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DIAGNOSTICS.AI LTD

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

This company is commonly known as Diagnostics.ai Ltd. The company was founded 14 years ago and was given the registration number 07090963. The firm's registered office is in LONDON. You can find them at 59a Brent Street, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:DIAGNOSTICS.AI LTD
Company Number:07090963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:59a Brent Street, London, NW4 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59b, Brent Street, London, England, NW4 2EA

Secretary14 July 2020Active
59b, Brent Street, London, England, NW4 2EA

Director21 September 2015Active
59b, Brent Street, London, England, NW4 2EA

Director30 November 2009Active
59b, Brent Street, London, England, NW4 2EA

Director15 February 2013Active
59b, Brent Street, London, England, NW4 2EA

Director16 January 2013Active
59b, Brent Street, London, England, NW4 2EA

Director25 November 2022Active
59b, Brent Street, London, England, NW4 2EA

Director27 July 2011Active
59b, Brent Street, London, England, NW4 2EA

Director24 April 2023Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director30 November 2009Active
59a, Brent Street, London, United Kingdom, NW4 2EA

Director15 February 2013Active

People with Significant Control

Mr Aron Mark Cohen
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:59b, Brent Street, London, England, NW4 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ze'Ev Russak
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Israeli
Country of residence:England
Address:59b, Brent Street, London, England, NW4 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-08Capital

Second filing capital allotment shares.

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2023-08-03Incorporation

Memorandum articles.

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2023-08-03Resolution

Resolution.

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2023-08-01Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-04-28Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Appoint person director company with name date.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Incorporation

Memorandum articles.

Download
2021-05-20Resolution

Resolution.

Download
2021-04-28Incorporation

Memorandum articles.

Download
2021-04-28Resolution

Resolution.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Capital

Capital allotment shares.

Download
2020-07-31Capital

Capital allotment shares.

Download
2020-07-21Officers

Appoint person secretary company with name date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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