General information

Name:

Diagenics Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 02905701

Incorporation date: 1994-03-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diagenics Limited can be reached at Milton Keynes at 3 Warren Yard. Anyone can find the company by referencing its zip code - MK12 5NW. The enterprise has been operating on the British market for thirty years. The enterprise is registered under the number 02905701 and company's state is active. The company known today as Diagenics Limited, was earlier listed under the name of Diagen. The change has taken place in 1994-03-22. The firm's SIC code is 96090 - Other service activities not elsewhere classified. Tuesday 31st May 2022 is the last time when account status updates were reported.

On 9th January 2017, the enterprise was seeking a Territory Manager to fill a vacancy in Oxford. They offered a job with wage from £25000.00 to £30000.00 per year.

When it comes to this specific enterprise's directors directory, since 2022 there have been three directors: Yash S., Akash S. and Rebecca N.. To provide support to the directors, this particular limited company has been utilizing the expertise of Akash S. as a secretary since the appointment on 2022-04-04.

  • Previous company's names
  • Diagenics Limited 1994-03-22
  • Diagen Limited 1994-03-07

Financial data based on annual reports

Company staff

Yash S.

Role: Director

Appointed: 04 April 2022

Latest update: 6 April 2024

Akash S.

Role: Director

Appointed: 04 April 2022

Latest update: 6 April 2024

Akash S.

Role: Secretary

Appointed: 04 April 2022

Latest update: 6 April 2024

Rebecca N.

Role: Director

Appointed: 02 December 2020

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Tiger Investments 6 Limited has substantial control or influence over the company. This business can be reached in Harrow at Tudor Road, HA3 5PQ and was registered as a PSC under the registration number 12411055.

Tiger Investments 6 Limited
Address: 45-47 Tudor Road, Harrow, HA3 5PQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12411055
Notified on 4 April 2022
Nature of control:
substantial control or influence
Jimmy K.
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control:
over 1/2 to 3/4 of shares
Peter A.
Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 October 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2023

Jobs and Vacancies at Diagenics Ltd

Territory Manager in Oxford, posted on Monday 9th January 2017
Region / City Oxford
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 21st February 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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