Advanced Diagnostics Limited

Active04466062 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christian Baur
Stefano Setti
Patrick Grawehr
Owned by
Dormakaba International Holding AG
Accounts type
Small
Address
Diagnostics House
Eastboro Fields
Nuneaton
CV11 6GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baur, Christian, Dr
Director · Appointed 2 January 2025
German
Born March 1970 (56)
Setti, Stefano
Director · Appointed 3 December 2024
Italian
Born January 1967 (59)
Grawehr, Patrick
Director · Appointed 3 March 2022
Swiss
Born April 1964 (62)
Officer history (15 former)
2 January 2025
Appointed Baur, Christian, Dr as Director
31 December 2024
Resigned Gazzola, Michele as Director
31 December 2024
Resigned Zocca, Stefano Aurelio as Director
3 December 2024
Appointed Setti, Stefano as Director
22 November 2023
Resigned Atkins, Matthew David as Director
20 June 2022
Resigned White, Martin as Director
3 March 2022
Appointed Grawehr, Patrick as Director
3 March 2022
Appointed White, Martin as Director
3 March 2022
Resigned Young, Lee as Director
3 March 2022
Resigned Brinker, Bernhard as Director
1 August 2020
Appointed Atkins, Matthew David as Director
30 June 2020
Resigned Finch, Russell Peter as Director
30 June 2020
Resigned Finch, Russell Peter as Secretary
2 December 2019
Appointed Gazzola, Michele as Director
30 September 2019
Resigned Barteselli, Pietro as Director
3 July 2018
Appointed Young, Lee as Director
3 July 2018
Resigned Garrett, Shaun as Director
23 September 2016
Resigned Kalsi, Karmjit Singh as Director
23 September 2016
Appointed Finch, Russell Peter as Director
24 May 2016
Resigned Malacarne, Beat as Director
24 May 2016
Appointed Brinker, Bernhard as Director
7 November 2014
Appointed Zocca, Stefano Aurelio as Director
7 November 2014
Appointed Barteselli, Pietro as Director
7 November 2014
Appointed Malacarne, Beat as Director
22 December 2011
Resigned Chambers, Gregory as Director
1 March 2007
Appointed Garrett, Shaun as Director
20 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2002
Appointed Chambers, Gregory as Director
20 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2002
Appointed Kalsi, Karmjit Singh as Director
20 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2002
Appointed Finch, Russell Peter as Secretary
20 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dormakaba International Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Listed Company
Reg. no. 631767532

What Advanced Diagnostics say about themselves

“Explore our premium vehicle key manufacturing and diagnostic software. Tailored for auto technicians, garages, and engineers worldwide, our solutions are built on global professional expertise.”

— from advanceddiagnostics.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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