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Autologic Diagnostics International Limited

Autologic Diagnostics International Limited is an active company incorporated on 23 June 2010 with the registered office located in Aylesbury, Buckinghamshire. Autologic Diagnostics International Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07293162
Private limited company
Age
15 years
Incorporated 23 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 7 Wornal Park
Menmarsh Road
Worminghall
Buckinghamshire
HP18 9PH
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Autologic House London Road Wheatley Oxfordshire OX33 1JH
Telephone
01865870050
Email
Unreported
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 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autologic Diagnostics 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.66K
Same as previous period
Total Liabilities
-£46.7K
Same as previous period
Net Assets
-£39.04K
Same as previous period
Debt Ratio (%)
610%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from Autologic House London Road Wheatley Oxfordshire OX33 1JH to Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 6 June 2024
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 19 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 19 Oct 2021
Repayment History
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