Introduction
Watch Company
D
DIAGNOSTIX LIMITED
DIAGNOSTIX LIMITED is an active company incorporated on 26 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DIAGNOSTIX LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10200160
LTD Company
Age
9 Years
Incorporated 26 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
93 - 95 Gloucester Place London, W1U 6JQ,
Previous Addresses
Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England
From: 26 August 2020To: 21 January 2022
60 Wise Lane London NW7 2RG England
From: 26 May 2016To: 26 August 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERMAN, Nicola Karen
ActiveLondonNW7 2RG
Born October 1976
Director
Appointed 26 May 2016
HERMAN, Nicola Karen
LondonNW7 2RG
Born October 1976
Director
26 May 2016
Active
HERMAN, Paul Stephen
ActiveLondonNW7 2RG
Born June 1972
Director
Appointed 26 May 2016
HERMAN, Paul Stephen
LondonNW7 2RG
Born June 1972
Director
26 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Stephen Herman
ActiveGloucester Place, LondonW1U 6JQ
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2016
Mr Paul Stephen Herman
Gloucester Place, LondonW1U 6JQ
Born June 1972
Ownership of shares 25 to 50 percent
26 May 2016
Active
Mrs Nicola Karen Herman
ActiveGloucester Place, LondonW1U 6JQ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2016
Mrs Nicola Karen Herman
Gloucester Place, LondonW1U 6JQ
Born October 1976
Ownership of shares 25 to 50 percent
26 May 2016
Active
Filing History
21
Description
Type
Date Filed
Document
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
26 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2020