DIAGENICS LIMITED
Active - Accounts Filed
General Information
NAME
DIAGENICS LIMITED
COMPANY NUMBER
02905701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/03/1994
(30 years and 9 months old)
WEBSITE
www.diagenics.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/03/1994
22/03/1994
DIAGEN LIMITED
MIDDLESEX
HA3 5PQ
Telephone: 01908376376
TPS: No
Mandeville House
45-47 Tudor Road
Harrow
Middlesex HA3 5PQ
HA3 5PQ
Office 2 Mount House
Bond Avenue
Bletchley
Milton Keynes, Buckinghamshire
MK1 1SF
Telephone: 376376
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Akash Soni (929438818) has left the board |
| 19/04/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/1994 - 12/01/1995 (10 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/1994 - Present (30 years and 9 months) 07/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Akash Soni (929438818) has left the board |
| 19/04/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Akash Soni (929438818) Appointed |
| 06/04/2022 | New Board Member Yash Paul Soni (903786656) Appointed |
| 06/04/2022 | New Company Secretary Akash Soni (929439124) Appointed |
| 06/04/2022 | Jimmy Khambatta (904249283) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 06/10/2014 | Change in Reg. Office |
| 05/05/2014 | Change in Reg. Office |
| 08/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Rebecca Newcomb-Stubbs (927716434) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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