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MC Diagnostics LTD
Adresa
Unit 5
Optic Technium
Ffordd William Morgan
St Asaph
Denbighshire
LL17 0JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 1 Hawkshead Rd Croft Technology Park
St Asaph
CH62 3RJ
Company No. 05843597 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)32500 Manufacture of medical and dental instruments and supplies
72110 Research and experimental development on biotechnology
Company Register Statusactive
KYC Check
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 (4)

Source: Companies House
gb-flag GB Act Genomics Holdings Ltd Status: Ceased Notified: 30/06/2021 Ceased: 16/03/2022 Nature of Control
  • Ownership of shares - 75% or more
    •
    Crosby, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Culkin, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maguire, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Chan, Yiu Keung Bromborough, Wirral, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: British
    Crosby, Ian Raby Mere, Merseyside Status: Active Notified: 12/06/2006 Date of Birth: 07/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ling, Walt Bromborough, Wirral, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Maguire, Peter Michael Bromborough, Wirral, United Kingdom Status: Active Notified: 12/06/2006 Date of Birth: 05/1960 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Yeung, Danny Sheng Wu 728 Kings Rd, Quarry Bay, Hong Kong, Hong Kong Status: Active Notified: 16/03/2023 Date of Birth: 10/1978 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Yung, Lap Hang Taipei 114, Taiwan Status: Ceased Notified: 30/06/2021 Ceased: 31/08/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag AM Robotics 2018 LTD Status: Active Notified: 29/01/2018 Companies House Number: 11173912 Nature of Control
  • Ownership of shares - 75% or more
    •