0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DIAGNOSTIC REAGENTS LIMITED

Learn more about DIAGNOSTIC REAGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WENMAN ROAD, THAME,, OXON, OX9 3NY

DIAGNOSTIC REAGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00704871
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
Company DIAGNOSTIC REAGENTS LIMITED is a Private Limited Company, registration number 00704871, established in United Kingdom on the 4. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on WENMAN ROAD, THAME,, OXON, OX9 3NY. Business of the company DIAGNOSTIC REAGENTS LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company DIAGNOSTIC REAGENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about DIAGNOSTIC REAGENTS LIMITED. Our website makes it possible to view other available documents related to DIAGNOSTIC REAGENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 133
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
Add to cart
10/05/11 STATEMENT OF CAPITAL GBP 133
Form type: SH01
Date: 2011.06.06
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
Add to cart
ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.12
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.12
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.08.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARGARET DENSON
Form type: TM02
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET DENSON
Form type: TM01
Date: 2010.08.18
£2.95
Add to cart
SECRETARY APPOINTED DR ANTHONY KENNETH DENSON
Form type: AP03
Date: 2010.08.18
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENSON / 08/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
Add to cart
RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
Add to cart
RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
Add to cart
RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
Add to cart
RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/01
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
Add to cart
RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
Add to cart
RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
Add to cart
RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
Add to cart
RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
Add to cart
RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
Add to cart
RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY KENNETH DENSON (current)
Secretary, 2010.07.29
11 LAUREL BANK COURT , LEEDS
LS6 3DX, WEST YORKSHIRE
ANTHONY KENNETH DENSON (current)
Director, MANAGING DIRECTOR, 1992.08.11
11 LAUREL BANK COURT , LEEDS
LS6 3DX, WEST YORKSHIRE
STEPHEN VAUGHAN REED (current)
Director, 2006.07.25
GALLEYS LEIGHTON ROAD , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
MARGARET DENSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.11 - 2010.07.29
5 HAZEL AVENUE , THAME
OX9 2AW, OXON
KENNETH WILLIAM ERNEST DENSON (resigned)
Director, MANAGING DIRECTOR AND RESEARCH, 1992.08.11 - 2006.07.27
TWO CHESTNUTS EMMINGTON , CHINNOR
OX39 4AA, OXFORDSHIRE
MARGARET DENSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2010.07.29
5 HAZEL AVENUE , THAME
OX9 2AW, OXON
Date 2014.12.31 2013.12.31
Fixed Assets £ 146,637 - 9.14 % £ 161,395
Tangible Fixed Assets £ 146,637 - 9.14 % £ 161,395
Current Assets £ 664,327 + 7.5 % £ 618,007
Tangible Fixed Assets Depreciation £ 322,926 + 4.79 % £ 308,168
Provisions For Liabilities Charges £ 20,117 - 13.65 % £ 23,298
Share Premium Account £ 83,292 £ 83,292
Debtors £ 37,566 - 57.92 % £ 89,275
Shareholder Funds £ 763,106 + 6.28 % £ 718,016
Profit Loss Account Reserve £ 679,681 + 7.11 % £ 634,591
Called Up Share Capital £ 133 £ 133
Net Assets Liabilities Including Pension Asset Liability £ 763,106 + 6.28 % £ 718,016
Total Assets Less Current Liabilities £ 783,223 + 5.65 % £ 741,314
Net Current Assets Liabilities £ 636,586 + 9.77 % £ 579,919
Creditors Due Within One Year £ 27,741 - 27.17 % £ 38,088
Cash Bank In Hand £ 507,796 + 18.14 % £ 429,840
Stocks Inventory £ 118,965 + 20.3 % £ 98,892
Share Capital Allotted Called Up Paid £ 133 £ 133
Number Shares Allotted 133 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 469,563 £ 469,563

Information about the Private Limited Company DIAGNOSTIC REAGENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data