HUTANO DIAGNOSTICS LTD
| Status | ACTIVE |
| Company No. | 11264919 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2018 |
| Age | 6 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HUTANO DIAGNOSTICS LTD is an active private limited company with number 11264919. It was incorporated 6 years, 1 month, 26 days ago, on 20 March 2018. The company address is Bioescalator, Roosevelt Drive Bioescalator, Roosevelt Drive, Oxford, OX3 7FZ, England.
Company Fillings
Change person director company with change date
Date: 06 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Atherton Tiripano Mutombwera
Change date: 2023-10-27
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-27
Psc name: Deltam Family Holdings Inc.
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-27
Officer name: Dr Michael John Hudson
Documents
Capital allotment shares
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Capital : 3,508.772 GBP
Date: 2023-09-27
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Janeson
Termination date: 2023-09-27
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Robert Leighton
Termination date: 2023-09-27
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Paul Andrew Abrahams
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: William Siward James
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Capital allotment shares
Date: 21 Sep 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Capital : 3,297.98 GBP
Date: 2023-08-01
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Atherton Tiripano Mutombwera
Change date: 2023-04-28
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Glenn Robert Leighton
Change date: 2023-04-28
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-28
Officer name: Mr David John Janeson
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor William Siward James
Change date: 2023-04-28
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Paul Andrew Abrahams
Change date: 2023-04-28
Documents
Change to a person with significant control
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-28
Psc name: Atherton Tiripano Mutombwera
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-28
New address: Bioescalator, Roosevelt Drive Headington Oxford OX3 7FZ
Old address: Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Old address: Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England
New address: Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG
Change date: 2023-04-28
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-27
Officer name: Dr Glenn Robert Leighton
Documents
Notification of a person with significant control
Date: 01 Feb 2022
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-06
Psc name: Deltam Family Holdings Inc.
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 28 Jan 2022
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-06
Psc name: Atherton Tiripano Mutombwera
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Capital allotment shares
Date: 27 Jan 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 2,121.588 GBP
Date: 2021-12-06
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Janeson
Appointment date: 2021-12-06
Documents
Second filing capital allotment shares
Date: 16 Jul 2021
Action Date: 06 Feb 2021
Category: Capital
Type: RP04SH01
Date: 2021-02-06
Capital : 1,210.628 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 06 Feb 2021
Category: Capital
Type: SH01
Capital : 1,210.628 GBP
Date: 2021-02-06
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 17 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Capital alter shares subdivision
Date: 07 Oct 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-29
Documents
Legacy
Date: 04 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/07/2019
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Stuart James Quin
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Change person director company with change date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Atherton Tiripano Mutombwera
Change date: 2019-05-28
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Atherton Tiripano Mutombwera
Change date: 2019-05-28
Documents
Capital allotment shares
Date: 03 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 141.175 GBP
Date: 2019-04-29
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-03
Officer name: Dr Stuart James Quin
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-03
Officer name: Professor William Siward James
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Andrew Abrahams
Appointment date: 2019-05-03
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-03
Officer name: Dr Glenn Robert Leighton
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP
Old address: Office 4 219 Kensington High Street Kensington London W8 6BD England
Change date: 2019-03-15
Documents
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