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Platform Diagnostics Limited

04543484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

47 Wates Way, Mitcham, CR4 4HR
Incorporated 24/09/2002

Previously known as

Platform Diagnostics Group Limited · until 14/04/2004
Platform Diagnostics Limited · until 01/11/2002
Hallco 822 Limited · until 14/10/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 84 other boards

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 57

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 14/10/2002

Halliwells Directors Limited

corporate nominee director · Resigned 14/10/2002

Roderick Johnathan William Bowers

director · Resigned 27/02/2003

Steven John Minter

director · Resigned 18/11/2004

Damian Joseph Peter Bond

director · Resigned 12/09/2005

Bernard David Rapson

director · Resigned 12/09/2005

George Thomas Zajicek

director · Resigned 20/10/2005

Gerald John Allen

director · Resigned 06/08/2006

Bernard David Rapson

director · Resigned 27/04/2007

Bernard David Rapson

secretary · Resigned 27/06/2007

David Eric Evans

director · Resigned 30/06/2007

Julian Huw Baines

director · Resigned 03/08/2007

John Kenneth Willis Hardcastle

director · Resigned 15/04/2008

Alastair Alan Aikman

director · Resigned 17/04/2008

Julian Huw Baines

director · Resigned 04/12/2009

Darren Keith Rothery

secretary · Resigned 29/03/2011

Lyn Dafydd Rees

director · Resigned 09/01/2012

Ian Williamson

director · Resigned 15/10/2013

Wmeb Consultants Limited

corporate director · Resigned 15/10/2013

Eric Cook

secretary · Resigned 31/03/2015

Patrick Nigel Ward

director · Resigned 31/03/2015

Julian George Viggars

director · Resigned 31/03/2018

Robert James Brooksbank

director · Resigned 31/03/2018

Richard John Ottaway

director · Resigned 30/08/2019

Richard John Ottaway

secretary · Resigned 30/08/2019

Richard Andrew Cole

secretary · Resigned 04/10/2019

Christopher John Malley

director · Resigned 31/12/2019

Angela Wakes

director · Resigned 12/02/2020

Matthew John Thewlis

director · Resigned 17/12/2020

Nicholas Ian Burgess Sanders

director · Resigned 05/11/2022

Franciscus Lodewijk Paulus Doorenbosch

director · Resigned 14/11/2022

Lee George Westgarth

director · Resigned 12/05/2023

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Carclo Diagnostic Solutions Limited

50–75% votes
Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Reg: 07647172 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTICHIAS, Ian Alan
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line147 Wates Way
2026-08-22

47 WATES WAY

post townMitcham
2026-08-22

MITCHAM