PLC Public Limited Company Every UK PLC, from the register

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Ekf Diagnostics Holdings PLC

EKF Diagnostics is a global leader in point-of-care diagnostics and biotechnology, offering innovative medical technologies and patient-centric solutions. The company’s own description of itself, taken from its website.

Active 24 years old · 1,879th oldest of 4,506 · incorporated in the 2000s

Company number04347937
StatusActive
Incorporated07/01/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800DXTF3EAUK1AR05

Registered office

AVON HOUSE, 19 STANWELL ROAD, PENARTH, CARDIFF, CF64 2EZ

Online

Website www.ekfdiagnostics.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 291 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 17/02/2026.

Filings: share capital47
Filings: officer changes15
Filings: resolutions13
Filings: accounts10
Filings: confirmation statements9
Filings: charges2

The most recent filings

Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 28 who have resigned.

ONE ADVISORY LIMITED Corporate secretaryappointed 30/09/2022
Julian Huw Baines Directorappointed 26/11/2009
Gavin Joseph Jones Directorappointed 25/03/2025
Helen Jones Directorappointed 27/04/2026
Christopher Harwood Bernard Mills Directorappointed 08/04/2016
Christian Alexander Rigg Directorappointed 01/07/2021
Jennifer Ann Julia Winter Directorappointed 01/02/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Christopher Harwood Bernard Mills
Owns 25% to 50% of the shares
since 21/07/2016

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 06/10/2023
A registered charge
Hsbc Bank PLC
Fully satisfied, created 02/03/2017
A registered charge
North Atlantic Smaller Companies Investment Trust PLC
Fully satisfied, created 10/05/2016
A registered charge
Zwanziger Family Ventures Llc
Fully satisfied, created 23/02/2016
A registered charge
Zwanziger Family Ventures Llc
Fully satisfied, created 08/01/2016
A registered charge
Hsbc Bank PLC
Fully satisfied, created 28/02/2014
Charge of deposit
Coutts & Company
Fully satisfied, created 06/07/2010
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 19/07/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at CF64 2EZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,879th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)