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Huntleigh Diagnostics Limited

Huntleigh Diagnostics Limited is a dormant company incorporated on 8 June 1990 with the registered office located in Dunstable, Bedfordshire. Huntleigh Diagnostics Limited was registered 35 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02510171
Private limited company
Age
35 years
Incorporated 8 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arjohuntleigh House Houghton Hall Business Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XF
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • Accountant • British • Lives in England • Born in Mar 1972
Arjo AB
PSC
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Mutual Companies
Huntleigh Technology Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Pegasus Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Properties Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Luton Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh (SST) Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Arjo Huntleigh International Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh International Holdings Limited
Mr Khizer Ismail Ibrahim, Geoffrey Alan Nix, and 1 more are mutual people.
Active
Huntleigh Healthcare Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Gary Austin Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Mark Gary Austin Appointed
1 Year Ago on 31 Aug 2024
Geoffrey Alan Nix Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Sukraj Singh Gill Resigned
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Termination of appointment of Mark Gary Austin as a director on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Nov 2024
Termination of appointment of Geoffrey Alan Nix as a director on 31 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Mark Gary Austin as a director on 31 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 27 Jun 2024
Resolutions
Submitted on 22 Dec 2023
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Solvency Statement dated 20/12/23
Submitted on 22 Dec 2023
Statement by Directors
Submitted on 22 Dec 2023
Repayment History
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