AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
- Company statusactive
- Company No07079844
- Age15 years 8 months Incorporated 18 November 2009
- Officers3
Address
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, England
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is an active company incorporated on 18 November 2009 and based in Worminghall, Buckinghamshire, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Small
10 Months Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Nov 2021
Legacy
3 Years Ago on 05 Nov 2021
Legacy
3 Years Ago on 19 Oct 2021
Legacy
3 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2020
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2020
Legacy
4 Years Ago on 05 Oct 2020
Legacy
4 Years Ago on 30 Sep 2020
Legacy
4 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 07 Oct 2019
Legacy
5 Years Ago on 07 Oct 2019
Legacy
5 Years Ago on 26 Sep 2019
Legacy
5 Years Ago on 26 Sep 2019
Capital Allotment Shares
6 Years Ago on 18 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANDT, Johan Linus | director | Nov 1966 | 16 Jun 2017 |
| GEILEN, Lothar | director | Feb 1961 | 16 Jun 2017 |
| HERRON, Brian | director | May 1980 | 16 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opus Group Ab | 16 Jun 2017 | |
| Autologic Diagnostics Group Limited | 06 Apr 2016 |
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