-
AUTOLOGIC DIAGNOSTICS LIMITED - Autologic House, London Road, Wheatley, Oxon, United Kingdom
Company Information
- Company registration number
- 06814180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Autologic House
- London Road
- Wheatley
- Oxon
- OX33 1JH Autologic House, London Road, Wheatley, Oxon, OX33 1JH UK
Management
- Managing Directors
- BRANDT, Johan Linus
- GEILEN, Lothar
- HERRON, Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-09
- Age Of Company 2009-02-09 15 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Autologic Diagnostics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIAGNOS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 254900877K9OYT6QDB36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
-
AUTOLOGIC DIAGNOSTICS LIMITED Company Description
- AUTOLOGIC DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06814180. Its current trading status is "live". It was registered 2009-02-09. It was previously called DIAGNOS HOLDINGS LIMITED. It has declared SIC or NACE codes as "45200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at Autologic House .
Get AUTOLOGIC DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autologic Diagnostics Limited - Autologic House, London Road, Wheatley, Oxon, United Kingdom
- 2009-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOLOGIC DIAGNOSTICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
accounts-with-accounts-type-full (2023-09-14) - AA
-
confirmation-statement-with-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-10) - CS01
-
accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
-
legacy (2021-11-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-05) - AA
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
-
legacy (2021-10-19) - GUARANTEE2
-
legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
-
legacy (2020-09-30) - PARENT_ACC
-
legacy (2020-09-30) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
-
legacy (2020-09-30) - GUARANTEE2
keyboard_arrow_right 2019
-
legacy (2019-09-26) - AGREEMENT2
-
legacy (2019-09-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
-
legacy (2019-10-07) - PARENT_ACC
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
-
legacy (2018-10-04) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
legacy (2018-10-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
-
legacy (2018-10-04) - AGREEMENT2
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-19) - TM01
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
mortgage-satisfy-charge-full (2017-06-21) - MR04
-
legacy (2017-10-10) - AGREEMENT2
-
legacy (2017-10-10) - GUARANTEE2
-
legacy (2017-10-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
-
legacy (2016-01-07) - GUARANTEE2
-
legacy (2016-01-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
legacy (2016-10-13) - PARENT_ACC
-
legacy (2016-10-13) - AGREEMENT2
-
legacy (2016-10-13) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-13) - AA
-
change-person-director-company-with-change-date (2016-05-25) - CH01
keyboard_arrow_right 2015
-
legacy (2015-10-13) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-06) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
-
legacy (2014-10-09) - PARENT_ACC
-
legacy (2014-10-09) - AGREEMENT2
-
legacy (2014-10-09) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-06) - TM02
-
termination-director-company-with-name (2013-12-06) - TM01
-
auditors-resignation-company (2013-11-08) - AUD
-
change-person-secretary-company-with-change-date (2013-02-28) - CH03
-
change-person-director-company-with-change-date (2013-02-28) - CH01
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
-
capital-name-of-class-of-shares (2012-02-03) - SH08
-
accounts-with-accounts-type-small (2012-09-18) - AA
-
legacy (2012-01-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
legacy (2012-02-02) - MG02
-
resolution (2012-02-03) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2012-02-03) - SH10
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
-
change-of-name-notice (2011-02-23) - CONNOT
-
resolution (2011-02-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
certificate-change-of-name-company (2011-03-23) - CERTNM
-
resolution (2011-03-10) - RESOLUTIONS
-
capital-allotment-shares (2011-07-13) - SH01
-
termination-director-company-with-name (2011-11-23) - TM01
-
legacy (2011-07-22) - MG01
-
legacy (2011-07-13) - MG01
-
resolution (2011-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-07-19) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-03) - AA
-
change-account-reference-date-company-previous-shortened (2010-09-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
appoint-person-director-company-with-name (2010-01-28) - AP01
-
termination-director-company-with-name (2010-01-28) - TM01
keyboard_arrow_right 2009
-
incorporation-company (2009-02-09) - NEWINC
-
legacy (2009-02-28) - 395
-
legacy (2009-03-10) - 395
-
resolution (2009-03-12) - RESOLUTIONS
-
legacy (2009-03-12) - 122
-
legacy (2009-03-12) - 88(2)
-
legacy (2009-03-12) - 288a
-
legacy (2009-03-21) - 288a