DIAGNOS LIMITED
Non-Trading
General Information
NAME
DIAGNOS LIMITED
COMPANY NUMBER
03856565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
www.autologic-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2009
23/03/2011
AUTOLOGIC DIAGNOSTICS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP18 9PH
Telephone: 01865870050
TPS: No
Autologic House
London Road
Wheatley
Oxford, Oxfordshire
OX33 1JH
Telephone: 870050
Unit 7
Wornal Park
Menmarsh Road, Worminghall
AYLESBURY
HP18 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOLOGIC DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| DIAGNOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAGNOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGNOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGNOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 11/10/1999 - 20/02/2009 (9 years and 4 months) Secretary: 04/08/2004 - 20/02/2009 (4 years and 6 months) Born in Oct 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
11/10/1999 - 20/02/2009 (9 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPUS GROUP AB | N/A | N/A |
| AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIAGNOS LIMITED | Non-Trading | View Report |
| DIAGNOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Johan Linus Brandt (923386679) Appointed |
| 28/06/2017 | Johan Linus Brandt (923387076) has left the board |
| 22/06/2017 | New Board Member Brian Herron (923392030) Appointed |
| 22/06/2017 | New Board Member Lothar Geilen (923392419) Appointed |
| 21/06/2017 | Kevin Joseph Finn (905916228) has left the board |
| 21/06/2017 | New Board Member Johan Linus Brandt (923387076) Appointed |
| 29/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 01/05/2015 | John Richard Conoley (908092291) has left the board |
| 14/11/2014 | New Annual Return filed |
| 10/11/2014 | New Board Member John Richard Conoley (908092291) Appointed |
| 10/11/2014 | Ranald Rory Henderson Webster (911457385) has left the board |
| 07/11/2014 | New Accounts filed |
| 10/12/2013 | Peter Toland (906181879) has left the board |
| 10/12/2013 | Ian Michael Jones (908105477) has left the board |
| 14/10/2013 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 14/09/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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