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Antech Diagnostics Limited

Antech Diagnostics Limited is an active company incorporated on 26 July 2021 with the registered office located in Warwick, Warwickshire. Antech Diagnostics Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529871
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Titan Business Centre
Tachbrook Park
Warwick
CV34 6RR
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
0808 2583536
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Germany • Born in Dec 1984
Director • President, Mars Science & Diagnostics • American • Lives in United States • Born in Aug 1971
Director • American • Lives in United States • Born in Oct 1975
Director • Italian • Lives in United States • Born in Oct 1986
Director • Italian • Lives in Italy • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Courtaulds Textiles (Holdings) Limited
Sisec Limited is a mutual person.
Active
General Dynamics United Kingdom Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £2.37M (-37%)
Turnover
£24.79M
Increased by £10.94M (+79%)
Employees
81
Increased by 33 (+69%)
Total Assets
£124.78M
Increased by £10.13M (+9%)
Total Liabilities
-£33.45M
Increased by £25.5M (+321%)
Net Assets
£91.33M
Decreased by £15.38M (-14%)
Debt Ratio (%)
27%
Increased by 19.87% (+287%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Jacqueline Badger Mars (PSC) Appointed
5 Months Ago on 6 Jun 2025
Catherine Murphy Devine Appointed
1 Year Ago on 1 Nov 2024
Nefertiti Greene Resigned
1 Year Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 21 Jan 2024
Giorgio D’Urso Appointed
1 Year 9 Months Ago on 19 Jan 2024
Keith Melman Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Notification of Jacqueline Badger Mars as a person with significant control on 6 June 2025
Submitted on 25 Aug 2025
Withdrawal of a person with significant control statement on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Catherine Murphy Devine as a director on 1 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Nefertiti Greene as a director on 30 October 2024
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 22 Aug 2024
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
Submitted on 22 Jan 2024
Appointment of Giorgio D’Urso as a director on 19 January 2024
Submitted on 21 Jan 2024
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
Submitted on 21 Jan 2024
Repayment History
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