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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.
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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
(5 months ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Was due on
31 December 2025
(2 days ago)
Learn more about Antech Diagnostics Limited
Contact
Update Details
Address
Titan Business Centre
Tachbrook Park
Warwick
CV34 6RR
United Kingdom
Address changed on
22 Jan 2024
(1 year 11 months ago)
Previous address was
Companies in CV34 6RR
Telephone
0808 2583536
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giorgio D'Urso
Director • Managing Director, Manager Region North • Italian • Lives in Italy • Born in Mar 1976
Catherine Murphy Devine
Director • American • Lives in United States • Born in Oct 1975
Sisec Limited
Secretary
Jacqueline Badger Mars
PSC • American • Lives in United States • Born in Oct 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
APPH Aviation Services Limited
Sisec Limited is a mutual person.
Active
APPH Limited
Sisec Limited is a mutual person.
Active
APPH Nottingham Limited
Sisec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Catherine Murphy Devine Resigned
1 Month Ago on 30 Nov 2025
Laura Claire Victoire Zadunayski Appointed
1 Month Ago on 19 Nov 2025
Giambattista Martano Resigned
2 Months Ago on 15 Oct 2025
Eleanor Fontenot Baker Resigned
2 Months Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Jacqueline Badger Mars (PSC) Appointed
7 Months Ago on 6 Jun 2025
Catherine Murphy Devine Appointed
1 Year 2 Months Ago on 1 Nov 2024
Nefertiti Greene Resigned
1 Year 2 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
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See All Credit Score & Limits
Documents
Termination of appointment of Catherine Murphy Devine as a director on 30 November 2025
Submitted on 2 Dec 2025
Appointment of Laura Claire Victoire Zadunayski as a director on 19 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Giambattista Martano as a director on 15 October 2025
Submitted on 16 Nov 2025
Termination of appointment of Eleanor Fontenot Baker as a director on 15 October 2025
Submitted on 16 Nov 2025
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
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Repayment History
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