ADVANCED DIAGNOSTICS LIMITED

Key Data

Status

Active

Company No.

04466062

Incorporation date

20/06/2002

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

04/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (21 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (21 pages)

07/01/2025

Appointment of Dr Christian Baur as a director on 2025-01-02

View PDF (2 pages)

06/01/2025

Termination of appointment of Michele Gazzola as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Termination of appointment of Stefano Aurelio Zocca as a director on 2024-12-31

View PDF (1 pages)

11/12/2024

Appointment of Mr Stefano Setti as a director on 2024-12-03

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-20 with no updates

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14/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

22/11/2023

Termination of appointment of Matthew David Atkins as a director on 2023-11-22

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

24/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/06/2022

Termination of appointment of Martin White as a director on 2022-06-20

View PDF (1 pages)

07/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

09/03/2022

Appointment of Mr Patrick Grawehr as a director on 2022-03-03

View PDF (2 pages)

09/03/2022

Termination of appointment of Bernhard Brinker as a director on 2022-03-03

View PDF (1 pages)

09/03/2022

Termination of appointment of Lee Young as a director on 2022-03-03

View PDF (1 pages)

09/03/2022

Appointment of Mr Martin White as a director on 2022-03-03

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

17/08/2020

Change of details for Dorma+Kaba International Holding Ag as a person with significant control on 2016-11-16

View PDF (2 pages)

17/08/2020

Appointment of Mr Matthew David Atkins as a director on 2020-08-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Russell Peter Finch as a director on 2020-06-30

View PDF (1 pages)

02/07/2020

Termination of appointment of Russell Peter Finch as a secretary on 2020-06-30

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

07/02/2020

Secretary's details changed for Mr Russell Peter Finch on 2020-01-31

View PDF (1 pages)

07/02/2020

Director's details changed for Mr Russell Peter Finch on 2020-01-31

View PDF (2 pages)

07/02/2020

Secretary's details changed for Mr Russell Peter Finch on 2020-01-31

View PDF (1 pages)

29/01/2020

Appointment of Mr Michele Gazzola as a director on 2019-12-02

View PDF (2 pages)

01/10/2019

Termination of appointment of Pietro Barteselli as a director on 2019-09-30

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (20 pages)

18/07/2018

Appointment of Mr Lee Young as a director on 2018-07-03

View PDF (2 pages)

18/07/2018

Termination of appointment of Shaun Garrett as a director on 2018-07-03

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

31/05/2017

Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to Diagnostics House Eastboro Fields Nuneaton CV11 6GL on 2017-05-31

View PDF (1 pages)

30/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

11/10/2016

Appointment of Mr Russell Peter Finch as a director on 2016-09-23

View PDF (2 pages)

11/10/2016

Termination of appointment of Karmjit Kalsi as a director on 2016-09-23

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

24/05/2016

Appointment of Mr Bernhard Brinker as a director on 2016-05-24

View PDF (2 pages)

24/05/2016

Termination of appointment of Beat Malacarne as a director on 2016-05-24

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

15/09/2015

Director's details changed for Shaun Garrett on 2015-09-14

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

20/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/11/2014

Appointment of Beat Malacarne as a director on 2014-11-07

View PDF (2 pages)

11/11/2014

Appointment of Stefano Aurelio Zocca as a director on 2014-11-07

View PDF (2 pages)

11/11/2014

Appointment of Pietro Barteselli as a director on 2014-11-07

View PDF (2 pages)

10/10/2014

Satisfaction of charge 1 in full

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04/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

15/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

08/02/2012

Termination of appointment of Gregory Chambers as a director

View PDF (1 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

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08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Shaun Garrett on 2010-06-20

View PDF (2 pages)

14/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/07/2009

Return made up to 20/06/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/06/2008

Return made up to 20/06/08; full list of members

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23/06/2008

Location of register of members

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20/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

17/04/2007

Particulars of contract relating to shares

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17/04/2007

Ad 11/04/07--------- £ si [email protected]=98 £ ic 2/100

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17/04/2007

S-div 11/04/07

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17/04/2007

Resolutions

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17/04/2007

Resolutions

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17/04/2007

Resolutions

View PDF (8 pages)

07/03/2007

New director appointed

View PDF (1 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

31/05/2006

Secretary's particulars changed

View PDF (1 pages)

11/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

18/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

04/01/2005

Registered office changed on 04/01/05 from: 10-11 north pallant chichester west sussex PO19 1TQ

View PDF (1 pages)

28/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

28/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

23/06/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

26/07/2002

Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grawehr, Patrick	Director	03/03/2022 - Present	7
Atkins, Matthew David	Director	01/08/2020 - 22/11/2023	2
Zocca, Stefano Aurelio	Director	07/11/2014 - 31/12/2024	2
Setti, Stefano	Director	03/12/2024 - Present	-
Gazzola, Michele	Director	02/12/2019 - 31/12/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCED DIAGNOSTICS LIMITED

ADVANCED DIAGNOSTICS LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at Diagnostics House, Eastboro Fields, Nuneaton CV11 6GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DIAGNOSTICS LIMITED?

ADVANCED DIAGNOSTICS LIMITED is currently Active. It was registered on 20/06/2002 .

Where is ADVANCED DIAGNOSTICS LIMITED located?

ADVANCED DIAGNOSTICS LIMITED is registered at Diagnostics House, Eastboro Fields, Nuneaton CV11 6GL.

What does ADVANCED DIAGNOSTICS LIMITED do?

ADVANCED DIAGNOSTICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADVANCED DIAGNOSTICS LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-06-30.