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Company Information for AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
AUTOLOGIC HOUSE, LONDON ROAD, WHEATLEY, OXON, OX33 1JH,
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Company Registration Number
07079844
Private Limited Company
Active |
Company Name | ||
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AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED | ||
Legal Registered Office | ||
AUTOLOGIC HOUSE LONDON ROAD WHEATLEY OXON OX33 1JH Other companies in OX33 | ||
Previous Names | ||
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Company Number | 07079844 | |
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Company ID Number | 07079844 | |
Date formed | 2009-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHAN LINUS BRANDT |
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LOTHAR GEILEN |
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BRIAN HERRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH FINN |
Director | ||
ALICIA MARGARET CAVANAGH |
Director | ||
JOHN RICHARD CONOLEY |
Director | ||
RANALD RORY HENDERSON WEBSTER |
Director | ||
PETER TOLAND |
Company Secretary | ||
IAN MICHAEL JONES |
Director | ||
PETER TOLAND |
Director | ||
BENJAMIN THOMAS KIDD DAVIS |
Director | ||
DONALD ALEXANDER MACLENNAN |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
HELEN HESTER JUDITH GIRONI |
Director | ||
DONALD STUART NICOL |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
ADAM THOMAS MCGIVERON |
Director | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOLOGIC DIAGNOSTICS LIMITED | Director | 2017-06-16 | CURRENT | 2009-02-09 | Active | |
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED | Director | 2017-06-16 | CURRENT | 2010-06-23 | Active | |
DIAGNOS LIMITED | Director | 2017-06-16 | CURRENT | 1999-10-11 | Active | |
AUTOLOGIC DIAGNOSTICS LIMITED | Director | 2017-06-16 | CURRENT | 2009-02-09 | Active | |
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED | Director | 2017-06-16 | CURRENT | 2010-06-23 | Active | |
DIAGNOS LIMITED | Director | 2017-06-16 | CURRENT | 1999-10-11 | Active | |
AUTOLOGIC DIAGNOSTICS LIMITED | Director | 2017-06-16 | CURRENT | 2009-02-09 | Active | |
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED | Director | 2017-06-16 | CURRENT | 2010-06-23 | Active | |
DIAGNOS LIMITED | Director | 2017-06-16 | CURRENT | 1999-10-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
01/05/22 STATEMENT OF CAPITAL GBP 468.74971 | ||
SH01 | 01/05/22 STATEMENT OF CAPITAL GBP 468.74971 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PSC05 | Change of details for Opus Group Ab as a person with significant control on 2018-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
SH01 | 02/01/19 STATEMENT OF CAPITAL GBP 468.74970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS GROUP AB | |
PSC07 | CESSATION OF AUTOLOGIC DIAGNOSTICS GROUP LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS GROUP AB | |
PSC07 | CESSATION OF AUTOLOGIC DIAGNOSTICS GROUP LIMITED AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR LOTHAR GEILEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN HERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH FINN | |
AP01 | DIRECTOR APPOINTED MR JOHAN LINUS BRANDT | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 468.74969 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 468.74969 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA CAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLEY | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 468.74969 | |
AR01 | 18/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 468.74969 | |
AR01 | 18/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALICIA MARGARET CAVANAGH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOLAND / 27/11/2012 | |
AR01 | 18/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER TOLAND / 21/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 468.74 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/01/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH FINN / 01/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED BUSINESSCO SERVICES 2 LIMITED CERTIFICATE ISSUED ON 25/07/11 | |
AP01 | DIRECTOR APPOINTED MR PETER TOLAND | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN | |
AP01 | DIRECTOR APPOINTED KEVIN JOSEPH FINN | |
AP03 | SECRETARY APPOINTED PETER TOLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GIRONI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 43975.486 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/07/11 STATEMENT OF CAPITAL GBP 24.16 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/06/11 | |
SH02 | SUB-DIVISION 30/06/11 | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
RES13 | SUB DIVISION/SHARE PREMIUM ACCOUNT REDUCED BY £608335.15 30/06/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL | |
AP01 | DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART NICOL / 31/08/2010 | |
SH02 | SUB-DIVISION 28/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCGIVERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | |
AP03 | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
AP01 | DIRECTOR APPOINTED DONALD STUART NICOL | |
AP01 | DIRECTOR APPOINTED HELEN HESTER JUDITH GIRONI | |
AP03 | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
RES13 | SECTION 551 27/01/2010 | |
RES01 | ADOPT ARTICLES 27/01/2010 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | FORESIGHT 2 VCT PLC (THE TRUSTEE) | |
DEED OF ACCESSION | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | OCTOPUS VCT PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | OCTOPUS APOLLO VCT 1 PLC, OCTOPUS APOLLO VCT 2 PLC, OCTOPUS PROTECTED VCT PLC AND OCTOPUS PROTECTED VCT 2 PLC (AS TRUSTEE FOR ITSELF) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |