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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 InformationRoleAppointedStatus
Autologic House, London Road, Wheatley, OX33 1JH

Director16 June 2017Active
Autologic House, London Road, Wheatley, OX33 1JH

Director16 June 2017Active
Autologic House, London Road, Wheatley, OX33 1JH

Director16 June 2017Active
Autologic House, London Road, Wheatley, OX33 1JH

Secretary01 July 2011Active
15, Hutton Road, Ash Vale, Aldershot, England, GU12 5EY

Secretary28 January 2010Active
No 1, Colmore Square, Birmingham, B4 6AA

Secretary28 January 2010Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary18 November 2009Active
Autologic House, London Road, Wheatley, OX33 1JH

Director18 November 2013Active
Autologic House, London Road, Wheatley, OX33 1JH

Director04 September 2014Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director31 May 2011Active
Autologic House, London Road, Wheatley, England, OX33 1JH

Director01 July 2011Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Director28 January 2010Active
Weston House, Church Road, Weston On The Green, England, OX25 3QP

Director01 July 2011Active
Eca Court, South Park, Sevenoaks, TN13 1DU

Director01 July 2011Active
The Byre, Elm Farm, Ingleby, United Kingdom, DE73 7HW

Director18 November 2009Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Director28 January 2010Active
Autologic House, London Road, Wheatley, OX33 1JH

Director01 July 2011Active
Autologic House, London Road, Wheatley, OX33 1JH

Director30 September 2013Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director18 November 2009Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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