This company is commonly known as Autologic Diagnostics Holdings Limited. The company was founded 14 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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Autologic House, London Road, Wheatley, Oxon, OX33 1JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-05 | Accounts | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-05 | Other | Legacy. | Download |
| 2020-09-30 | Accounts | Legacy. | Download |
| 2020-09-30 | Other | Legacy. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-07 | Accounts | Legacy. | Download |
| 2019-09-26 | Other | Legacy. | Download |
| 2019-09-26 | Other | Legacy. | Download |
| 2019-02-18 | Capital | Capital allotment shares. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-11 | Accounts | Legacy. | Download |
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