Menna Overview
Here’s a quick overview of DIAGNOSTICS.AI LTD 👀 — a London based business that started in 2009.
DIAGNOSTICS.AI LTD
- Company statusactive
- Company No07090963
- Age16 years 8 months Incorporated 30 November 2009
- Officers8
Address
59b Brent Street, London, NW4 2EA, England
DIAGNOSTICS.AI LTD is an active company incorporated on 30 November 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Memorandum Articles
5 Years Ago on 20 May 2021
Resolution
5 Years Ago on 20 May 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNARD, David Anthony, Dr | secretary | 14 Jul 2020 | |
| BENGEN, Simon Jonathan | director | Sep 1981 | 21 Sept 2015 |
| COHEN, Aron Mark | director | Aug 1982 | 30 Nov 2009 |
| COHEN, Samuel David | director | Jul 1950 | 15 Feb 2013 |
| GLENVILLE, Brian Eric, Professor | director | Jun 1954 | 16 Jan 2013 |
| MATTIVI, Scott Joseph | director | Aug 1962 | 25 Nov 2022 |
| RUSSAK, Ze'Ev | director | Aug 1979 | 27 Jul 2011 |
| SHERR, Ilan Gavriel | director | Mar 1979 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aron Mark Cohen | Aug 1982 | 06 Apr 2016 |
| Mr Ze'Ev Russak | Aug 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DIAGNOSTICS.AI LTD 👀 — a London based business that started in 2009.