Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Diagenics Limited
- Incorporated
- 7 March 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Office 2Mount House C Office 2Mount House CBond AvenueBletchleyMK1 1SF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born August 1976 (50)
Director · Appointed 1 September 2025
Also at Unimore Products (UK) Limited · more companies
British
Born June 1979 (47)
Soni, Akash
Secretary · Appointed 4 April 2022
Officer history (14 former)
9 February 2026
Resigned Soni, Yash Paul, Dr as Director
9 February 2026
1 September 2025
29 August 2025
Resigned Newcomb-Stubbs, Rebecca as Director
16 October 2024
Resigned Soni, Akash as Director
4 April 2022
Appointed Soni, Akash as Director
4 April 2022
Appointed Soni, Yash Paul, Dr as Director
4 April 2022
Appointed Soni, Akash as Secretary
4 April 2022
Resigned Khambatta, Jimmy as Director
4 April 2022
Resigned Khambatta, Jimmy as Secretary
14 April 2021
Resigned Atkinson, Peter as Director
2 December 2020
Appointed Newcomb-Stubbs, Rebecca as Director
9 November 2000
Appointed Khambatta, Jimmy as Director
1 February 2000
Resigned Atkinson, Peter as Secretary
1 February 2000
Appointed Khambatta, Jimmy as Secretary
16 September 1997
Resigned Khambatta, Jimmy as Director
16 September 1997
27 June 1996
Resigned Khambatta, Jimmy as Secretary
27 June 1996
Appointed Atkinson, Peter as Director
27 June 1996
Appointed Atkinson, Peter as Secretary
12 January 1995
Resigned Atkinson, Diane Margaret as Secretary
12 January 1995
Appointed Khambatta, Jimmy as Director
12 January 1995
Appointed Khambatta, Jimmy as Secretary
12 January 1995
12 January 1995
Resigned Atkinson, Peter as Director
7 March 1994
7 March 1994
7 March 1994
Appointed Atkinson, Diane Margaret as Secretary
7 March 1994
7 March 1994
Appointed Atkinson, Peter as Director
7 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2022
Has significant influence or control
Limited Company
Reg. no. 12411055
Former controllers (2)
4 April 2022
Ceased Jimmy Khambatta — Owns 50–75% of shares
14 April 2021
Ceased Peter Atkinson — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £318,494
- Employees
- 7
- Debt Ratio
- 63%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,441 | £23,255 | £21,888 | £17,778 | £18,727 |
| Current Assets | £853,128 | £369,830 | £619,322 | £321,116 | £310,362 |
| Debtors | £303,269 | £438,161 | £94,914 | £40,386 | |
| Cash | £17,797 | £57,141 | £109,096 | £188,543 | |
| Creditors (< 1 year) | £294,857 | £134,330 | £431,641 | £87,095 | £101,327 |
| Creditors (> 1 year) | £257,218 | ||||
| Net Current Assets | £558,271 | £235,500 | £187,681 | £234,021 | £209,035 |
| Net Assets | £318,494 | £255,677 | £206,491 | £248,692 | £224,534 |
| Shareholder Funds | £318,494 | £255,677 | £206,491 | £248,692 | £224,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Registered office address changed | |||
| 27 May 2026 | Micro company accounts | 31 May 2025 | ||
| 10 February 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director |
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