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 twenty three 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 2016 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 managing directors directory, since 2000 there have been two directors: Jimmy Khambatta and Peter Atkinson. To provide support to the directors, this particular limited company has been utilizing the expertise of Jimmy Khambatta (age 62) as a secretary since the appointment on 2000-02-01.

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

Financial data based on annual reports

Company staff

Jimmy Khambatta

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 09 November 2000

Occupation: Marketing

Address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS

Residence: England

Latest update: 7 July 2017

Jimmy Khambatta

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 01 February 2000

Address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS

Latest update: 7 July 2017

Peter Atkinson

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 27 June 1996

Occupation: Sales Marketing

Address: 37 Carlson Gardens, Lutterworth, Leicestershire, LE17 4DR

Residence: England

Latest update: 7 July 2017

Peter Atkinson

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 27 June 1996

Resigned: 01 February 2000

Occupation: Sales Marketing

Address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ

Residence: England

Latest update: 7 July 2017

Jimmy Khambatta

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 12 January 1995

Resigned: 16 September 1997

Occupation: Company Director

Address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS

Residence: England

Latest update: 7 July 2017

Jimmy Khambatta

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 12 January 1995

Resigned: 27 June 1996

Occupation: Company Director

Address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS

Latest update: 7 July 2017

Michael Jonathan Rhodes

Date of birth: July 1955

Age: 62 years old

Nationality: Uk

Role: Director

Appointed: 12 January 1995

Resigned: 16 September 1997

Occupation: Sales And Marketing

Address: 21 North End, Farndon, Newark, Nottinghamshire, NG24 3SX

Latest update: 7 July 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 07 March 1994

Resigned: 07 March 1994

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 7 July 2017

Diane Margaret Atkinson

Role: Secretary

Appointed: 07 March 1994

Resigned: 12 January 1995

Address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ

Latest update: 7 July 2017

Peter Atkinson

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 07 March 1994

Resigned: 12 January 1995

Occupation: Marketing Consultant In Health

Address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ

Latest update: 7 July 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 07 March 1994

Resigned: 07 March 1994

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 7 July 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 21 March 2020
Confirmation statement last made up date 07 March 2017
Account category Total Exemption Small
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
Start Date For Period Covered By Report 2015-06-01
Annual Accounts 1 September 2016
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 September 2016

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
 

Shareholders

Based on the latest information, Diagenics Limited is controlled by 2 shareholders. Peter Atkinson is the possessor of 50% of company's shares, J Imlviy Khambatta possesses 50%. The full number of shares amounts to 100 and their average value is 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Peter Atkinson 50 ORDINARY GBP 50%
J Imlviy Khambatta 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small company accounts data made up to 2016-05-31 (AA)
filed on: 2nd, September 2016
accounts
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Total exemption small company accounts data made up to 2016-05-31 (AA)
filed on: 2nd, September 2016
accounts
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Annual return with full list of company shareholders, made up to 2016-03-07 (AR01)
filed on: 11th, March 2016
annual return
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Statement of Capital on 2016-03-11: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-05-31 (AA)
filed on: 2nd, November 2015
accounts
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Annual return with full list of company shareholders, made up to 2015-03-07 (AR01)
filed on: 18th, March 2015
annual return
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Total exemption small company accounts data made up to 2014-05-31 (AA)
filed on: 21st, January 2015
accounts
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New registered office address 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW. Change occurred on 2014-10-02. Company's previous address: Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA. (AD01)
filed on: 2nd, October 2014
address
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Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 2014-05-01 (AD01)
filed on: 1st, May 2014
address
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Annual return with full list of company shareholders, made up to 2014-03-07 (AR01)
filed on: 3rd, April 2014
annual return
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Statement of Capital on 2014-04-03: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-05-31 (AA)
filed on: 17th, September 2013
accounts
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Annual return with full list of company shareholders, made up to 2013-03-07 (AR01)
filed on: 20th, March 2013
annual return
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Total exemption small company accounts data made up to 2012-05-31 (AA)
filed on: 8th, November 2012
accounts
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Annual return with full list of company shareholders, made up to 2012-03-07 (AR01)
filed on: 7th, March 2012
annual return
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Total exemption small company accounts data made up to 2011-05-31 (AA)
filed on: 14th, November 2011
accounts
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Registered office address changed from . 183 Watling Street West Towcester Northants NN12 6BX on 2011-08-25 (AD01)
filed on: 25th, August 2011
address
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Annual return with full list of company shareholders, made up to 2011-03-07 (AR01)
filed on: 14th, March 2011
annual return
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Total exemption small company accounts data made up to 2010-05-31 (AA)
filed on: 19th, October 2010
accounts
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Annual return with full list of company shareholders, made up to 2010-03-07 (AR01)
filed on: 16th, March 2010
annual return
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Total exemption small company accounts data made up to 2009-05-31 (AA)
filed on: 7th, September 2009
accounts
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Registered office changed on 10/03/2009 from hartwell & co LLP 183 watling street west towcester northants NN12 6BX (287)
filed on: 10th, March 2009
address
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Period up to 2009-03-10 - Annual return with full member list (363a)
filed on: 10th, March 2009
annual return
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Total exemption small company accounts data made up to 2008-05-31 (AA)
filed on: 12th, November 2008
accounts
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Period up to 2008-04-03 - Annual return with full member list (363a)
filed on: 3rd, April 2008
annual return
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Total exemption small company accounts data made up to 2007-05-31 (AA)
filed on: 1st, November 2007
accounts
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Registered office changed on 15/03/07 from: c/o l w hartwell 183 watling street west towcester northants NN12 6BX (287)
filed on: 15th, March 2007
address
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Period up to 2007-03-15 - Annual return with full member list (363a)
filed on: 15th, March 2007
annual return
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Total exemption small company accounts data made up to 2006-05-31 (AA)
filed on: 21st, November 2006
accounts
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Period up to 2006-03-15 - Annual return with full member list (363a)
filed on: 15th, March 2006
annual return
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Total exemption small company accounts data made up to 2005-05-31 (AA)
filed on: 19th, October 2005
accounts
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Period up to 2005-04-18 - Annual return with full member list (363s)
filed on: 18th, April 2005
annual return
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Total exemption small company accounts data made up to 2004-05-31 (AA)
filed on: 5th, January 2005
accounts
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Period up to 2004-03-19 - Annual return with full member list (363s)
filed on: 19th, March 2004
annual return
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Total exemption small company accounts data made up to 2003-05-31 (AA)
filed on: 28th, November 2003
accounts
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Period up to 2003-03-24 - Annual return with full member list (363s)
filed on: 24th, March 2003
annual return
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Total exemption small company accounts data made up to 2002-05-31 (AA)
filed on: 6th, January 2003
accounts
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Period up to 2002-03-20 - Annual return with full member list (363s)
filed on: 20th, March 2002
annual return
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Total exemption small company accounts data made up to 2001-05-31 (AA)
filed on: 27th, January 2002
accounts
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Period up to 2001-03-15 - Annual return with full member list (363s)
filed on: 15th, March 2001
annual return
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Small company accounts for the period up to 2000-05-31 (AA)
filed on: 20th, February 2001
accounts
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Period up to 2000-04-05 - Annual return with full member list (363s)
filed on: 5th, April 2000
annual return
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Small company accounts for the period up to 1999-05-31 (AA)
filed on: 24th, March 2000
accounts
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Period up to 1999-03-17 - Annual return with full member list (363s)
filed on: 17th, March 1999
annual return
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Small company accounts for the period up to 1998-05-31 (AA)
filed on: 5th, February 1999
accounts
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Period up to 1998-03-20 - Annual return with full member list (363s)
filed on: 20th, March 1998
annual return
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Small company accounts for the period up to 1997-05-31 (AA)
filed on: 31st, December 1997
accounts
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Period up to 1997-03-21 - Annual return with full member list (363s)
filed on: 21st, March 1997
annual return
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Small company accounts for the period up to 1996-03-31 (AA)
filed on: 30th, December 1996
accounts
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Accounting reference date extended from 31/03/97 to 31/05/97 (225)
filed on: 20th, August 1996
accounts
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Alloted 98 shares on 1996-06-26. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 15th, July 1996
capital
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Period up to 1996-03-13 - Annual return with full member list (363s)
filed on: 13th, March 1996
annual return
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Small company accounts for the period up to 1995-03-31 (AA)
filed on: 28th, November 1995
accounts
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Period up to 1995-03-27 - Annual return with full member list (363s)
filed on: 27th, March 1995
annual return
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Accounting reference date notified as 31/03 (224)
filed on: 14th, November 1994
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Incorporation (NEWINC)
filed on: 7th, March 1994
incorporation
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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