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Advanced Diagnostics Limited, CV11 6GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCED DIAGNOSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Diagnostics Limited. The company was founded 22 years ago and was given the registration number 04466062. The firm's registered office is in NUNEATON. You can find them at Diagnostics House, Eastboro Fields, Nuneaton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADVANCED DIAGNOSTICS LIMITED
Company Number:04466062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director02 December 2019Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director03 March 2022Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director07 November 2014Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Secretary20 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2002Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director01 August 2020Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director07 November 2014Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director24 May 2016Active
1 Church Field, Congerstone, Nuneaton, CV13 6NA

Director20 June 2002Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director23 September 2016Active
48, Shenton Lane, Market Bosworth, Nuneaton, England, CV13 0PN

Director01 March 2007Active
3 The Laurels, Off Fairlands Park, Coventry, CV4 7PA

Director20 June 2002Active
Cheriton, Farnham Lane, Haslemere, GU27 1HD

Director07 November 2014Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director03 March 2022Active
Diagnostics House, Eastboro Fields, Nuneaton, England, CV11 6GL

Director03 July 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2002Active

People with Significant Control

Dormakaba International Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:24, Hofwisenstrasse, Rumlang, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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