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Diagenics Limited

Diagenics Limited is an active company incorporated on 7 March 1994 with the registered office located in Harrow, Greater London. Diagenics Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02905701
Private limited company
Age
31 years
Incorporated 7 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Mandeville House
45-47 Tudor Road
Harrow
Middlesex
HA3 5PQ
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW
Telephone
01908376376
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1945
Tiger Investments 6 Limited
PSC
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Mutual Companies
Unimore Products (UK) Limited
Arti Soni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.8K
Decreased by £39.34K (-69%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£393.09K
Decreased by £248.13K (-39%)
Total Liabilities
-£137.41K
Decreased by £297.31K (-68%)
Net Assets
£255.68K
Increased by £49.19K (+24%)
Debt Ratio (%)
35%
Decreased by 32.84% (-48%)
Latest Activity
Mrs Arti Soni Appointed
2 Months Ago on 1 Sep 2025
Rebecca Newcomb-Stubbs Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Akash Soni Resigned
1 Year Ago on 16 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 13 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 13 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Appointment of Mrs Arti Soni as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Rebecca Newcomb-Stubbs as a director on 29 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 May 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 17 Dec 2024
Registration of charge 029057010002, created on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Akash Soni as a director on 16 October 2024
Submitted on 16 Oct 2024
Cancellation of shares. Statement of capital on 18 July 2023
Submitted on 13 Sep 2024
Cancellation of shares. Statement of capital on 6 February 2024
Submitted on 13 Sep 2024
Purchase of own shares.
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Apr 2024
Repayment History
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