Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Platform Diagnostics Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (35 former)
1 April 2025
31 March 2025
21 August 2023
21 August 2023
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
14 November 2022
14 November 2022
7 November 2022
5 November 2022
17 December 2020
17 December 2020
12 February 2020
12 February 2020
Resigned Wakes, Angela as Director
31 December 2019
Appointed Wakes, Angela as Director
31 December 2019
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
31 March 2018
31 March 2018
6 December 2017
1 April 2015
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
15 October 2013
15 October 2013
15 October 2013
15 October 2013
9 January 2012
29 March 2011
Appointed Cook, Eric as Secretary
29 March 2011
4 December 2009
4 December 2009
11 June 2008
11 June 2008
17 April 2008
15 April 2008
Resigned Hardcastle, John Kenneth Willis as Director
3 August 2007
3 August 2007
30 June 2007
27 June 2007
27 June 2007
27 April 2007
Appointed Hardcastle, John Kenneth Willis as Director
27 April 2007
27 April 2007
27 April 2007
27 April 2007
22 September 2006
6 August 2006
Resigned Allen, Gerald John, Dr as Director
20 October 2005
12 September 2005
Appointed Allen, Gerald John, Dr as Director
12 September 2005
12 September 2005
18 November 2004
18 November 2004
31 March 2004
27 February 2003
31 October 2002
15 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
24 September 2002
24 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07647172
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Platform Diagnostics Limited This company Holds 50–75% of voting rights
Electro-Medical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 31 October 2024 | Confirmation statement with updates | 31 October 2024 |
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