AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07079844

Incorporation date

18/11/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

18/03/2026

Statement of capital following an allotment of shares on 2025-11-15

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/06/2024

Registered office address changed from Autologic House London Road Wheatley Oxon OX33 1JH to Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 2024-06-06

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-05-01

View PDF (4 pages)

24/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

05/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

05/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/02/2021

Change of details for Opus Group Ab as a person with significant control on 2018-06-10

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

05/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (59 pages)

30/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (93 pages)

26/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/02/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (4 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

11/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

11/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (52 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

10/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

10/07/2017

Notification of Opus Group Ab as a person with significant control on 2017-06-16

View PDF (1 pages)

10/07/2017

Cessation of Autologic Diagnostics Group Limited as a person with significant control on 2017-06-16

View PDF (1 pages)

21/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

20/06/2017

Appointment of Mr Lothar Geilen as a director on 2017-06-16

View PDF (2 pages)

20/06/2017

Appointment of Mr Brian Herron as a director on 2017-06-16

View PDF (2 pages)

19/06/2017

Termination of appointment of Kevin Joseph Finn as a director on 2017-06-16

View PDF (1 pages)

19/06/2017

Appointment of Mr Johan Linus Brandt as a director on 2017-06-16

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

07/01/2016

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

07/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

07/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

13/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

17/06/2015

Termination of appointment of Alicia Margaret Cavanagh as a director on 2015-05-29

View PDF (1 pages)

29/04/2015

Termination of appointment of John Richard Conoley as a director on 2015-04-02

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

04/11/2014

Appointment of Mr John Richard Conoley as a director on 2014-09-04

View PDF (3 pages)

03/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

16/10/2014

Termination of appointment of Ranald Rory Henderson Webster as a director on 2014-07-28

View PDF (2 pages)

09/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

09/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/12/2013

Termination of appointment of Peter Toland as a secretary

View PDF (1 pages)

02/12/2013

Termination of appointment of Peter Toland as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Ian Jones as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

18/11/2013

Appointment of Miss Alicia Margaret Cavanagh as a director

View PDF (2 pages)

08/11/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

Appointment of Mr Ranald Rory Henderson Webster as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/11/2012

Director's details changed for Mr Peter Toland on 2012-11-27

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

21/11/2012

Secretary's details changed for Peter Toland on 2012-11-21

View PDF (1 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (4 pages)

03/02/2012

Change of share class name or designation

View PDF (2 pages)

03/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2012

Termination of appointment of Donald Maclennan as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Benjamin Davis as a director

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (32 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (10 pages)

28/11/2011

Director's details changed for Mr Kevin Joseph Finn on 2011-11-01

View PDF (2 pages)

27/09/2011

Termination of appointment of Celia Whitten as a secretary

View PDF (1 pages)

22/09/2011

Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 2011-09-22

View PDF (2 pages)

15/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

25/07/2011

Certificate of change of name

View PDF (3 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (4 pages)

18/07/2011

Appointment of Mr Peter Toland as a director

View PDF (3 pages)

18/07/2011

Appointment of Ian Michael Jones as a director

View PDF (3 pages)

18/07/2011

Appointment of Mr Donald Alexander Maclennan as a director

View PDF (3 pages)

18/07/2011

Appointment of Kevin Joseph Finn as a director

View PDF (3 pages)

18/07/2011

Appointment of Peter Toland as a secretary

View PDF (3 pages)

18/07/2011

Termination of appointment of Celia Whitten as a secretary

View PDF (2 pages)

18/07/2011

Termination of appointment of Helen Gironi as a director

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (39 pages)

15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/07/2011

Change of name notice

View PDF (2 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/07/2011

Statement by directors

View PDF (1 pages)

01/07/2011

Solvency statement dated 30/06/11

View PDF (1 pages)

01/07/2011

Statement of capital on 2011-07-01

View PDF (4 pages)

01/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2011

Change of share class name or designation

View PDF (2 pages)

01/07/2011

Sub-division of shares on 2011-06-30

View PDF (5 pages)

01/07/2011

Resolutions

View PDF (16 pages)

20/06/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

08/06/2011

Termination of appointment of Donald Nicol as a director

View PDF (2 pages)

08/06/2011

Appointment of Benjamin Thomas Kidd Davis as a director

View PDF (3 pages)

16/12/2010

Resolutions

View PDF (10 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (4 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

19/11/2010

Director's details changed for Donald Stuart Nicol on 2010-08-31

View PDF (2 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (4 pages)

25/02/2010

Sub-division of shares on 2010-01-28

View PDF (5 pages)

22/02/2010

Termination of appointment of Adam Mcgiveron as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Meaujo Incorporations Limited as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Philsec Limited as a secretary

View PDF (2 pages)

22/02/2010

Appointment of Celia Linda Whitten as a secretary

View PDF (3 pages)

22/02/2010

Appointment of Donald Stuart Nicol as a director

View PDF (3 pages)

19/02/2010

Appointment of Helen Hester Judith Gironi as a director

View PDF (2 pages)

19/02/2010

Appointment of Celia Linda Whitten as a secretary

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (40 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

18/11/2009

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conoley, John Richard	Director	04/09/2014 - 02/04/2015	26
Brandt, Johan Linus	Director	16/06/2017 - Present	4
Herron, Brian	Director	16/06/2017 - Present	4
Geilen, Lothar	Director	16/06/2017 - Present	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2009 with the registered office located at Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH. 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 AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED?

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is currently Active. It was registered on 18/11/2009 .

Where is AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED located?

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is registered at Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH.

What does AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED do?

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Statement of capital following an allotment of shares on 2025-11-15.