Diagnos Limited

Active03856565 Private limited company
Incorporated
11 October 1999 (27 years)
Previously known as
Autologic Diagnostics Limited (until 23 March 2011)
Diagnos.Co.Uk Limited (until 7 May 2009)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Unit 7 Wornal Park
Menmarsh Road
Worminghall
HP18 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
16 June 2017
Resigned Finn, Kevin as Director
16 June 2017
Appointed Brandt, Johan Linus as Director
16 June 2017
Appointed Geilen, Lothar as Director
16 June 2017
Appointed Herron, Brian as Director
2 April 2015
Resigned Conoley, John Richard as Director
3 September 2014
Appointed Conoley, John Richard as Director
28 July 2014
Resigned Webster, Ranald Rory Henderson as Director
25 November 2013
Resigned Jones, Ian Michael as Director
25 November 2013
Resigned Toland, Peter, Mrp as Secretary
25 November 2013
Resigned Toland, Peter, Mrp as Director
30 September 2013
Appointed Webster, Ranald Rory Henderson as Director
20 February 2009
Resigned Collen, Michael George as Secretary
20 February 2009
Appointed Finn, Kevin as Director
20 February 2009
Appointed Toland, Peter, Mrp as Director
20 February 2009
Resigned Scott-Dalgleish, Moray Innes as Director
20 February 2009
Resigned Driscoll, Michael John as Director
20 February 2009
Appointed Toland, Peter, Mrp as Secretary
20 February 2009
Resigned Collen, Michael George as Director
4 August 2004
Appointed Collen, Michael George as Secretary
4 August 2004
Resigned Ivings, Thomas Edwin as Secretary
19 June 2002
Resigned Collen, Michael George as Secretary
19 June 2002
Appointed Ivings, Thomas Edwin as Secretary
4 June 2001
Appointed Jones, Ian Michael as Director
11 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
11 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 1999
Appointed Collen, Michael George as Secretary
11 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1999
Appointed Collen, Michael George as Director
11 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1999
Appointed Driscoll, Michael John as Director
11 October 1999
Appointed Scott-Dalgleish, Moray Innes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06814180

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autologic Diagnostics Limited Owns 75–100% of shares
Diagnos Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £7,713,945 £7,713,945 £7,713,945
Balance sheet detail
202420232022
Debtors£7,713,945£7,713,945£7,713,945
Net Current Assets£7,713,945£7,713,945£7,713,945
Shareholder Funds£7,713,945£7,713,945£7,713,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026
18 August 2026Accounts for a dormant company31 December 2025
23 June 2026Insolvency filing
23 June 2026Share capital filing
23 June 2026Statement of capital
Show all recent filings

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