Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Autologic Diagnostics Holdings Limited
- Incorporated
- 18 November 2009 (16 years)
- Previously known as
- Businessco Services 2 Limited (until 25 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Opus Group AB
- Accounts type
- Small
- Region
- South East
- Address
- Unit 7 Wornal ParkMenmarsh RoadWorminghallHP18 9PH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2017
Swedish
Born November 1966
Director · Appointed 16 June 2017
German
Born February 1961 (65)
Director · Appointed 16 June 2017
American
Born May 1980 (46)
Officer history (16 former)
16 June 2017
16 June 2017
16 June 2017
16 June 2017
29 May 2015
2 April 2015
4 September 2014
28 July 2014
25 November 2013
25 November 2013
Resigned Toland, Peter as Secretary
25 November 2013
18 November 2013
30 September 2013
20 January 2012
20 January 2012
26 September 2011
Resigned Whitten, Celia Linda as Secretary
1 July 2011
1 July 2011
Resigned Gironi, Helen Hester Judith as Director
1 July 2011
1 July 2011
1 July 2011
1 July 2011
Appointed Toland, Peter as Secretary
1 July 2011
Resigned Whitten, Celia Linda as Secretary
31 May 2011
31 May 2011
28 January 2010
28 January 2010
Appointed Gironi, Helen Hester Judith as Director
28 January 2010
Appointed Whitten, Celia Linda as Secretary
28 January 2010
Appointed Whitten, Celia Linda as Secretary
28 January 2010
Resigned Philsec Limited as Corporate Secretary
28 January 2010
28 January 2010
Resigned Meaujo Incorporations Limited as Corporate Director
18 November 2009
Appointed Philsec Limited as Corporate Secretary
18 November 2009
18 November 2009
Appointed Meaujo Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Opus Group AB
Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Aktiebolag
Reg. no. 556390-6063
Former controllers (1)
16 June 2017
Ceased Autologic Diagnostics Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Autologic Diagnostics Holdings Limited This company
Autologic Diagnostics Limited Owns 75–100% of shares
Autologic Diagnostics International Limited Owns 75–100% of shares
Diagnos Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£20,000)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £666,420 | £646,420 | £598,420 |
| Net Current Assets | (£666,420) | (£646,420) | (£598,420) |
| Shareholder Funds | £6,809,774 | £6,829,774 | £6,877,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 |
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