| Company Name | Olm Dx Limited |
|---|---|
| Director | Gerard McGonnell |
| Company Status | Active |
| Company Number | 08953513 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Previous Name | McGonnell Thompson Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gerard McGonnell |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 October 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sherburn Terrace Consett Co. Durham DH8 6ND |
| Director Name | Mr Robert Frazer Thompson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Millfield Road Whickham Newcastle Upon Tyne NE16 4QA |
Location
| Registered Address | Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne And Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Mcgonnell 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Frazer Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,817 |
| Cash | £77,792 |
| Current Liabilities | £49,291 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Director's details changed for Mr Gerard Mcgonnell on 2 March 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
| 15 October 2014 | Appointment of Mr Gerard Mcgonnell as a director on 15 October 2014 (2 pages) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|