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DIAGNOS LIMITED

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

This company is commonly known as Diagnos Limited. The company was founded 25 years ago and was given the registration number 03856565. 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 74990 - Non-trading company.

Company Information

Name:DIAGNOS LIMITED
Company Number:03856565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Herons Lodge, Thame Road Warborough, Wallingford, OX10 7DG

Secretary04 August 2004Active
Herons Lodge, Thame Road Warborough, Wallingford, OX10 7DG

Secretary11 October 1999Active
58 Manor Road, Woodstock, OX20 1XJ

Secretary19 June 2002Active
Autologic House, London Road, Wheatley, OX33 1JH

Secretary20 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 1999Active
Herons Lodge, Thame Road Warborough, Wallingford, OX10 7DG

Director11 October 1999Active
Autologic House, London Road, Wheatley, OX33 1JH

Director03 September 2014Active
Springfield, Burcot, OX14 3DP

Director11 October 1999Active
Autologic House, London Road, Wheatley, OX33 1JH

Director20 February 2009Active
Autologic House, London Road, Wheatley, OX33 1JH

Director04 June 2001Active
Blenheim House, Warborough, Wallingford, OX10 7DW

Director11 October 1999Active
Autologic House, London Road, Wheatley, OX33 1JH

Director20 February 2009Active
Autologic House, London Road, Wheatley, OX33 1JH

Director30 September 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 1999Active

People with Significant Control

Autologic Diagnostics 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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