Eclipse Diagnostics Ltd

Active06218499 Private limited company
Incorporated
18 April 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Eclipse House
Robian Way
Swadlincote
DE11 9DH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
British
Born October 1967 (59)
Secretary · Appointed 18 April 2007
British
Director · Appointed 18 April 2007
British
Born March 1967 (59)
Officer history (1 former)
23 April 2024
Appointed Graham, Mark Conrad as Director
16 July 2020
Resigned Rees, David John as Director
18 April 2007
Appointed Parkin, Richard Matthew as Secretary
18 April 2007
Appointed Parkin, Richard Matthew as Director
18 April 2007
Appointed Rees, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12706103
Former controllers (2)
18 January 2021
Ceased Richard Matthew Parkin — Owns 75–100% of shares
16 July 2020
Ceased David John Rees — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eclipse Diagnostics Group Limited Owns 75–100% of shares
Eclipse Automotive Technology Limited Owns 75–100% of shares
Eclipse Diagnostics Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420242023202220212020
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates18 April 2026
30 March 2026Accounts for a dormant company31 October 2025
23 April 2025Confirmation statement with updates18 April 2025
12 February 2025Accounts for a dormant company31 October 2024
29 January 2025Previous accounting period shortened
Show all recent filings

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