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Marker Diagnostics UK Limited

Marker Diagnostics UK Limited is an active company incorporated on 20 June 2016 with the registered office located in London, City of London. Marker Diagnostics UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10239380
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Swiss • Lives in Switzerland • Born in Apr 1968
Director • University Professor • Italian • Lives in England • Born in Jun 1966
Director • Canadian • Lives in Canada • Born in May 1962
Director • Italian • Lives in UK • Born in Jun 1965
Director • Canadian,south African • Lives in South Africa • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marker Holdings UK Limited
David Cohen is a mutual person.
Active
Itacof Limited
Giuseppe Belli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.34K
Decreased by £30.93K (-73%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£289.05K
Decreased by £211.97K (-42%)
Total Liabilities
-£7.32M
Increased by £698.04K (+11%)
Net Assets
-£7.03M
Decreased by £910.01K (+15%)
Debt Ratio (%)
2534%
Increased by 1211.29% (+92%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Marc Philipp Bruhwiler Appointed
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Marc Philipp Bruhwiler as a director on 8 April 2024
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 13 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 29 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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