AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

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

This company is commonly known as Autologic Diagnostics Holdings Limited. The company was founded 15 years ago and was given the registration number 07079844. The firm's registered office is in WHEATLEY. You can find them at Autologic House, London Road, Wheatley, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
Company Number	:	07079844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2009
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Autologic House, London Road, Wheatley, OX33 1JH	Director	16 June 2017	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	16 June 2017	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	16 June 2017	Active
Autologic House, London Road, Wheatley, OX33 1JH	Secretary	01 July 2011	Active
15, Hutton Road, Ash Vale, Aldershot, England, GU12 5EY	Secretary	28 January 2010	Active
No 1, Colmore Square, Birmingham, B4 6AA	Secretary	28 January 2010	Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA	Corporate Secretary	18 November 2009	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	18 November 2013	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	04 September 2014	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	31 May 2011	Active
Autologic House, London Road, Wheatley, England, OX33 1JH	Director	01 July 2011	Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA	Director	28 January 2010	Active
Weston House, Church Road, Weston On The Green, England, OX25 3QP	Director	01 July 2011	Active
Eca Court, South Park, Sevenoaks, TN13 1DU	Director	01 July 2011	Active
The Byre, Elm Farm, Ingleby, United Kingdom, DE73 7HW	Director	18 November 2009	Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA	Director	28 January 2010	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	01 July 2011	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	30 September 2013	Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA	Corporate Director	18 November 2009	Active

People with Significant Control

Opus Group Ab
Notified on	:	16 June 2017
Status	:	Active
Country of residence	:	Sweden
Address	:	Basagatan 10, Se 411 10, Gothenburg, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

Autologic Diagnostics Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Autologic House, London Road, Oxford, England, OX33 1JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement