Fortis Cardiff Limited
- Company number
- 08361104
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2013
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Concepta Diagnostics Limited (until 20 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Steven Koon Ching, Dr | Director | 15 Jan 2013 | 29 Feb 2016 |
| ZHANG, Zhi Gang | Director | 20 Nov 2013 | 25 Jul 2016 |
| GILHAM, Ian David, Dr | Director | 20 Nov 2013 | 25 Jul 2016 |
| PORTER, Robert Andrew, Dr | Director | 20 Nov 2013 | 19 Feb 2018 |
| HENAU, Erik Georges | Director | 1 Mar 2016 | 25 Mar 2019 |
| SPURRIER, Barbara | Director | 25 Jul 2016 | 24 Oct 2019 |
| DARROCK, David John | Director | 15 Feb 2018 | 27 Jan 2020 |
| FRAGKOU, Vasiliki | Director | 11 Nov 2018 | 12 May 2020 |
| KENNEDY, Madeleine Elizabeth | Director | 24 Oct 2019 | 4 Jun 2021 |
| DAVIES, David Gareth Lloyd | Secretary | 4 Jun 2021 | 7 Apr 2022 |
| DAVIES, David Gareth Lloyd | Director | 4 Jun 2021 | 7 Apr 2022 |
| EDWARDS, Nicholas Mervyn James | Director | 11 Apr 2022 | 31 Jul 2023 |
| HEDLEY, Martin James Ian | Director | 1 Apr 2024 | 13 Mar 2025 |
| MCCORMICK, Penelope Jane | Director | 13 Nov 2019 | 10 Nov 2025 |
| REYNOLDS, Adam | Director | 10 Nov 2025 | |
| INNES, Lesley | Secretary | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortis Frontier Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2016 |
Accounts
Connections
Owned by
Fortis Cardiff Limited → Fortis Frontier PLC
Directors’ other companies
- REYNOLDS, Adam - Director at Probiotix Health PLC
- REYNOLDS, Adam - Director at New Image Car Care Limited
- REYNOLDS, Adam - Director at Otaq PLC
- REYNOLDS, Adam - Director at New Image Smart Repair Limited
- REYNOLDS, Adam - Director at Autoclenz Limited