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Launch Diagnostics Holdings Limited

Launch Diagnostics Holdings Limited is an active company incorporated on 24 November 2009 with the registered office located in Dartford, Kent. Launch Diagnostics Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07085578
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lakeview West Crossways Business Park
Galleon Boulevard
Dartford
Kent
DA2 6QE
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
Telephone
01189507656
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1971
Director • American • Lives in United States • Born in Feb 1970
Director • Belgian • Lives in Belgium • Born in Jan 1978
Director • Belgian • Lives in Belgium • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Launch Diagnostics Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Group Plc
Tony Peter Gardiner is a mutual person.
Active
Avacta Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Analytical Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Life Sciences Limited
Tony Peter Gardiner is a mutual person.
Active
Crossco (1127) Limited
Tony Peter Gardiner is a mutual person.
Active
Avacta Group Trustee Limited
Tony Peter Gardiner is a mutual person.
Active
Affimer Limited
Tony Peter Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.83M
Increased by £31.7K (+1%)
Total Liabilities
-£2.92M
Increased by £31.61K (+1%)
Net Assets
£2.91M
Increased by £91 (0%)
Debt Ratio (%)
50%
Increased by 0.27% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Notification of PSC Statement
5 Months Ago on 27 Mar 2025
Mr Frédéric Hoffmann Appointed
5 Months Ago on 24 Mar 2025
Mr Kristof Marivoet Appointed
5 Months Ago on 24 Mar 2025
Christina Coughlin Resigned
5 Months Ago on 24 Mar 2025
Avacta Group Plc (PSC) Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Tony Peter Gardiner Resigned
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Tony Peter Gardiner Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Registered office address changed from Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Lakeview West Crossways Business Park Galleon Boulevard Dartford Kent DA2 6QE on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Appointment of Mr Frédéric Hoffmann as a director on 24 March 2025
Submitted on 27 Mar 2025
Cessation of Avacta Group Plc as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Notification of a person with significant control statement
Submitted on 27 Mar 2025
Termination of appointment of Christina Coughlin as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Kristof Marivoet as a director on 24 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 29 Nov 2024
Second filing for the termination of Tony Peter Gardiner as a secretary
Submitted on 26 Nov 2024
Repayment History
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