Autologic Diagnostics Holdings Limited
Company Profile
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SmallAutologic Diagnostics Holdings Limited
07079844•Private Limited With Share Capital
Unit 7 Wornal Park, Menmarsh Road, Worminghall, HP189PH
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Incorporated
18/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Autologic Diagnostics Holdings Limited (07079844) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in worminghall, HP189PH. The company operates under SIC code 64209 and is classified as Small.
Autologic diagnostics holdings limited is a capital markets company based out of autologic house london road, wheatley, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/11/2009
HP189PH
Financial Overview
Total Assets
£7.48M
Liabilities
£666.4K
Net Assets
£6.81M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2021
Legacy
Category:Accounts
Date:05-11-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2020
Legacy
Category:Other
Date:05-10-2020
Legacy
Category:Accounts
Date:30-09-2020
Legacy
Category:Other
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2018
Legacy
Category:Accounts
Date:11-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2016
Legacy
Category:Accounts
Date:07-01-2016
Legacy
Category:Other
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Legacy
Category:Other
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Legacy
Category:Other
Date:09-10-2014
Legacy
Category:Other
Date:09-10-2014
Legacy
Category:Other
Date:09-10-2014
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Legacy
Category:Mortgage
Date:15-07-2011
Legacy
Category:Mortgage
Date:15-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP189PHRegistered
Autologic House, Oxford, Oxfordshire, OX331JH
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