Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Ekf Diagnostics Holdings PLC
- Incorporated
- 7 January 2002 (24 years)
- Previously known as
- International Brand Licensing PLC (until 6 July 2010)Eaglecraft Limited (until 23 April 2002)
- Industry
- Activities of head offices (70100)
- Directors
- Helen JonesGavin Joseph Jones
- Owned by
- Christopher Harwood Bernard Mills
- Accounts type
- Group
- Region
- Wales
- Address
- Avon House19 Stanwell RoadPenarthCF64 2EZ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Jones, Helen
Director · Appointed 27 April 2026
British
Born March 1979 (47)
Jones, Gavin Joseph
Director · Appointed 25 March 2025
British
Born December 1980 (45)
Corporate Secretary · Appointed 30 September 2022
Director · Appointed 1 February 2022
British
Born January 1960 (66)
Director · Appointed 1 July 2021
British
Born June 1974 (52)
Director · Appointed 8 April 2016
British
Born November 1952
Director · Appointed 26 November 2009
British
Born June 1964 (62)
Officer history (28 former)
27 April 2026
Appointed Jones, Helen as Director
27 April 2026
Resigned Young, Stephen Michael as Director
25 March 2025
Appointed Jones, Gavin Joseph as Director
29 September 2023
12 September 2023
Appointed Young, Stephen Michael as Director
6 February 2023
30 September 2022
Resigned Hamir, Salim as Secretary
30 September 2022
1 February 2022
1 February 2022
1 January 2022
1 January 2022
1 July 2021
1 July 2021
19 May 2021
11 July 2016
2 June 2016
9 May 2016
11 April 2016
8 April 2016
2 March 2016
Appointed Hamir, Salim as Secretary
31 December 2015
31 December 2015
31 December 2015
Resigned Bacarase-Hamilton, Tito, Dr as Director
21 December 2015
10 December 2015
10 December 2015
30 November 2015
11 November 2015
15 August 2014
15 August 2014
2 June 2014
Appointed Bacarase-Hamilton, Tito, Dr as Director
31 March 2014
23 July 2013
28 September 2011
28 September 2011
26 November 2009
26 November 2009
26 November 2009
26 November 2009
Resigned Hutchinson, Anthony as Director
21 February 2007
21 February 2007
28 June 2005
28 June 2005
21 April 2005
21 April 2005
11 October 2004
11 October 2004
13 September 2004
Resigned Yates, Lance Anthony as Director
29 January 2004
23 October 2003
Resigned Shepherd, Gilliam Margaret as Director
23 October 2003
Resigned Shepherd, Gilliam Margaret as Secretary
23 October 2003
23 April 2002
Appointed Hutchinson, Anthony as Director
23 April 2002
10 April 2002
4 February 2002
Appointed Shepherd, Gilliam Margaret as Secretary
4 February 2002
Appointed Shepherd, Gilliam Margaret as Director
4 February 2002
Appointed Yates, Lance Anthony as Director
4 February 2002
4 February 2002
7 January 2002
7 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1952
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Purchase of own shares | |||
| 17 September 2026 | Purchase of own shares | |||
| 17 September 2026 | Cancellation of shares | |||
| 17 September 2026 | Cancellation of shares | |||
| 17 September 2026 | Purchase of own shares |
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