DIATEC DIAGNOSTICS LTD

Key Data

Status

Active

Company No.

04733494

Incorporation date

14/04/2003

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

20/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

15/12/2025

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

View PDF (12 pages)

03/11/2025

Registered office address changed from 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG England to Geneva House International Park Starley Way Birmingham B37 7GN on 2025-11-03

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (11 pages)

19/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

05/10/2023

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

View PDF (12 pages)

02/05/2023

Termination of appointment of Alistair Tait as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Appointment of Mrs Laura Graham as a secretary on 2023-05-02

View PDF (2 pages)

02/05/2023

Appointment of Mrs Bronwen Coleman as a director on 2023-05-02

View PDF (2 pages)

02/05/2023

Termination of appointment of Alistair Keith Tait as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Arne Boye Nielsen as a director on 2023-05-02

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

05/10/2022

Certificate of change of name

View PDF (3 pages)

28/09/2022

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

View PDF (11 pages)

20/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

21/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/12/2020

Director's details changed for Mrs Anne Boye Nielsen on 2020-12-21

View PDF (2 pages)

21/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

27/04/2020

Change of details for William Demant Holdings a/S as a person with significant control on 2019-03-19

View PDF (2 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

01/02/2019

Registered office address changed from 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 3800 Parkside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YG on 2019-02-01

View PDF (1 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/06/2018

Appointment of Mrs Anne Boye Nielsen as a director on 2018-04-10

View PDF (2 pages)

26/06/2018

Appointment of Mr Rene Schneider as a director on 2018-04-10

View PDF (2 pages)

26/06/2018

Appointment of Mr Soren Nielsen as a director on 2018-04-10

View PDF (2 pages)

26/06/2018

Termination of appointment of David Manus Canning as a director on 2018-04-10

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

24/08/2017

Termination of appointment of Alan Raymond Proudler as a director on 2017-08-24

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

10/10/2016

Appointment of Mr Alistair Tait as a secretary on 2016-10-07

View PDF (2 pages)

10/10/2016

Termination of appointment of Alan Raymond Proudler as a secretary on 2016-10-07

View PDF (1 pages)

10/10/2016

Appointment of Mr Alistair Keith Tait as a director on 2016-10-07

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

15/02/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

22/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

22/04/2015

Secretary's details changed for Mr Alan Raymond Proudler on 2015-04-22

View PDF (1 pages)

28/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

04/12/2014

Registered office address changed from 16 Brindle Close, Marton Middlesbrough Cleveland TS7 8PS to 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP on 2014-12-04

View PDF (1 pages)

20/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-14

View PDF (16 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (7 pages)

27/01/2014

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

View PDF (8 pages)

22/08/2013

Appointment of Mr Alan Raymond Proudler as a secretary

View PDF (2 pages)

19/08/2013

Termination of appointment of Alan Proudler as a secretary

View PDF (1 pages)

16/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2013

Change of share class name or designation

View PDF (2 pages)

16/08/2013

Resolutions

View PDF (10 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

23/11/2012

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

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

07/10/2010

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

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for David Manus Canning on 2010-04-14

View PDF (2 pages)

05/05/2010

Director's details changed for Alan Raymond Proudler on 2010-04-14

View PDF (2 pages)

09/11/2009

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

View PDF (8 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

02/10/2008

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

View PDF (8 pages)

29/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

05/10/2007

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

View PDF (8 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

11/01/2007

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

View PDF (8 pages)

20/07/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

01/02/2006

Ad 01/01/06--------- £ si 200@1=200 £ ic 30000/30200

View PDF (2 pages)

01/02/2006

Nc inc already adjusted 01/01/06

View PDF (2 pages)

01/02/2006

Resolutions

View PDF (1 pages)

22/11/2005

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

View PDF (8 pages)

15/04/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

04/01/2005

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

View PDF (8 pages)

18/08/2004

Ad 14/04/03--------- £ si 29999@1

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (1 pages)

17/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

26/01/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (3 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Incorporation

View PDF (18 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

14/04/2026

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)

2021
18
911.65K
-
0.00
806.54K
-

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
Tait, Alistair Keith	Director	07/10/2016 - 02/05/2023	9
Nielsen, Soren	Director	10/04/2018 - Present	58
Schneider, Rene	Director	10/04/2018 - Present	54
Nielsen, Arne Boye	Director	10/04/2018 - 02/05/2023	3
Coleman, Bronwen	Director	02/05/2023 - Present	7

Persons with Significant Control

No PSC data available.

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Active

Category:

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 DIATEC DIAGNOSTICS LTD

DIATEC DIAGNOSTICS LTD is an(a) Active company incorporated on 14/04/2003 with the registered office located at Geneva House International Park, Starley Way, Birmingham B37 7GN. There are currently 4 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 DIATEC DIAGNOSTICS LTD?

DIATEC DIAGNOSTICS LTD is currently Active. It was registered on 14/04/2003 .

Where is DIATEC DIAGNOSTICS LTD located?

DIATEC DIAGNOSTICS LTD is registered at Geneva House International Park, Starley Way, Birmingham B37 7GN.

What does DIATEC DIAGNOSTICS LTD do?

DIATEC DIAGNOSTICS LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for DIATEC DIAGNOSTICS LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-14 with no updates.