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Ekf Diagnostics Holdings Plc

04347937

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AVON HOUSE, PENARTH, CF64 2EZ
Incorporated 07/01/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Julian Huw Baines

director · Since 26/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Christopher Harwood Bernard Mills

director · Since 08/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Mr Christian Alexander Rigg

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Ms Jennifer Ann Julia Winter

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

One Advisory Limited

secretary · Since 30/09/2022

Also on 62 other boards

Mr Gavin Joseph Jones

director · Since 25/03/2025

DIRECTOR

BRITISH · WALES · Age 45

Mrs Helen Jones

director · Since 27/04/2026

BRITISH · WALES · Age 47

Persons with Significant Control

Mr Christopher Harwood Bernard Mills

25–50% shares

British · England · Age 73

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ

Notified 21/07/2016

Charges0 outstanding

Charge
satisfied

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satisfied

ZWANZIGER FAMILY VENTURES LLC

Created 08/01/2016Registered 15/01/2016Satisfied 22/01/2016
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satisfied

HSBC BANK PLC

Created 28/02/2014Registered 11/03/2014Satisfied 20/06/2017
charge
satisfied

COUTTS & COMPANY

Created 06/07/2010Registered 10/07/2010Satisfied 17/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2005Registered 27/07/2005Satisfied 28/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2002Registered 16/07/2002Satisfied 22/07/2005