AD

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Active

Company number 07079844

Worminghall, England · Incorporated 18 November 2009

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

Last updated on 24 July 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

BUSINESSCO SERVICES 2 LIMITED · 18 November 2009 – 25 July 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
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
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
Opus Group Ab
Ownership Of Shares 75 To 100 Percent
16 June 2017

Funding

7 funding rounds
15 November 2025
Shares allotted · 0 shares allotted
—
1 May 2022
Shares allotted · 0 shares allotted
—
2 January 2019
Shares allotted · 0 shares allotted
—
20 January 2012
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
6 December 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
30 June 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
30 October 2025 View
Accounts With Accounts Type Small
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 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
Change To A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2020 View
Legacy
Other
5 October 2020 View
Legacy
Accounts
30 September 2020 View
Legacy
Other
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2018 View
Legacy
Accounts
11 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 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
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2016 View
Legacy
Accounts
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2016 View
Legacy
Accounts
7 January 2016 View
Legacy
Other
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Legacy
Other
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 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
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Legacy
Other
9 October 2014 View
Legacy
Other
9 October 2014 View
Legacy
Other
9 October 2014 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 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
Change Person Director Company With Change Date
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Secretary Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Capital Name Of Class Of Shares
Capital
3 February 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
Termination Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2011 View
Certificate Change Of Name Company
Change Of Name
25 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
15 July 2011 View
Change Of Name Notice
Change Of Name
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Capital
1 July 2011 View
Legacy
Insolvency
1 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2011 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2011 View
Capital Name Of Class Of Shares
Capital
1 July 2011 View
Capital Alter Shares Subdivision
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Resolution
Resolution
16 December 2010 View
Capital Allotment Shares
Capital
16 December 2010 View
Legacy
Mortgage
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Alter Shares Subdivision
Capital
25 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Termination Secretary Company With Name
Officers
22 February 2010 View
Appoint Person Secretary Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Resolution
Resolution
15 February 2010 View
Legacy
Mortgage
8 February 2010 View
Incorporation Company
Incorporation
18 November 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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