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

31/12/2025

group

Next accounts due

30/06/2027

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

HSBC UK BANK PLC

Created 06/10/2023Registered 06/10/2023Satisfied 07/05/2026