RUTHERFORD DIAGNOSTICS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

3 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

Discover RUTHERFORD DIAGNOSTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Karol Sikora	Director	British	United Kingdom	77	25 Jan 2019	Active
Mark Bentley Jackson	Director	British	England	69	1 Apr 2022	Active

Shareholders

Shareholders (1)


Rutherford Health Plc	100.0%	1	Ordinary	2 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rutherford Health Plc

United Kingdom

Active

Notified 30 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

RUTHERFORD HEALTH PLC united kingdom voting rights 25 to 50 percent

SCHRODERS PLC united kingdom

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC united kingdom

LINK FUND SOLUTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent

LF SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

RUTHERFORD DIAGNOSTICS LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(24 pages)
13 Jun 2024	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(27 pages)
1 Mar 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Mar 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Mar 2023	Insolvency	Liquidation Compulsory Appointment Liquidator	View(3 pages)