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Analyte Topco Limited

17085787

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 The Forum, Minerva Business Park, Lynchwood, PE2 6FT
Incorporated 11/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jamie John Hall

director · Since 11/03/2026

British · England · Age 40

Ayankumar Janubhai Patel

director · Since 01/04/2026

British · England · Age 57

Svikrut Patel

director · Since 01/04/2026

British · United Kingdom · Age 46

Persons with Significant Control

Certek Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Reg: 15828160 · Companies House · Corporate

Notified 11/03/2026

Charges1 outstanding

A registered charge
outstanding

Wilmington Trust (London) Limited as Security Agent (as Defined in the Instrument)

No specific, land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Created 30/06/2026Registered 02/07/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line11 The Forum
2026-04-25

1 THE FORUM

post townLynchwood
2026-04-25

LYNCHWOOD

Filing History9 filings

SH08

capital name of class of shares

04/07/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202615 pages · PDF
Shares allotted

capital allotment shares

23/06/20263 pages · PDF
RESOLUTIONS

resolution

29/04/20261 page · PDF
MA

memorandum articles

29/04/202651 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Incorporated

incorporation company

11/03/202611 pages · PDF