Eclipse Diagnostics Eot Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2020-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · DORMANT

Next accounts due

2027-07-31 in 415 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Graham, Mark Conrad · Director appointed 2021-03-01
• Parkin, Richard Matthew · Director appointed 2020-12-03
• Southwell, John Paul · Director appointed 2021-03-01 resigned 2026-03-23
• Parkin, Elaine Ann · Director appointed 2021-03-01 resigned 2023-08-10

People with significant control (2)

• Mr Richard Matthew Parkin Ceased 2022-12-02
  Individual Psc · British · resident in England · born 3/1967 · notified 2020-12-03
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-12-08

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130598930001
  Held by Hsbc UK Bank PLC
  Created 2022-04-12
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-03-30 Dormant accounts AA Accounts
• 2026-03-23 Termination director company with name termination date TM01 Officers
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Dormant accounts AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Dormant accounts AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-24 Termination director company with name termination date (paper) TM01 Officers
• 2023-07-24 Dormant accounts AA Accounts
• 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-08 Notification of a person with significant control statement PSC08 PSC
• 2022-12-08 Cessation of a person with significant control PSC07 PSC
• 2022-12-06 Director details changed CH01 Officers
• 2022-12-06 Director details changed CH01 Officers
• 2022-12-06 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.