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Rutherford Diagnostics Limited

Rutherford Diagnostics Limited is a liquidation company incorporated on 30 June 2017 with the registered office located in London, City of London. Rutherford Diagnostics Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 6 months ago
Company No
10844984
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1151 days
Dated 29 June 2021 (4 years ago)
Next confirmation dated 29 June 2022
Was due on 13 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1102 days
For period 1 Mar29 Feb 2020 (1 year)
Accounts type is Small
Next accounts for period 31 August 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1956
Director • Doctor Of Medicine • British • Lives in UK • Born in Jun 1948
Rutherford Health Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Bentley Jackson is a mutual person.
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Mark Bentley Jackson is a mutual person.
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Genie Care Limited
Mark Bentley Jackson is a mutual person.
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Medigold Health Consultancy Limited
Mark Bentley Jackson is a mutual person.
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Frontier Medical Products Limited
Mark Bentley Jackson is a mutual person.
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Bentley Consulting Limited
Mark Bentley Jackson is a mutual person.
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Frontier Medical Group Limited
Mark Bentley Jackson is a mutual person.
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Frontier Medical Solutions Limited
Mark Bentley Jackson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£43.41K
Increased by £43.41K (%)
Total Liabilities
-£1.68M
Increased by £1.01M (+152%)
Net Assets
-£1.63M
Decreased by £967.23K (+146%)
Debt Ratio (%)
3859%
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Liquidator Appointed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Court Order to Wind Up
3 Years Ago on 22 Jun 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Dr Mark Bentley Jackson Appointed
3 Years Ago on 1 Apr 2022
New Charge Registered
3 Years Ago on 23 Mar 2022
Michael James Von Bertele Resigned
3 Years Ago on 17 Feb 2022
Accounting Period Extended
3 Years Ago on 7 Feb 2022
Michael Moran Resigned
3 Years Ago on 21 Dec 2021
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Documents
Progress report in a winding up by the court
Submitted on 9 Apr 2025
Progress report in a winding up by the court
Submitted on 13 Jun 2024
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a liquidator
Submitted on 1 Mar 2023
Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on 1 March 2023
Submitted on 1 Mar 2023
Order of court to wind up
Submitted on 22 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jun 2022
Repayment History
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