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AUSDIAGNOSTICS UK LIMITED

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

This company is commonly known as Ausdiagnostics Uk Limited. The company was founded 11 years ago and was given the registration number 08507496. The firm's registered office is in CHESHAM. You can find them at Unit 3 Anglo Business Park, Asheridge Road, Chesham, . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name:AUSDIAGNOSTICS UK LIMITED
Company Number:08507496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Office Address & Contact

Registered Address:Unit 3 Anglo Business Park, Asheridge Road, Chesham, England, HP5 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Aerial Park, Asheridge Road, Chesham, England, HP5 2QD

Director03 March 2022Active
Forest House, 3-5, Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Secretary29 April 2013Active
Unit 1, Aerial Park, Asheridge Road, Chesham, England, HP5 2QD

Director31 August 2022Active
3, Tulkers Close, Prestwood, Great Missenden, England, HP16 0SH

Director20 August 2013Active
35, La Boheme Avenue, New South Wales, Australia, 2229

Director29 April 2013Active

People with Significant Control

Dr. Ralph Dreher
Notified on:31 August 2022
Status:Active
Date of birth:January 1953
Nationality:German
Country of residence:Germany
Address:An Der Neuen Bergstrase 17, 64297, Darmstadt, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Clinical Evidence Enterprises Pty. Ltd.
Notified on:29 April 2017
Status:Active
Country of residence:Australia
Address:PO BOX, 465, Cronulla, Australia, NSW 2230
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2024-02-05Officers

Termination director company with name termination date.

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2024-01-29Address

Change registered office address company with date old address new address.

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2024-01-29Officers

Change person director company with change date.

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2024-01-29Officers

Change person director company with change date.

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2023-06-02Accounts

Change account reference date company current extended.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-02Accounts

Accounts with accounts type full.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-06Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-04Officers

Appoint person director company with name date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-27Address

Change registered office address company with date old address new address.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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