Rutherford Diagnostics Limited

In liquidation10844984 Private limited company
Incorporated
30 June 2017 (9 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Small
Region
Greater London
Address
10 Fleet Place
London
EC4M 7QS

Filing status

Accounts due
31 August 2022
Last accounts
29 February 2020
Conf. stmt due
13 July 2022
Last conf. stmt
29 June 2021

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born November 1956
Director · Appointed 25 January 2019
British
Born June 1948 (78)
Officer history (2 former)
1 April 2022
Appointed Jackson, Mark Bentley as Director
17 February 2022
Resigned Von Bertele, Michael James, Dr as Director
21 December 2021
Resigned Moran, Michael as Director
25 January 2019
Appointed Sikora, Karol as Director
12 December 2017
Appointed Von Bertele, Michael James, Dr as Director
30 June 2017
Appointed Moran, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 9420705

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kind Consumer Holdings Limited DissolvedOwns 25–50% of shares
Lignia Wood Company Limited Status not confirmedOwns 25–50% of shares
Rutherford Health PLC In liquidationOwns 25–50% of shares
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited This company In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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