Marker Diagnostics UK Limited

Company Name	Marker Diagnostics UK Limited
Company Status	Active
Company Number	10239380
Category	Private Limited Company
Incorporation Date	20 June 2016(7 years, 10 months ago)
Previous Names	Biovici Diagnostics Limited and Mirna Diagnostics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Antonio Belli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2017(9 months, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	University Professor
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JH

Director Name	Giuseppe Belli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	29 June 2018(2 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JH

Director Name	Lukas Marthinus Maree
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian,South Afric
Status	Current
Appointed	29 June 2018(2 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JH

Director Name	David Cohen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JH

Director Name	Mr Paul Robert Morgan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Role	Medical Diagnostics
Country of Residence	Wales
Correspondence Address	Life Science Building 2 Singleton Park Swansea SA2 8PP Wales

Director Name	Mr Riccardo Pigliucci
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2016(4 months, 1 week after company formation)
Appointment Duration	9 months (resigned 26 July 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	Life Science Building 2 Singleton Park Swansea SA2 8PP Wales

Director Name	Mr Lars Eric Sundstrom
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2016(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Life Science Building 2 Singleton Park Swansea SA2 8PP Wales

Director Name	Mr Gareth Paul Morgan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Life Science Building 2 Singleton Park Swansea SA2 8PP Wales

Director Name	Dr Valentina Di Pietro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2017(9 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2020)
Role	Research Fellow
Country of Residence	England
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

13 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
29 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
6 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JH on 6 October 2020 (1 page)
24 September 2020	Termination of appointment of Valentina Di Pietro as a director on 15 September 2020 (1 page)
28 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
28 April 2020	Change of details for Tenerani Holdings Limited as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
19 June 2019	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 June 2019 (1 page)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
8 February 2019	Notification of Tenerani Holdings Limited as a person with significant control on 28 June 2018 (2 pages)
6 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
19 November 2018	Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
13 September 2018	Cessation of Paul Robert Morgan as a person with significant control on 29 June 2018 (1 page)
11 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06 (3 pages)
10 September 2018	Appointment of David Cohen as a director on 1 August 2018 (2 pages)
1 August 2018	Appointment of Giuseppe Belli as a director on 29 June 2018 (2 pages)
1 August 2018	Termination of appointment of Gareth Paul Morgan as a director on 29 June 2018 (1 page)
1 August 2018	Registered office address changed from Life Science Building 2 Singleton Park Swansea SA2 8PP United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 1 August 2018 (1 page)
1 August 2018	Director's details changed for Dr Valentina Di Pietro on 29 June 2018 (2 pages)
1 August 2018	Appointment of Lukas Marthinus Maree as a director on 29 June 2018 (2 pages)
1 August 2018	Termination of appointment of Paul Robert Morgan as a director on 29 June 2018 (1 page)
1 August 2018	Termination of appointment of Paul Robert Morgan as a director on 29 June 2018 (1 page)
3 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
15 March 2018	Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page)
15 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 800 (3 pages)
15 September 2017	Termination of appointment of Lars Eric Sundstrom as a director on 11 August 2017 (1 page)
15 September 2017	Termination of appointment of Lars Eric Sundstrom as a director on 11 August 2017 (1 page)
15 September 2017	Notification of Paul Robert Morgan as a person with significant control on 1 September 2017 (2 pages)
15 September 2017	Notification of Paul Robert Morgan as a person with significant control on 1 September 2017 (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 800 (3 pages)
3 August 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 July 2017	Termination of appointment of Riccardo Pigliucci as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Riccardo Pigliucci as a director on 26 July 2017 (1 page)
11 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 720 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 720 (4 pages)
11 April 2017	Director's details changed for Mr Valentina Di Pietro on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Valentina Di Pietro on 11 April 2017 (2 pages)
28 March 2017	Appointment of Mr Antonio Belli as a director on 24 March 2017 (2 pages)
28 March 2017	Appointment of Mr Valentina Di Pietro as a director on 24 March 2017 (2 pages)
28 March 2017	Appointment of Mr Antonio Belli as a director on 24 March 2017 (2 pages)
28 March 2017	Appointment of Mr Valentina Di Pietro as a director on 24 March 2017 (2 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 600.00 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 600.00 (4 pages)
8 November 2016	Appointment of Mr Riccardo Pigliucci as a director on 25 October 2016 (2 pages)
8 November 2016	Appointment of Mr Riccardo Pigliucci as a director on 25 October 2016 (2 pages)
7 November 2016	Appointment of Mr Lars Eric Sundstrom as a director on 25 October 2016 (2 pages)
7 November 2016	Appointment of Mr Lars Eric Sundstrom as a director on 25 October 2016 (2 pages)
7 November 2016	Appointment of Mr Gareth Paul Morgan as a director on 25 October 2016 (2 pages)
7 November 2016	Appointment of Mr Gareth Paul Morgan as a director on 25 October 2016 (2 pages)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Marker Diagnostics UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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