Fortis Cardiff Limited

Dissolved 25 Aug 202608361104 Private limited company
Incorporated
15 January 2013
Previously known as
Concepta Diagnostics Limited (until 20 August 2025)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
South West
Address
St James House C/o Bpe Solicitors LLP
St James House
St James Square
Cheltenham
GL50 3PR

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at New Image Smart Repair Limited, Autoclenz Limited, Probiotix Health PLC · more companies
British
Born July 1962 (64)
Innes, Lesley
Secretary · Appointed 13 June 2023
Officer history (14 former)
10 November 2025
Appointed Reynolds, Adam as Director
10 November 2025
Resigned Mccormick, Penelope Jane as Director
13 March 2025
Resigned Hedley, Martin James Ian as Director
1 April 2024
Appointed Hedley, Martin James Ian as Director
31 July 2023
Resigned Edwards, Nicholas Mervyn James as Director
13 June 2023
Appointed Innes, Lesley as Secretary
11 April 2022
Appointed Edwards, Nicholas Mervyn James as Director
7 April 2022
Resigned Davies, David Gareth Lloyd as Secretary
7 April 2022
Resigned Davies, David Gareth Lloyd as Director
4 June 2021
Appointed Davies, David Gareth Lloyd as Secretary
4 June 2021
Resigned Kennedy, Madeleine Elizabeth as Director
4 June 2021
Appointed Davies, David Gareth Lloyd as Director
12 May 2020
Resigned Fragkou, Vasiliki as Director
27 January 2020
Resigned Darrock, David John as Director
13 November 2019
Appointed Mccormick, Penelope Jane as Director
24 October 2019
Appointed Kennedy, Madeleine Elizabeth as Director
24 October 2019
Resigned Spurrier, Barbara as Director
25 March 2019
Resigned Henau, Erik Georges as Director
11 November 2018
Appointed Fragkou, Vasiliki as Director
19 February 2018
Resigned Porter, Robert Andrew, Dr as Director
15 February 2018
Appointed Darrock, David John as Director
25 July 2016
Appointed Spurrier, Barbara as Director
25 July 2016
Resigned Zhang, Zhi Gang as Director
25 July 2016
Resigned Gilham, Ian David, Dr as Director
1 March 2016
Appointed Henau, Erik Georges as Director
29 February 2016
Resigned Lee, Steven Koon Ching, Dr as Director
20 November 2013
Appointed Zhang, Zhi Gang as Director
20 November 2013
Appointed Gilham, Ian David, Dr as Director
20 November 2013
Appointed Porter, Robert Andrew, Dr as Director
15 January 2013
Appointed Lee, Steven Koon Ching, Dr as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 06573154

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fortis Frontier PLC
Fortis (Maltings) Limited DissolvedOwns 75–100% of shares
Fortis Cardiff Limited This company DissolvedOwns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via voluntary strike-off
9 June 2026First Gazette notice for voluntary strike-off
2 June 2026Registered office address changed
1 June 2026Application to strike the company off the register
2 March 2026Confirmation statement with updates28 February 2026
Show all 104 filings

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