VALLEY DIAGNOSTICS LIMITED

Company 14392400 • Liquidation Liquidator appointed • Private limited company
Company age
4 years

Company overview

Incorporation date
3 October 2022
Company type
Private limited company
Jurisdiction
Wales
Can file
Yes

Insolvency notices

  1. 17 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 17 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Industry classification (SIC codes)

86900

Officers & directors (3)

TAYLOR, David

Director

Appointed: 7 December 2022

Active

ROOKE, David John, Dr

Director

Appointed: 31 January 2025 • Resigned: 31 March 2026

SMITH, Richard Ian

Director

Appointed: 3 October 2022 • Resigned: 24 February 2026

Recent filing history (21)

29 June 2026

Registered office address changed from Room 3.5 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 29 June 2026

Address • Form AD01

29 June 2026

Statement of affairs

Insolvency • Form LIQ02

29 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 June 2026

Resolutions

Resolution • Form RESOLUTIONS

1 April 2026

Termination of appointment of David John Rooke as a director on 31 March 2026

Officers • Form TM01

24 February 2026

Termination of appointment of Richard Ian Smith as a director on 24 February 2026

Officers • Form TM01

24 October 2025

Director's details changed for Mr Richard Ian Smith on 1 October 2025

Officers • Form CH01

23 October 2025

Change of details for Mr David Taylor as a person with significant control on 1 October 2025

Persons with significant control • Form PSC04

23 October 2025

Director's details changed for Mr David Taylor on 1 October 2025

Officers • Form CH01

23 October 2025

Cessation of Richard Ian Smith as a person with significant control on 14 January 2025

Persons with significant control • Form PSC07

23 October 2025

Confirmation statement made on 2 October 2025 with updates

Confirmation statement • Form CS01

13 August 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

31 January 2025

Appointment of Dr David John Rooke as a director on 31 January 2025

Officers • Form AP01

31 January 2025

Resolutions

Resolution • Form RESOLUTIONS

31 January 2025

Statement of capital following an allotment of shares on 14 January 2025

Capital • Form SH01

Persons with significant control (3)

Mr Richard Ian Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 3 October 2022

Dr David John Rooke

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 3 October 2022

Mr David Taylor

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 3 October 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 June 2026

Practitioners:

Katrina Jane Orum - Ground Floor, 16 Columbus Walk

Huw Powell - Ground Floor, 16 Columbus Walk

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 16 October 2026

Additional information

Has charges No
Super secure PSCs No