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 - WHEATLEY

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
DIAGNOS_LIMITED - Accounts 2023-09-15 31-12-2022 £7,713,945 equity

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