EKF DIAGNOSTICS HOLDINGS PLC

active Company number 04347937

Public Limited Company · Incorporated on 7th Jan 2002

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SIC code: 70100
Registered office: Penarth, CF64 2EZ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

EKF DIAGNOSTICS HOLDINGS PLC is a public limited company company based in Penarth. It was incorporated on 7th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

43 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Penarth (CF) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CF64 2EZ £105,000 as of 3rd Oct 2025 View postcode page

Average price (all time) £132,858

Average price (since 2016) £212,165

Property sales recorded 98

Property sales since 2016 27

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	30th Sep 2022	This company	Not recorded	—
Julian Baines	Director	26th Nov 2009		British	View profile
Gavin Jones	Director	25th Mar 2025	This company	British	View profile
Helen Jones	Director	27th Apr 2026	This company	British	View profile
Christopher Mills	Director	8th Apr 2016		British	View profile
Christian Rigg	Director	1st Jul 2021	This company	British	View profile
Jennifer Winter	Director	1st Feb 2022		British	View profile
Christopher Harwood Bernard Mills	PSC	21st Jul 2016	—	British	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
CITY WHARF FREEHOLD COMPANY LTD	16939625	2nd Jan 2026	active
VERICI DX PLC	12567827	22nd Apr 2020	active
WHITFIELD JONES LIMITED	11550890	4th Sep 2018	active
THE LODGE (PENARTH) RTM LIMITED	10959509	12th Sep 2017	active
TEGAN HOLDINGS LTD	10922842	18th Aug 2017	active

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jan 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jan 2002 Company incorporated
7th Jan 2002 L.C.I. DIRECTORS LIMITED appointed as Nominee director
7th Jan 2002 L.C.I. SECRETARIES LIMITED appointed as Nominee secretary
4th Feb 2002 Gilliam Shepherd appointed as Director
4th Feb 2002 Lance Yates appointed as Director
4th Feb 2002 L.C.I. DIRECTORS LIMITED resigned as Nominee director
4th Feb 2002 L.C.I. SECRETARIES LIMITED resigned as Nominee secretary
4th Feb 2002 Gilliam Shepherd appointed as Secretary
10th Apr 2002 Glyn Hirsch appointed as Director
23rd Apr 2002 Michael Henry appointed as Director
23rd Apr 2002 Anthony Hutchinson appointed as Director
23rd Oct 2003 CHARIOT HOUSE LIMITED appointed as Corporate secretary
23rd Oct 2003 Gilliam Shepherd resigned as Director
23rd Oct 2003 Gilliam Shepherd resigned as Secretary
29th Jan 2004 Mark Kirkland appointed as Director
13th Sep 2004 Lance Yates resigned as Director
11th Oct 2004 Glyn Hirsch resigned as Director
11th Oct 2004 Adam Reynolds appointed as Director
21st Apr 2005 Michael Henry resigned as Director
21st Apr 2005 Gordon Hall appointed as Director
28th Jun 2005 Mark Kirkland resigned as Director
28th Jun 2005 Paul Foulger appointed as Director
21st Feb 2007 CHARIOT HOUSE LIMITED resigned as Corporate secretary
21st Feb 2007 Paul Foulger appointed as Secretary
26th Nov 2009 Anthony Hutchinson resigned as Director
26th Nov 2009 Kevin Wilson appointed as Director
26th Nov 2009 David Evans appointed as Director
26th Nov 2009 Julian Baines appointed as Director
28th Sep 2011 Paul Foulger resigned as Director
28th Sep 2011 Richard Evans appointed as Director
23rd Jul 2013 Paul Foulger appointed as Director
31st Mar 2014 Gordon Hall resigned as Director
2nd Jun 2014 Tito Bacarase-Hamilton appointed as Director
15th Aug 2014 David Toohey appointed as Director
15th Aug 2014 Doris-Ann Williams appointed as Director
11th Nov 2015 Ron Zwanziger appointed as Director
30th Nov 2015 Kevin Wilson resigned as Director
10th Dec 2015 David Toohey resigned as Director
10th Dec 2015 Doris-Ann Williams resigned as Director
21st Dec 2015 Lurene Joseph appointed as Director
31st Dec 2015 Tito Bacarase-Hamilton resigned as Director
31st Dec 2015 Paul Foulger resigned as Director
31st Dec 2015 Paul Foulger resigned as Secretary
2nd Mar 2016 Salim Hamir appointed as Secretary
8th Apr 2016 Christopher Mills appointed as Director
11th Apr 2016 Ron Zwanziger resigned as Director
9th May 2016 Lurene Joseph resigned as Director
2nd Jun 2016 David Evans resigned as Director
11th Jul 2016 Carl Contadini appointed as Director
21st Jul 2016 Christopher Harwood Bernard Mills appointed as PSC
19th May 2021 Adam Reynolds resigned as Director
1st Jul 2021 David Salter appointed as Director
1st Jul 2021 Christian Rigg appointed as Director
1st Jan 2022 Richard Evans resigned as Director
1st Jan 2022 Marc Davies appointed as Director
1st Feb 2022 Carl Contadini resigned as Director
1st Feb 2022 Jennifer Winter appointed as Director
30th Sep 2022 ONE ADVISORY LIMITED appointed as Corporate secretary
30th Sep 2022 Salim Hamir resigned as Secretary
6th Feb 2023 David Salter resigned as Director
12th Sep 2023 Stephen Young appointed as Director
29th Sep 2023 Marc Davies resigned as Director
25th Mar 2025 Gavin Jones appointed as Director
7th Feb 2026 Confirmation statement made up
27th Apr 2026 Stephen Young resigned as Director
27th Apr 2026 Helen Jones appointed as Director
30th Jun 2027 Next accounts due

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