DIAGNOS LIMITED - WHEATLEY
Company Profile | Company Filings |
Overview
DIAGNOS LIMITED is a Private Limited Company from WHEATLEY and has the status: Active.
DIAGNOS LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIAGNOS LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIAGNOS LIMITED - WHEATLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUTOLOGIC HOUSE
WHEATLEY
OXON
OX33 1JH
This Company Originates in : United Kingdom
Previous trading names include:
AUTOLOGIC DIAGNOSTICS LIMITED (until 23/03/2011)
AUTOLOGIC DIAGNOSTICS LIMITED (until 23/03/2011)
DIAGNOS.CO.UK LIMITED (until 07/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN HERRON | May 1980 | American | Director | 2017-06-16 | CURRENT |
MR LOTHAR GEILEN | Feb 1961 | German | Director | 2017-06-16 | CURRENT |
MR JOHAN LINUS BRANDT | Nov 1966 | Swedish | Director | 2017-06-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
MR MICHAEL GEORGE COLLEN | Oct 1938 | British | Secretary | 2004-08-04 UNTIL 2009-02-20 | RESIGNED |
MR MICHAEL GEORGE COLLEN | Oct 1938 | British | Secretary | 1999-10-11 UNTIL 2002-06-19 | RESIGNED |
THOMAS EDWIN IVINGS | Nov 1967 | British | Secretary | 2002-06-19 UNTIL 2004-08-04 | RESIGNED |
MRP PETER TOLAND | Nov 1956 | British | Secretary | 2009-02-20 UNTIL 2013-11-25 | RESIGNED |
MR KEVIN JOSEPH FINN | Jun 1960 | British | Director | 2009-02-20 UNTIL 2017-06-16 | RESIGNED |
MR RANALD RORY HENDERSON WEBSTER | Sep 1965 | British | Director | 2013-09-30 UNTIL 2014-07-28 | RESIGNED |
MRP PETER TOLAND | Nov 1956 | British | Director | 2009-02-20 UNTIL 2013-11-25 | RESIGNED |
MORAY INNES SCOTT-DALGLEISH | Jun 1943 | British | Director | 1999-10-11 UNTIL 2009-02-20 | RESIGNED |
IAN MICHAEL JONES | Apr 1969 | British | Director | 2001-06-04 UNTIL 2013-11-25 | RESIGNED |
MR MICHAEL GEORGE COLLEN | Oct 1938 | British | Director | 1999-10-11 UNTIL 2009-02-20 | RESIGNED |
MR MICHAEL JOHN DRISCOLL | Feb 1952 | British | Director | 1999-10-11 UNTIL 2009-02-20 | RESIGNED |
MR JOHN RICHARD CONOLEY | Feb 1961 | British | Director | 2014-09-03 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autologic Diagnostics Limited | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIAGNOS_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £7,713,945 equity |