Advanced Diagnostics Limited

General information

Name:

Advanced Diagnostics Ltd

Office Address:

Diagnostics House Eastboro Fields CV11 6GL Nuneaton

Number: 04466062

Incorporation date: 2002-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Diagnostics Limited can be found at Diagnostics House, Eastboro Fields in Nuneaton. The company's postal code is CV11 6GL. Advanced Diagnostics has been on the British market for the last 22 years. The company's Companies House Reg No. is 04466062. This firm's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Advanced Diagnostics Ltd filed its account information for the period up to 2022/06/30. The company's latest confirmation statement was released on 2023/06/20.

On Thursday 9th November 2017, the enterprise was looking for a Accounts and Admin Assistant to fill a post in Nuneaton. They offered a job with wage £15000.00 per year.

The enterprise's trademark number is UK00003200540. They proposed it on Monday 5th December 2016 and their IPO accepted it three months later. The trademark will no longer be valid after Saturday 5th December 2026.

Current directors officially appointed by this firm are: Patrick G. formally appointed on 2022-03-03, Michele G. formally appointed on 2019-12-02 and Stefano Z. formally appointed ten years ago.

Trade marks

Trademark UK00003200540
Trademark image:-
Status:Registered
Filing date:2016-12-05
Date of entry in register:2017-03-10
Renewal date:2026-12-05
Owner name:Advanced Diagnostics Limited
Owner address:Cheriton, Farnham Lane, HASLEMERE, United Kingdom, GU27 1HD

Company staff

Patrick G.

Role: Director

Appointed: 03 March 2022

Latest update: 2 April 2024

Michele G.

Role: Director

Appointed: 02 December 2019

Latest update: 2 April 2024

Stefano Z.

Role: Director

Appointed: 07 November 2014

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Dormakaba International Holding Ag owns over 3/4 of company shares. This business can be reached in Rumlang at Hofwisenstrasse, Ch-8153 and was registered as a PSC under the registration number 631767532.

Dormakaba International Holding Ag
Address: 24 Hofwisenstrasse, Ch-8153, Rumlang, Switzerland
Legal authority Switzerland
Legal form Public Listed Company
Country registered Switzerland
Place registered Switzerland
Registration number 631767532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Jobs and Vacancies at Advanced Diagnostics Ltd

Accounts and Admin Assistant in Nuneaton, posted on Thursday 9th November 2017
Region / City Nuneaton
Salary £15000.00 per year
Job type permanent
Expiration date Thursday 21st December 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to June 30, 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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