AD

AUTOLOGIC DIAGNOSTICS LIMITED

Active

Company number 06814180

Worminghall, England · Incorporated 9 February 2009

Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, England

Last updated on 25 July 2026

Maintenance and repair of motor vehicles · SIC 45200

Other retail sale not in stores, stalls or markets · SIC 47990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2025

Company history

Previous company names

DIAGNOS HOLDINGS LIMITED · 9 February 2009 – 23 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Autologic Diagnostics Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
16 November 2025
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 July 2026 View
Legacy
Insolvency
30 June 2026 View
Legacy
Capital
30 June 2026 View
Resolution
Resolution
30 June 2026 View
Capital Allotment Shares
Capital
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2021 View
Legacy
Accounts
5 November 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2020 View
Legacy
Other
30 September 2020 View
Legacy
Accounts
30 September 2020 View
Legacy
Other
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Legacy
Accounts
7 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Legacy
Accounts
11 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Legacy
Accounts
10 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Legacy
Other
13 October 2016 View
Legacy
Other
13 October 2016 View
Legacy
Accounts
13 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Legacy
Other
7 January 2016 View
Legacy
Accounts
7 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2016 View
Legacy
Other
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2014 View
Legacy
Other
9 October 2014 View
Legacy
Other
9 October 2014 View
Legacy
Other
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Auditors Resignation Company
Auditors
8 November 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Person Secretary Company With Change Date
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2012 View
Capital Name Of Class Of Shares
Capital
3 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
24 January 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Legacy
Mortgage
22 July 2011 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Legacy
Mortgage
13 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Resolution
Resolution
13 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Certificate Change Of Name Company
Change Of Name
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Resolution
Resolution
10 March 2011 View
Resolution
Resolution
23 February 2011 View
Change Of Name Notice
Change Of Name
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2010 View
Accounts With Accounts Type Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Legacy
Officers
21 March 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Capital
12 March 2009 View
Resolution
Resolution
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Mortgage
28 February 2009 View
Incorporation Company
Incorporation
9 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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HP18 9PH

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