Diatec Diagnostics Ltd

Active04733494 Private limited company
Incorporated
14 April 2003 (23 years)
Previously known as
Acoustic Metrology Limited (until 5 October 2022)
Industry
Technical testing and analysis (71200)
Directors
Rene Schneider
Accounts type
Small
Region
West Midlands
Address
Geneva House International Park
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Graham, Laura
Secretary · Appointed 2 May 2023
Director · Appointed 2 May 2023
South African
Born February 1979 (47)
Director · Appointed 10 April 2018
Danish
Born November 1970
Schneider, Rene
Director · Appointed 10 April 2018
Danish
Born December 1973 (52)
Officer history (9 former)
2 May 2023
Resigned Nielsen, Arne Boye as Director
2 May 2023
Appointed Coleman, Bronwen as Director
2 May 2023
Appointed Graham, Laura as Secretary
2 May 2023
Resigned Tait, Alistair Keith as Director
2 May 2023
Resigned Tait, Alistair as Secretary
10 April 2018
Appointed Schneider, Rene as Director
10 April 2018
Appointed Nielsen, Arne Boye as Director
10 April 2018
Appointed Nielsen, Soren as Director
10 April 2018
Resigned Canning, David Manus as Director
24 August 2017
Resigned Proudler, Alan Raymond as Director
7 October 2016
Appointed Tait, Alistair as Secretary
7 October 2016
Appointed Tait, Alistair Keith as Director
7 October 2016
Resigned Proudler, Alan Raymond as Secretary
21 August 2013
Appointed Proudler, Alan Raymond as Secretary
13 August 2013
Resigned Proudler, Alan Raymond as Secretary
14 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 2003
Appointed Proudler, Alan Raymond as Secretary
14 April 2003
Appointed Proudler, Alan Raymond as Director
14 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 2003
Appointed Canning, David Manus as Director
14 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06784635
Former controllers (1)
13 May 2026
Ceased Demant A/s — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd This company Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares

Financials

Net Assets
£1,686,446
Cash
£912,724
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £494,018 £696,891 £911,650 £1,125,463 £1,571,345 £1,686,446
Balance sheet detail
202420232022202120202019
Fixed Assets£214,015£135,773£116,987£52,894£94,888£138,047
Current Assets£3,812,314£2,680,892£2,285,869£1,010,777£866,494£521,105
Debtors£2,105,998£1,122,883£933,808£184,285£267,493£146,277
Cash£912,724£755,139£787,937£806,543£572,942£349,146
Creditors (< 1 year)£2,243,979£1,164,494£1,198,567£150,122£260,354£159,219
Creditors (> 1 year)£39,692
Net Current Assets£1,568,335£1,516,398£1,087,302£860,655£606,140£361,886
Net Assets£1,686,446£1,571,345£1,125,463£911,650£696,891£494,018
Shareholder Funds£1,686,446£1,571,345£1,125,463£911,650£696,891£494,018

What Diatec Diagnostics say about themselves

“Audiology and occupational health diagnostic solutions and training from Diatec UK. Formed through the merger of Interacoustics UK, Guymark, Amplivox UK, and Acoustic Metrology under the Demant Group”

— from diatec-diagnostics.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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