ECO DIAGNOSTICS LIMITED

ECO DIAGNOSTICS LIMITED is an active private limited company, incorporated on 20 July 2000. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Castle Street, Taunton. 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. ECO DIAGNOSTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 CHARTFIELD HOUSE
Address Line 2	CASTLE STREET
Post Town	TAUNTON
County	SOMERSET
Postcode	TA1 4AS

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	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ECO DIAGNOSTICS LIMITED

Directors

(The company's officers)

DR ANDREW CHRISTIAAN GROENHOF

(~65 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS

Current Director
Gives occupation as BIOCHEMIST
Usually resident in ENGLAND

Appointed on 20/07/2000

PETER JAMES BOYNE

(~72 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 20/07/2000

Shareholders

(Persons of Significant Control)

Mr Andrew Christiaan Groenhof

(~65 year old British national)

2 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% 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

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)