Antech Diagnostics Limited

Active13529871 Private limited company
Incorporated
26 July 2021 (5 years)
Industry
Veterinary activities (75000)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Laura Claire Victoire Zadunayski
Controlled by
Jacqueline Badger Mars
Accounts type
Group
Region
West Midlands
Address
Titan Business Centre
Tachbrook Park
Warwick
CV34 6RR

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zadunayski, Laura Claire Victoire
Director · Appointed 19 November 2025
Belgian
Born October 1984 (42)
Corporate Secretary · Appointed 26 July 2021
Officer history (7 former)
30 June 2026
Resigned D’urso, Giorgio as Director
30 November 2025
Resigned Devine, Catherine Murphy as Director
19 November 2025
Appointed Zadunayski, Laura Claire Victoire as Director
15 October 2025
Resigned Martano, Giambattista as Director
15 October 2025
Resigned Baker, Eleanor Fontenot as Director
1 November 2024
Appointed Devine, Catherine Murphy as Director
30 October 2024
Resigned Greene, Nefertiti as Director
19 January 2024
Appointed Baker, Eleanor Fontenot as Director
19 January 2024
Appointed D’urso, Giorgio as Director
18 January 2024
Resigned Melman, Keith as Director
1 January 2023
Appointed Greene, Nefertiti as Director
31 December 2022
Resigned Shoff, Lonnie as Director
26 July 2021
Appointed Melman, Keith as Director
26 July 2021
Appointed Shoff, Lonnie as Director
26 July 2021
Appointed Martano, Giambattista as Director
26 July 2021
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Jacqueline Badger Mars
Individual · Notified 6 June 2025
Holds 25–50% of voting rights
American
Born October 1939 (87)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates25 July 2026

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