2020 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, October 2020 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, July 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2019 \| resolution	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
SH01	1164.00 GBP is the capital in company's statement on 2016/07/04 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
SH01	1164.00 GBP is the capital in company's statement on 2015/06/30 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2013/06/28 filed on: 28th, June 2013 \| officers	Free Download (1 page)
TM02	2013/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/07/08 from 72 Pen Y Bryn Road Colwyn Bay Conwy LL29 6AL filed on: 8th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/12 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/12 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, March 2010 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, March 2010 \| resolution	Free Download (4 pages)
SH01	122.00 GBP is the capital in company's statement on 2010/02/25 filed on: 15th, March 2010 \| capital	Free Download (4 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2009 \| resolution	Free Download (1 page)
123	Gbp nc 1000/1500 /06/09 filed on: 17th, June 2009 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 16th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
288a	On 2008/05/13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2008 \| resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, June 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, June 2006 \| incorporation	Free Download (15 pages)

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