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Melys Diagnostics Limited

Melys Diagnostics Limited is an active company incorporated on 28 May 2004 with the registered office located in Whitland, Dyfed. Melys Diagnostics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05140382
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
Whitland Abbey
Abbey Road
Whitland
Carmarthenshire
SA34 0LG
Same address since incorporation
Telephone
01994240265
Email
Available in Endole App
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People
Officers
2
Shareholders
7
Controllers (PSC)
2
Professor Dawood Parker
Director • PSC • Physicist • British • Lives in Wales • Born in Jun 1938
Susan Enderby
Secretary • PSC • British • Born in Aug 1942 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melys AFS Limited
Professor Dawood Parker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.42K
Decreased by £4.87K (-77%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£29.62K
Decreased by £5.22K (-15%)
Total Liabilities
-£105.93K
Decreased by £3.44K (-3%)
Net Assets
-£76.31K
Decreased by £1.78K (+2%)
Debt Ratio (%)
358%
Increased by 43.69% (+14%)
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Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Susan Enderby (PSC) Appointed
4 Years Ago on 3 Aug 2021
John Edwin Enderby Resigned
4 Years Ago on 3 Aug 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Notification of Susan Enderby as a person with significant control on 3 August 2021
Submitted on 10 Nov 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 12 Jun 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Termination of appointment of John Edwin Enderby as a director on 3 August 2021
Submitted on 10 Jun 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 10 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
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Repayment History
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