active Qynn Score: 0
Formed in 2015, ADVANCED CANCER DIAGNOSTICS LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 15 months.
The registered office of the company is currently based at 28 Bolton Street, London, England, W1J 8BP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
28 Bolton Street London W1J 8BP
24/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 |
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5
1
0
0
0
0
0
0
3
1
0
0
0
0
0
0
Accounts
Micro company accounts made up to 30/04/2019
20/01/2020
30/04/2019
Confirmation Statement
Confirmation statement made on 26/11/2019 with no updates
13/01/2020
26/11/2019
Accounts
Micro company accounts made up to 30/04/2018
30/01/2019
30/04/2018
Confirmation Statement
Confirmation statement made on 26/11/2018 with no updates
19/12/2018
26/11/2018
Confirmation Statement
Confirmation statement made on 26/11/2017 with no updates
10/01/2018
26/11/2017
Accounts
Total exemption small company accounts made up to 30/04/2017
27/08/2017
30/04/2017
Officers
Appointment of Mr Wojciech Janczyk as a director on 06/03/2017
12/04/2017
06/03/2017
Officers
Termination of appointment of Timothy Mark Hugh Dodd as a director on 09/03/2017
12/04/2017
09/03/2017
Accounts
Current accounting period extended from 30/11/2016 to 30/04/2017
12/04/2017
30/04/2017
Address
Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to 28 Bolton Street London W1J 8BP on 24/03/2017
24/03/2017
24/03/2017
Capital
Statement of capital following an allotment of shares on 04/05/2016
12/12/2016
04/05/2016
Confirmation Statement
Confirmation statement made on 26/11/2016 with updates
12/12/2016
26/11/2016
Capital
Statement of capital following an allotment of shares on 04/04/2016
20/04/2016
04/04/2016
Capital
Statement of capital following an allotment of shares on 24/02/2016
18/04/2016
24/02/2016
Capital
Sub-division of shares on 24/02/2016
18/04/2016
24/02/2016
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED CANCER DIAGNOSTICS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED CANCER DIAGNOSTICS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
06/03/2017
4 Yrs 1 Mth
6,450
March 1964
Director
27/11/2015
1 Yr 3 Mths
09/03/2017
Individual Person
n/a
28/10/2016
Ownership of shares – More than 50% but less than 75%