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Diatec Diagnostics Ltd

Diatec Diagnostics Ltd is an active company incorporated on 14 April 2003 with the registered office located in Birmingham, West Midlands. Diatec Diagnostics Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04733494
Private limited company
Age
22 years
Incorporated 14 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3800 Parkside Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YG
England
Same address for the past 6 years
Telephone
01698208250
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Danish • Lives in Denmark • Born in Dec 1973
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1970
Director • General Manager • South African • Lives in England • Born in Feb 1979
Demant A/S
PSC
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Mutual Companies
Amplivox Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Oticon Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Bernafon (UK) Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Ensco 722 Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
WDH UK Limited
Mr Soren Nielsen and Bronwen Coleman are mutual people.
Active
Guymark UK Limited
Bronwen Coleman is a mutual person.
Active
Hearbase Limited
Bronwen Coleman is a mutual person.
Active
VRT Bidco Ltd
Mr Soren Nielsen 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
£755.14K
Decreased by £32.8K (-4%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 7 (+35%)
Total Assets
£2.82M
Increased by £413.81K (+17%)
Total Liabilities
-£1.25M
Decreased by £32.07K (-3%)
Net Assets
£1.57M
Increased by £445.88K (+40%)
Debt Ratio (%)
44%
Decreased by 8.95% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Alistair Keith Tait Resigned
2 Years 4 Months Ago on 2 May 2023
Mrs Bronwen Coleman Appointed
2 Years 4 Months Ago on 2 May 2023
Arne Boye Nielsen Resigned
2 Years 4 Months Ago on 2 May 2023
Mrs Laura Graham Appointed
2 Years 4 Months Ago on 2 May 2023
Alistair Tait Resigned
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Alistair Tait as a secretary on 2 May 2023
Submitted on 2 May 2023
Appointment of Mrs Laura Graham as a secretary on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Arne Boye Nielsen as a director on 2 May 2023
Submitted on 2 May 2023
Appointment of Mrs Bronwen Coleman as a director on 2 May 2023
Submitted on 2 May 2023
Termination of appointment of Alistair Keith Tait as a director on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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