Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Marker Diagnostics UK Limited
- Incorporated
- 20 June 2016 (10 years)
- Previously known as
- Mirna Diagnostics Limited (until 25 November 2019)Biovici Diagnostics Limited (until 11 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Marc Philipp BruhwilerDavid CohenGiuseppe Belli
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Officers 5 active
Officer details are public data from the Companies House register.
Bruhwiler, Marc Philipp
Director · Appointed 8 April 2024
Swiss
Born April 1968 (58)
Cohen, David
Director · Appointed 1 August 2018
Canadian
Born May 1962 (64)
Belli, Giuseppe
Director · Appointed 29 June 2018
Italian
Born June 1965 (61)
Maree, Lukas Marthinus
Director · Appointed 29 June 2018
Canadian,South African
Born April 1962 (64)
Director · Appointed 24 March 2017
Italian
Born June 1966 (60)
Officer history (5 former)
8 April 2024
Appointed Bruhwiler, Marc Philipp as Director
15 September 2020
Resigned Di Pietro, Valentina, Dr as Director
1 August 2018
Appointed Cohen, David as Director
29 June 2018
Appointed Maree, Lukas Marthinus as Director
29 June 2018
Appointed Belli, Giuseppe as Director
29 June 2018
Resigned Morgan, Gareth Paul as Director
29 June 2018
11 August 2017
Resigned Sundstrom, Lars Eric as Director
26 July 2017
Resigned Pigliucci, Riccardo as Director
24 March 2017
24 March 2017
Appointed Di Pietro, Valentina, Dr as Director
25 October 2016
Appointed Pigliucci, Riccardo as Director
25 October 2016
Appointed Sundstrom, Lars Eric as Director
25 October 2016
Appointed Morgan, Gareth Paul as Director
20 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11279173
Former controllers (1)
29 June 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marker Diagnostics UK Limited This company Owns 75–100% of shares
Marker Therapeutics UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 December 2025 |
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