ADVANCED DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED DIAGNOSTICS LIMITED
COMPANY NUMBER
04466062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/06/2002
(22 years and 5 months old)
WEBSITE
www.advanced-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NUNEATON
CV11 6GL
Telephone: 02476347000
TPS: No
Diagnostics House
Eastboro Fields
Nuneaton
CV11 6GL
CV11 6GL
Telephone: 76347000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Stefano Setti (933025508) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2014 - Present (10 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2002 - 23/09/2016 (14 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| DORMA IRELAND LIMITED | N/A | N/A |
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| ALU-SPEC LTD | Dormant | View Report |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Stefano Setti (933025508) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 24/11/2023 | Matthew David Atkins (927318225) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 23/06/2022 | Martin White (929340116) has left the board |
| 10/06/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 11/03/2022 | Lee Young (924855195) has left the board |
| 11/03/2022 | Bernhard Brinker (920845014) has left the board |
| 11/03/2022 | New Board Member Patrick Grawehr (929340149) Appointed |
| 11/03/2022 | New Board Member Martin White (929340116) Appointed |
| 19/08/2020 | New Board Member Matthew David Atkins (927318225) Appointed |
| 06/07/2020 | Russell Peter Finch (908626211) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Michele Gazzola (926660882) Appointed |
| 03/10/2019 | Pietro Barteselli (919253046) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 20/07/2018 | New Board Member Lee Young (924855195) Appointed |
| 20/07/2018 | Shaun Garrett (911935592) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 13/10/2016 | Karmjit Kalsi (908272894) has left the board |
| 02/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Bernhard Brinker (920845014) Appointed |
| 26/05/2016 | Beat Malacarne (919253182) has left the board |
| 14/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Beat Malacarne (919253182) Appointed |
| 20/11/2014 | New Board Member Stefano Aurelio Zocca (919253100) Appointed |
| 20/11/2014 | New Board Member Pietro Barteselli (919253046) Appointed |
| 20/11/2014 | Stefano Aurelio Zocca (919253297) has left the board |
| 20/11/2014 | Beat Malacarne (919253353) has left the board |
| 20/11/2014 | Pietro Barteselli (919253246) has left the board |
| 13/11/2014 | New Board Member Pietro Barteselli (919253246) Appointed |
| 13/11/2014 | New Board Member Stefano Aurelio Zocca (919253297) Appointed |
| 13/11/2014 | New Board Member Beat Malacarne (919253353) Appointed |
| 09/07/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
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