AUTOLOGIC DIAGNOSTICS LIMITED

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

This company is commonly known as Autologic Diagnostics Limited. The company was founded 15 years ago and was given the registration number 06814180. 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 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	AUTOLOGIC DIAGNOSTICS LIMITED
Company Number	:	06814180
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 62012 - Business and domestic software development

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	03 January 2018	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	05 May 2016	Active
Autologic House, London Road, Wheatley, United Kingdom, OX33 1JH	Secretary	20 February 2009	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	03 September 2014	Active
Autologic House, London Road, Wheatley, United Kingdom, OX33 1JH	Director	20 February 2009	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	05 May 2016	Active
Autologic House, London Road, Wheatley, United Kingdom, OX33 1JH	Director	09 February 2009	Active
E C A Court, South Park, Sevenoaks, TN13 1DU	Director	20 January 2010	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	05 May 2016	Active
Park Cottage, Park Lane, Seal, Sevenoaks, TN15 0EE	Director	20 February 2009	Active
Autologic House, London Road, Wheatley, OX33 1JH	Director	05 May 2016	Active
Autologic House, London Road, Wheatley, United Kingdom, OX33 1JH	Director	20 February 2009	Active
Autologic House, London Road, Wheatley, United Kingdom, OX33 1JH	Director	30 September 2013	Active

People with Significant Control

Autologic Diagnostics Holdings 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Confirmation statement	Confirmation statement with updates.	Download
2023-09-14	Accounts	Accounts with accounts type full.	Download
2023-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-29	Accounts	Accounts with accounts type full.	Download
2022-02-10	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	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-09-30	Accounts	Legacy.	Download
2020-09-30	Other	Legacy.	Download
2020-09-30	Other	Legacy.	Download
2020-02-20	Confirmation statement	Confirmation statement with no 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
2019-02-13	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
2018-10-04	Other	Legacy.	Download
2018-10-04	Other	Legacy.	Download
2018-02-09	Confirmation statement	Confirmation statement with no updates.	Download