SIME DIAGNOSTICS LIMITED

active Company number 08881197

Private Limited by Shares · Incorporated on 7th Feb 2014

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SIC code: 72110
Registered office: London, W1U 7LP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SIME DIAGNOSTICS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 2014 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

8 Directors View directors

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SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Petra Argent	Secretary	21st Nov 2016	This company	Not recorded	—
Michael Christieson	Director	17th Nov 2025	This company	British	View profile
Morten Henneveld	Director	14th Sep 2022	This company	Danish	View profile
Stephen Hull	Director	4th Dec 2025	This company	American	View profile
Gregory Kunst	Director	4th Dec 2025	This company	American	View profile
Francisco Martinez Cillero	Director	7th Sep 2021	This company	Mexican	View profile
Michael Trevino	Director	19th Mar 2014	This company	American	View profile
Povl Verder	Director	7th Feb 2014	This company	Danish	View profile
Agnar Thor Hoskuldsson (ceased)	PSC	6th Apr 2016	—	Icelandic	View profile

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Company snapshot

Status: active
Incorporated: 7th Feb 2014
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

7th Feb 2014 Company incorporated
7th Feb 2014 Povl Verder appointed as Director
19th Mar 2014 Brian Howlett appointed as Director
19th Mar 2014 Michael Trevino appointed as Director
19th Mar 2014 Agnar HÖskuldsson appointed as Director
19th Mar 2014 Palle Andersen appointed as Director
6th Apr 2016 Agnar Thor Hoskuldsson appointed as PSC
15th Aug 2016 Brian Howlett resigned as Director
21st Nov 2016 Petra Argent appointed as Secretary
23rd May 2018 Meinhard Schmidt appointed as Director
20th Dec 2018 Agnar Thor Hoskuldsson ceased to be a PSC
24th Jan 2019 Manuel Pinuela Rangel appointed as Director
31st Dec 2019 Meinhard Schmidt resigned as Director
7th Sep 2021 Francisco Martinez Cillero appointed as Director
14th Sep 2022 Morten Henneveld appointed as Director
7th Nov 2025 Palle Andersen resigned as Director
17th Nov 2025 Michael Christieson appointed as Director
4th Dec 2025 Stephen Hull appointed as Director
4th Dec 2025 Gregory Kunst appointed as Director
22nd Jan 2026 Agnar HÖskuldsson resigned as Director
22nd Jan 2026 Manuel Pinuela Rangel resigned as Director
7th Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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