PLATFORM DIAGNOSTICS LIMITED

active Company number 04543484

Private Limited by Shares · Incorporated on 24th Sep 2002

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SIC code: 72190
Registered office: Mitcham, CR4 4HR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PLATFORM DIAGNOSTICS LIMITED is a private limited by shares company based in Mitcham. It was incorporated on 24th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

1 Director View directors

86 Companies at address View all 111 Companies in postcode View postcode

SICs

View other companies in Mitcham (CR) with the same SIC code:

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

Property intelligence

Latest sale price in CR4 4HR £97,200 as of 26th Jun 2019 View postcode page

Average price (all time) £10,048,600

Average price (since 2016) £10,048,600

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Tichias	Director	1st Apr 2025		British	View profile
Carclo Diagnostic Solutions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
STREAMLINE AEROSPACE LIMITED	13470713	22nd Jun 2021	active
CARCLO DIAGNOSTIC SOLUTIONS LIMITED	07647172	25th May 2011	active
CARCLO PLATT NEDERLAND B.V.	BR007250	1st Jun 2003	open
CIT TECHNOLOGY LIMITED	04424254	25th Apr 2002	active
CARCLO HOLDING LIMITED	04401557	22nd Mar 2002	active

Showing the latest 5 of 85 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: 24th Sep 2002
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Sep 2002 Company incorporated
24th Sep 2002 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
24th Sep 2002 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Oct 2002 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
14th Oct 2002 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Oct 2002 Damian Bond appointed as Director
14th Oct 2002 Bernard Rapson appointed as Director
14th Oct 2002 Bernard Rapson appointed as Secretary
15th Oct 2002 Steven Minter appointed as Director
31st Oct 2002 Roderick Bowers appointed as Director
27th Feb 2003 Roderick Bowers resigned as Director
31st Mar 2004 George Zajicek appointed as Director
18th Nov 2004 Steven Minter resigned as Director
18th Nov 2004 David Evans appointed as Director
12th Sep 2005 Damian Bond resigned as Director
12th Sep 2005 Bernard Rapson resigned as Director
12th Sep 2005 Gerald Allen appointed as Director
20th Oct 2005 George Zajicek resigned as Director
6th Aug 2006 Gerald Allen resigned as Director
22nd Sep 2006 Bernard Rapson appointed as Director
27th Apr 2007 Bernard Rapson resigned as Director
27th Apr 2007 Julian Baines appointed as Director
27th Apr 2007 John Hardcastle appointed as Director
27th Apr 2007 Ian Williamson appointed as Director
27th Apr 2007 Julian Viggars appointed as Director
27th Jun 2007 Bernard Rapson resigned as Secretary
27th Jun 2007 Darren Rothery appointed as Secretary
30th Jun 2007 David Evans resigned as Director
3rd Aug 2007 Julian Baines resigned as Director
3rd Aug 2007 Alastair Aikman appointed as Director
15th Apr 2008 John Hardcastle resigned as Director
17th Apr 2008 Alastair Aikman resigned as Director
11th Jun 2008 WMEB CONSULTANTS LIMITED appointed as Corporate director
11th Jun 2008 Julian Baines appointed as Director
4th Dec 2009 Julian Baines resigned as Director
4th Dec 2009 Lyn Rees appointed as Director
29th Mar 2011 Darren Rothery resigned as Secretary
29th Mar 2011 Eric Cook appointed as Secretary
9th Jan 2012 Lyn Rees resigned as Director
15th Oct 2013 WMEB CONSULTANTS LIMITED resigned as Corporate director
15th Oct 2013 Ian Williamson resigned as Director
15th Oct 2013 Patrick Ward appointed as Director
15th Oct 2013 Richard Ottaway appointed as Director
31st Mar 2015 Patrick Ward resigned as Director
31st Mar 2015 Eric Cook resigned as Secretary
31st Mar 2015 Richard Ottaway appointed as Secretary
1st Apr 2015 Christopher Malley appointed as Director
6th Apr 2016 Carclo Diagnostic Solutions Limited appointed as Corporate PSC
6th Dec 2017 Robert Brooksbank appointed as Director
31st Mar 2018 Robert Brooksbank resigned as Director
31st Mar 2018 Julian Viggars resigned as Director
30th Aug 2019 Richard Ottaway resigned as Director
30th Aug 2019 Lee Westgarth appointed as Director
30th Aug 2019 Richard Ottaway resigned as Secretary
30th Aug 2019 Richard Cole appointed as Secretary
4th Oct 2019 Richard Cole resigned as Secretary
4th Oct 2019 Angela Wakes appointed as Secretary
31st Dec 2019 Christopher Malley resigned as Director
31st Dec 2019 Angela Wakes appointed as Director
12th Feb 2020 Angela Wakes resigned as Director
12th Feb 2020 Matthew Thewlis appointed as Director
17th Dec 2020 Nicholas Sanders appointed as Director
17th Dec 2020 Matthew Thewlis resigned as Director
5th Nov 2022 Nicholas Sanders resigned as Director
7th Nov 2022 Franciscus Doorenbosch appointed as Director
14th Nov 2022 Franciscus Doorenbosch resigned as Director
14th Nov 2022 David Bedford appointed as Director
12th May 2023 Lee Westgarth resigned as Director
20th Jun 2023 Angela Wakes resigned as Secretary
21st Aug 2023 David Bedford resigned as Director
21st Aug 2023 Eric Hutchinson appointed as Director
31st Mar 2025 Eric Hutchinson resigned as Director
1st Apr 2025 Ian Tichias appointed as Director
31st Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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