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Jméno	Cignpost Diagnostics Limited
Adresa	Building X92 Cody Technology Park Farnborough GU14 0LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. květen 2024
Company No.	12657158 Show on Companies House
Accounts	medium last accounts made up to 29. březen 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Cignpost Investments Limited Status: Active Notified: 10/06/2021 Companies House Number: 13288649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kinane, Denis Francis Status: Ceased Notified: 09/06/2020 Ceased: 10/06/2021 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Markham, Nicholas Status: Ceased Notified: 09/06/2020 Ceased: 10/06/2021 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whatley, Steve Status: Ceased Notified: 09/06/2020 Ceased: 10/06/2021 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bascombe, Andrew Max Farnborough, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Steve Dennis Farnborough, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Matthew Alexander Farnborough, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 25/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kilgour, Jacqueline Cecilia Farnborough, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 31/05/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinane, Denis Francis Farnborough, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 23/06/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

GB Cignpost Corporate Limited Status: Ceased Notified: 31/03/2021 Ceased: 19/11/2021 Companies House Number: 06246549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cignpost Medical Services Limited Status: Ceased Notified: 01/10/2020 Ceased: 19/11/2021 Companies House Number: 12919242 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Cignpost Services Limited Status: Ceased Notified: 31/03/2021 Ceased: 19/11/2021 Companies House Number: 08957224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cignpost Diagnostics Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)