AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
COMPANY NUMBER
07079844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2009
(14 years and 11 months old)
WEBSITE
www.autologic.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2009
25/07/2011
BUSINESSCO SERVICES 2 LIMITED
BUCKINGHAMSHIRE
HP18 9PH
Telephone: 01865870050
TPS: No
Unit 7
Wornal Park
Menmarsh Road, Worminghall
AYLESBURY
HP18 9PH
Autologic House
Oxford
Oxfordshire
OX33 1JH
Telephone: 870050
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 |
|---|---|---|
| OPUS GROUP AB | N/A | N/A |
| AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOLOGIC DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOLOGIC DIAGNOSTICS HOLDINGS 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 AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOLOGIC DIAGNOSTICS HOLDINGS 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 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2009 - Present (14 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
18/11/2009 - 28/01/2010 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Lothar Geilen (923392419) Appointed |
| 22/06/2017 | New Board Member Brian Herron (923392030) Appointed |
| 21/06/2017 | Kevin Joseph Finn (905916228) has left the board |
| 21/06/2017 | New Board Member Johan Linus Brandt (923386679) Appointed |
| 06/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 19/06/2015 | Alicia Margaret Cavanagh (915418242) has left the board |
| 01/05/2015 | John Richard Conoley (908092291) has left the board |
| 19/12/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 06/11/2014 | New Board Member John Richard Conoley (908092291) Appointed |
| 20/10/2014 | Ranald Rory Henderson Webster (911457385) has left the board |
| 10/12/2013 | Peter Toland (916164876) has left the board |
| 04/12/2013 | Peter Toland (906181879) has left the board |
| 04/12/2013 | Ian Michael Jones (908105477) has left the board |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | New Board Member Alicia Margaret Cavanagh (915418242) Appointed |
| 11/10/2013 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 14/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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