DIAGNOS LIMITED

Key Data

Status

Active

Company No.

03856565

Incorporation date

11/10/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

15/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

08/09/2025

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

View PDF (7 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (7 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)

24/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (7 pages)

27/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

05/11/2021

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

View PDF (9 pages)

05/11/2021

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

View PDF (35 pages)

19/10/2021

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

View PDF (3 pages)

19/10/2021

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

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (9 pages)

30/09/2020

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

View PDF (60 pages)

30/09/2020

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

View PDF (1 pages)

30/09/2020

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

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

07/10/2019

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

View PDF (9 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)

19/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

11/10/2018

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

View PDF (9 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)

19/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

10/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 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 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)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

11/10/2016

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

View PDF (10 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 (10 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)

04/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

13/10/2015

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

View PDF (2 pages)

29/04/2015

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

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

06/11/2014

Appointment of Mr John Richard Conoley as a director on 2014-09-03

View PDF (2 pages)

06/11/2014

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

View PDF (1 pages)

03/11/2014

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

View PDF (10 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)

06/12/2013

Termination of appointment of Peter Toland as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

10/10/2013

Appointment of Mr Ranald Rory Henderson Webster as a director

View PDF (2 pages)

09/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

07/11/2012

Director's details changed for Mr Peter Toland on 2012-11-07

View PDF (2 pages)

07/11/2012

Director's details changed for Mr Kevin Joseph Finn on 2012-11-07

View PDF (2 pages)

07/11/2012

Director's details changed for Ian Michael Jones on 2012-11-07

View PDF (2 pages)

07/11/2012

Secretary's details changed for Mr Peter Toland on 2012-11-07

View PDF (1 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 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)

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 6

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

25/07/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

19/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

23/03/2011

Certificate of change of name

View PDF (2 pages)

10/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

23/02/2011

Change of name notice

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

15/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Mr Peter Toland on 2009-10-11

View PDF (2 pages)

05/11/2009

Director's details changed for Ian Michael Jones on 2009-10-11

View PDF (2 pages)

05/11/2009

Director's details changed for Kevin Joseph Finn on 2009-10-11

View PDF (2 pages)

05/11/2009

Secretary's details changed for Peter Toland on 2009-10-11

View PDF (1 pages)

27/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

06/05/2009

Certificate of change of name

View PDF (2 pages)

12/03/2009

Auditor's resignation

View PDF (1 pages)

11/03/2009

Director appointed kevin finn

View PDF (2 pages)

11/03/2009

Director and secretary appointed peter toland

View PDF (2 pages)

11/03/2009

Auditor's resignation

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

28/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

26/02/2009

Appointment terminate, director and secretary michael george collen logged form

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (9 pages)

26/02/2009

Conve

View PDF (1 pages)

26/02/2009

Ad 20/02/09\gbp si 175@1=175\gbp ic 2172/2347\

View PDF (4 pages)

26/02/2009

Appointment terminated director moray scott-dalgleish

View PDF (1 pages)

26/02/2009

Appointment terminated director michael driscoll

View PDF (1 pages)

26/02/2009

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

View PDF (2 pages)

23/01/2009

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

View PDF (1 pages)

24/10/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

20/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2007

Return made up to 11/10/07; no change of members

View PDF (8 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/10/2006

Return made up to 11/10/06; full list of members

View PDF (9 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: autologic house london road wheatley oxon OX33 1JH

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: glebe barn cuxham road watlington oxfordshire OX49 5NB

View PDF (1 pages)

18/10/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/10/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

03/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

17/10/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 28/06/02 from: 1 riding house street london W1P 7PA

View PDF (1 pages)

15/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/03/2002

New director appointed

View PDF (2 pages)

28/12/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

08/11/2001

Ad 26/07/01--------- £ si 501@1=501 £ ic 1671/2172

View PDF (2 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/01/2001

Return made up to 11/10/00; full list of members

View PDF (7 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

16/04/2000

Ad 13/03/00--------- £ si 1@1=1 £ ic 1670/1671

View PDF (2 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Registered office changed on 12/01/00 from: 4 old park lane london W1Y 3LJ

View PDF (1 pages)

12/01/2000

Ad 08/12/99--------- £ si 1669@1=1669 £ ic 1/1670

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

11/10/1999

Incorporation

View PDF (13 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

11/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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	03/09/2014 - 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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Description

About DIAGNOS LIMITED

DIAGNOS LIMITED is an(a) Active company incorporated on 11/10/1999 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 DIAGNOS LIMITED?

DIAGNOS LIMITED is currently Active. It was registered on 11/10/1999 .

Where is DIAGNOS LIMITED located?

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

What does DIAGNOS LIMITED do?

DIAGNOS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIAGNOS LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-11 with no updates.