Accelerate Diagnostics UK Limited

Company Name	Accelerate Diagnostics UK Limited
Company Status	Active
Company Number	09086570
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Carlos Faro Fortes
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	25 November 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Head Of Accounting & Controlling Emea
Country of Residence	Spain
Correspondence Address	Esteve Terradas 1 3rd Floor Castelldefels Barcelona 08860

Director Name	Mr Steven Reichling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(5 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer, Accelerate Diagnostics, I
Country of Residence	United States
Correspondence Address	Esteve Terradas 1 3rd Floor Castelldefels Barcelona 08860

Director Name	Mr Cherif Amin Bousselham
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Emea Commercial Head
Country of Residence	Spain
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Nikolaos Pavlidis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	General Manager
Country of Residence	Greece
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Lawrence Lindsay Mehren
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2014(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Juan Manuel Martin Duaigues
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 March 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Parc Upc-Rdit, 1, 3rd Floor Parque MediterrÃNeo De Esteve Terradas Castelldefels Barcelona 08860

Director Name	Mr Stephen John Holland
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Harald Hermanus Maria Derkx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2019)
Role	Head Of Finance And Operations
Country of Residence	Spain
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

20 January 2021	Full accounts made up to 31 December 2019 (24 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Cherif Amin Bousselham as a director on 15 January 2020 (2 pages)
11 March 2020	Termination of appointment of Lawrence Lindsay Mehren as a director on 31 January 2020 (1 page)
11 March 2020	Termination of appointment of Stephen John Holland as a director on 28 February 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
19 July 2019	Appointment of Mr Steven Reichling as a director on 1 July 2019 (2 pages)
18 July 2019	Termination of appointment of Harald Hermanus Maria Derkx as a director on 1 July 2019 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 February 2019	Appointment of Mr Carlos Faro Fortes as a director on 25 November 2018 (2 pages)
11 February 2019	Termination of appointment of Juan Manuel Martin Duaigues as a director on 25 November 2018 (1 page)
9 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 May 2018	Appointment of Mr Harald Hermanus Maria Derkx as a director on 15 September 2016 (2 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
20 December 2017	Second filing of the annual return made up to 16 June 2015 (17 pages)
20 December 2017	Second filing of the annual return made up to 1 June 2016 (19 pages)
20 December 2017	Second filing for the appointment of Lawrence Lindsay Mehren as a director (6 pages)
20 December 2017	Second filing of the annual return made up to 16 June 2015 (17 pages)
20 December 2017	Second filing for the appointment of Lawrence Lindsay Mehren as a director (6 pages)
20 December 2017	Second filing of the annual return made up to 1 June 2016 (19 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to Tower Bridge House St. Katharines Way London E1W 1DD on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to Tower Bridge House St. Katharines Way London E1W 1DD on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Tower Bridge House St. Katharines Way London E1W 1DD on 6 September 2016 (1 page)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (7 pages)
26 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 April 2016	Appointment of Mr Stephen John Holland as a director on 25 March 2016 (2 pages)
8 April 2016	Appointment of Mr Stephen John Holland as a director on 25 March 2016 (2 pages)
8 April 2016	Appointment of Mr Juan Manuel Martin Duaigues as a director on 25 March 2016 (2 pages)
8 April 2016	Appointment of Mr Juan Manuel Martin Duaigues as a director on 25 March 2016 (2 pages)
15 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
15 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (4 pages)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2017. (4 pages)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
25 July 2014	Termination of appointment of Nikolaos Pavlidis as a director on 24 July 2014 (1 page)
25 July 2014	Appointment of Lawrence Lindsay Mehren as a director on 24 July 2014 (2 pages)
25 July 2014	Appointment of Lawrence Lindsay Mehren as a director on 24 July 2014 (2 pages)
25 July 2014	Termination of appointment of Nikolaos Pavlidis as a director on 24 July 2014 (1 page)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (26 pages)

Accelerate Diagnostics UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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