Diagnos Limited in London Road WHEATLEY - OX33 1JH

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Diagnos Limited WHEATLEY

Diagnos started in year 1999 as Private Limited Company with registration number 03856565. The Diagnos company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wheatley at Autologic House. Postal code: OX33 1JH. Since 23rd March 2011 Diagnos Limited is no longer carrying the name Autologic Diagnostics.

The firm has 3 directors, namely Lothar G., Brian H. and Johan B.. Of them, Lothar G., Brian H., Johan B. have been with the company the longest, being appointed on 16 June 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diagnos Limited Address / Contact

Office Address	Autologic House
Office Address2	London Road
Town	Wheatley
Post code	OX33 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856565
Date of Incorporation	Mon, 11th Oct 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Lothar G.

Position: Director

Appointed: 16 June 2017

Brian H.

Position: Director

Appointed: 16 June 2017

Johan B.

Position: Director

Appointed: 16 June 2017

John C.

Position: Director

Appointed: 03 September 2014

Resigned: 02 April 2015

Ranald W.

Position: Director

Appointed: 30 September 2013

Resigned: 28 July 2014

Peter T.

Position: Secretary

Appointed: 20 February 2009

Resigned: 25 November 2013

Kevin F.

Position: Director

Appointed: 20 February 2009

Resigned: 16 June 2017

Peter T.

Position: Director

Appointed: 20 February 2009

Resigned: 25 November 2013

Michael C.

Position: Secretary

Appointed: 04 August 2004

Resigned: 20 February 2009

Thomas I.

Position: Secretary

Appointed: 19 June 2002

Resigned: 04 August 2004

Ian J.

Position: Director

Appointed: 04 June 2001

Resigned: 25 November 2013

Michael C.

Position: Director

Appointed: 11 October 1999

Resigned: 20 February 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 1999

Resigned: 11 October 1999

Michael D.

Position: Director

Appointed: 11 October 1999

Resigned: 20 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 11 October 1999

Michael C.

Position: Secretary

Appointed: 11 October 1999

Resigned: 19 June 2002

Moray S.

Position: Director

Appointed: 11 October 1999

Resigned: 20 February 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Autologic Diagnostics Limited from Oxford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Autologic Diagnostics Limited

Autologic House London Road, Wheatley, Oxford, Oxfordshire, OX33 1JH, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06814180
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Autologic Diagnostics	March 23, 2011
Diagnos..uk	May 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	7 713 945	7 713 945

Other
Amounts Owed By Related Parties	7 713 945	7 713 945
Net Current Assets Liabilities	7 713 945	7 713 945

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, November 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, November 2021	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, September 2020	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, October 2018	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 7th, January 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 4th, November 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 9th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th November 2014: 2347.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 3rd, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st October 2013: 2347.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 19th, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, March 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st October 2003 with complete member list filed on: 21st, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th October 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th October 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, June 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th December 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th December 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 13th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 13th, June 2000	accounts	Free Download (1 page)

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