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Autologic Diagnostics Limited

Autologic Diagnostics Limited is an active company incorporated on 9 February 2009 with the registered office located in Aylesbury, Buckinghamshire. Autologic Diagnostics Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06814180
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7 Wornal Park
Menmarsh Road
Worminghall
Buckinghamshire
HP18 9PH
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Autologic House London Road Wheatley Oxon OX33 1JH
Telephone
01865870050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Nov 1966
Director • Managing Director • British • Lives in UK • Born in Jun 1960
Director • Ceo • German • Lives in United States • Born in Feb 1961
Director • President • American • Lives in United States • Born in May 1980
Autologic Diagnostics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autologic Diagnostics International Limited
Johan Linus Brandt, Brian Herron, and 2 more are mutual people.
Active
Diagnos Limited
Johan Linus Brandt, Brian Herron, and 1 more are mutual people.
Active
Autologic Diagnostics Holdings Limited
Johan Linus Brandt, Brian Herron, and 1 more are mutual people.
Active
Shillito Consulting Limited
Kevin Finn is a mutual person.
Active
The Retail Motor Industry Federation Limited
Kevin Finn is a mutual person.
Active
Institute Of The Motor Industry(The)
Kevin Finn is a mutual person.
Active
Motor Industry Pension Plan Trustees Limited
Kevin Finn is a mutual person.
Active
SRT Marine Systems Plc
Kevin Finn 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
£288K
Decreased by £174K (-38%)
Turnover
£6.53M
Decreased by £177K (-3%)
Employees
70
Decreased by 10 (-13%)
Total Assets
£9.69M
Increased by £79K (+1%)
Total Liabilities
-£11.89M
Increased by £12K (0%)
Net Assets
-£2.2M
Increased by £67K (-3%)
Debt Ratio (%)
123%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from Autologic House London Road Wheatley Oxon OX33 1JH to Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 10 Feb 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 5 Nov 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 5 Nov 2021
Repayment History
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