CENTRON DIAGNOSTICS LIMITED

CENTRON DIAGNOSTICS LIMITED is an active private limited company, incorporated on 15 July 2010. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Manor Road, Chatham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CENTRON DIAGNOSTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-3 MANOR ROAD
Post Town	CHATHAM
County	KENT
Postcode	ME4 6AE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

CENTRON DIAGNOSTICS LIMITED

Directors

(The company's officers)

MR PHILIP CHOWIENCZYK

(~67 year old British national)

4 VANBRUGH TERRACE, LONDON, SE3 7AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2012

MR CHRISTOPHER PATRICK LAWSON

(~71 year old British national)

16 GARDEN ROAD, BROMLEY, BR1 3LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2010

Shareholders

(Persons of Significant Control)

Mr Philip Chowienczyk

(~67 year old British national)

1-3, Manor Road, Chatham, Kent, ME4 6AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Christopher Patrick Lawson

(~71 year old British national)

1-3, Manor Road, Chatham, Kent, ME4 6AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

MEDCHIP SOLUTIONS LTD

MR CHRISTOPHER PATRICK LAWSON

NITRICCELL MEDICAL LTD

MR CHRISTOPHER PATRICK LAWSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)