ANTECH DIAGNOSTICS LIMITED

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ANTECH DIAGNOSTICS LIMITED

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Key Data

Status

Active

Company No.

13529871

Incorporation date

26/07/2021

Size

Group

Contacts

Registered address

Registered address

Titan Business Centre, Tachbrook Park, Warwick CV34 6RRCopy
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Latest events (Record since 26/07/2021)
dot icon06/01/2026
Group of companies' accounts made up to 2024-12-28
dot icon02/12/2025
Appointment of Laura Claire Victoire Zadunayski as a director on 2025-11-19
dot icon02/12/2025
Termination of appointment of Catherine Murphy Devine as a director on 2025-11-30
dot icon16/11/2025
Termination of appointment of Eleanor Fontenot Baker as a director on 2025-10-15
dot icon16/11/2025
Termination of appointment of Giambattista Martano as a director on 2025-10-15
dot icon25/08/2025
Withdrawal of a person with significant control statement on 2025-08-25
dot icon25/08/2025
Notification of Jacqueline Badger Mars as a person with significant control on 2025-06-06
dot icon06/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon18/11/2024
Appointment of Catherine Murphy Devine as a director on 2024-11-01
dot icon06/11/2024
Termination of appointment of Nefertiti Greene as a director on 2024-10-30
dot icon05/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/08/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon22/01/2024
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
dot icon21/01/2024
Appointment of Giorgio D’Urso as a director on 2024-01-19
dot icon21/01/2024
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
dot icon19/01/2024
Termination of appointment of Keith Melman as a director on 2024-01-18
dot icon19/01/2024
Appointment of Eleanor Fontenot Baker as a director on 2024-01-19
dot icon19/01/2024
Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom to Titan Business Centre Tachbrook Park Warwick CV34 6RR on 2024-01-19
dot icon13/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon11/08/2023
Second filing of Confirmation Statement dated 2022-07-25
dot icon25/05/2023
Appointment of Nefertiti Greene as a director on 2023-01-01
dot icon24/05/2023
Termination of appointment of Lonnie Shoff as a director on 2022-12-31
dot icon19/01/2023
Statement of capital following an allotment of shares on 2022-02-02
dot icon17/11/2022
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon28/07/2022
25/07/22 Statement of Capital gbp 200
dot icon26/07/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devine, Catherine Murphy
Director
01/11/2024 - 30/11/2025
-
SISEC LIMITED
Corporate Secretary
26/07/2021 - Present
108
Baker, Eleanor Fontenot
Director
19/01/2024 - 15/10/2025
-
D’Urso, Giorgio
Director
19/01/2024 - Present
-
Zadunayski, Laura Claire Victoire
Director
19/11/2025 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTECH DIAGNOSTICS LIMITED

ANTECH DIAGNOSTICS LIMITED is an(a) Active company incorporated on 26/07/2021 with the registered office located at Titan Business Centre, Tachbrook Park, Warwick CV34 6RR. 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 ANTECH DIAGNOSTICS LIMITED?

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ANTECH DIAGNOSTICS LIMITED is currently Active. It was registered on 26/07/2021 .

Where is ANTECH DIAGNOSTICS LIMITED located?

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ANTECH DIAGNOSTICS LIMITED is registered at Titan Business Centre, Tachbrook Park, Warwick CV34 6RR.

What does ANTECH DIAGNOSTICS LIMITED do?

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ANTECH DIAGNOSTICS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ANTECH DIAGNOSTICS LIMITED?

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The latest filing was on 06/01/2026: Group of companies' accounts made up to 2024-12-28.