ED

EKF DIAGNOSTICS HOLDINGS PLC

Active

Company number 04347937

Penarth · Incorporated 7 January 2002

Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2021

Company history

Previous company names

EAGLECRAFT LIMITED · 7 January 2002 – 23 April 2002

INTERNATIONAL BRAND LICENSING PLC · 23 April 2002 – 6 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Harwood Bernard Mills
Born November 1952
Ownership Of Shares 25 To 50 Percent
21 July 2016

Funding

26 funding rounds
11 October 2021
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
5 May 2020
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
20 March 2014
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
9 November 2012
Shares allotted · 0 shares allotted
—
12 April 2012
Shares allotted · 0 shares allotted
—
12 April 2012
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
15 June 2011
Shares allotted · 0 shares allotted
—
15 June 2011
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
7 July 2010
Shares allotted · 0 shares allotted
—
6 July 2010
Shares allotted · 0 shares allotted
—
5 July 2010
Shares allotted · 0 shares allotted
—
16 March 2010
Shares allotted · 0 shares allotted
—
26 November 2009
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
24 April 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 April 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 April 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 February 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 February 2026 View
Capital Return Purchase Own Shares
Capital
9 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
31 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 December 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
14 July 2025 View
Change Sail Address Company With Old Address New Address
Address
11 July 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 May 2025 View
Resolution
Resolution
27 May 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Resolution
Resolution
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Resolution
Resolution
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2022 View
Accounts With Accounts Type Group
Accounts
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Capital Cancellation Shares
Capital
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Capital Allotment Shares
Capital
15 October 2021 View
Resolution
Resolution
27 July 2021 View
Resolution
Resolution
25 July 2021 View
Resolution
Resolution
25 July 2021 View
Resolution
Resolution
25 July 2021 View
Resolution
Resolution
25 July 2021 View
Memorandum Articles
Incorporation
25 July 2021 View
Accounts With Accounts Type Group
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Resolution
Resolution
1 July 2021 View
Change Sail Address Company With Old Address New Address
Address
5 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Capital Allotment Shares
Capital
6 October 2020 View
Resolution
Resolution
25 June 2020 View
Accounts With Accounts Type Group
Accounts
25 June 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Capital Cancellation Shares
Capital
2 January 2019 View
Capital Return Purchase Own Shares
Capital
2 January 2019 View
Capital Return Purchase Own Shares
Capital
18 December 2018 View
Capital Cancellation Shares
Capital
10 December 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Capital Cancellation Shares By Plc
Capital
26 January 2018 View
Capital Return Purchase Own Shares
Capital
13 November 2017 View
Capital Cancellation Shares By Plc
Capital
18 October 2017 View
Capital Cancellation Shares
Capital
18 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2017 View
Legacy
Capital
8 September 2017 View
Certificate Capital Reduction Issued Capital
Capital
8 September 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Resolution
Resolution
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Change Sail Address Company With New Address
Address
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 February 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Resolution
Resolution
9 June 2014 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Resolution
Resolution
16 May 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Resolution
Resolution
10 March 2014 View
Resolution
Resolution
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2014 View
Capital Allotment Shares
Capital
7 February 2014 View
Capital Allotment Shares
Capital
7 February 2014 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2013 View
Resolution
Resolution
10 January 2013 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Legacy
Mortgage
2 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Resolution
Resolution
9 August 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Resolution
Resolution
28 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
10 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
10 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 February 2011 View
Capital Allotment Shares
Capital
20 December 2010 View
Capital Allotment Shares
Capital
18 November 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Resolution
Resolution
14 July 2010 View
Resolution
Resolution
14 July 2010 View
Legacy
Mortgage
10 July 2010 View
Resolution
Resolution
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
6 July 2010 View
Change Of Name Notice
Change Of Name
6 July 2010 View
Accounts With Accounts Type Group
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Resolution
Resolution
18 January 2010 View
Capital Allotment Shares
Capital
10 December 2009 View
Accounts With Accounts Type Group
Accounts
4 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Annual Return
10 February 2009 View
Memorandum Articles
Incorporation
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Annual Return
25 March 2008 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Accounts With Accounts Type Group
Accounts
19 June 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
12 February 2007 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Group
Accounts
22 May 2006 View
Legacy
Annual Return
10 April 2006 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Mortgage
27 July 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Resolution
Resolution
11 October 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Address
26 March 2003 View
Legacy
Annual Return
28 February 2003 View
Statement Of Affairs
Miscellaneous
19 December 2002 View
Legacy
Capital
19 December 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Capital
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Capital
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 April 2002 View
Legacy
Reregistration
25 April 2002 View
Accounts Balance Sheet
Accounts
25 April 2002 View
Auditors Statement
Auditors
25 April 2002 View
Auditors Report
Auditors
25 April 2002 View
Re Registration Memorandum Articles
Incorporation
25 April 2002 View
Legacy
Reregistration
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Certificate Change Of Name Company
Change Of Name
23 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
10 April 2002 View
Incorporation Company
Incorporation
7 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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