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Altona Diagnostics UK Limited

Altona Diagnostics UK Limited is an active company incorporated on 27 February 2017 with the registered office located in Liverpool, Merseyside. Altona Diagnostics UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10641789
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
No. 1 St. Paul's Square
Liverpool
Merseyside
L3 9SJ
United Kingdom
Same address since incorporation
Telephone
07469 791922
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1974
Director • German • Lives in Germany • Born in Feb 1973
Director • Managing Director • German • Lives in Germany • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1970
Dr Klaus Matzen
PSC • German • Lives in Germany • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.19M
Increased by £1.43M (+18%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£10.47M
Increased by £1.62M (+18%)
Total Liabilities
-£1.04M
Increased by £404.26K (+63%)
Net Assets
£9.42M
Increased by £1.22M (+15%)
Debt Ratio (%)
10%
Increased by 2.75% (+38%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Stuart Edward Cassey Appointed
1 Year Ago on 5 Nov 2024
Ulrich Karl Walter Spengler Resigned
1 Year Ago on 5 Nov 2024
Sonke Friedrichsen Appointed
1 Year Ago on 5 Nov 2024
Hans Kuhn Appointed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Wilhelm Dreyer Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Stuart Edward Cassey as a director on 5 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Ulrich Karl Walter Spengler as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Hans Kuhn as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Sonke Friedrichsen as a director on 5 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of Wilhelm Dreyer as a director on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Apr 2023
Repayment History
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