Advanced Diagnostics Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Baur, Christian, Dr · Director appointed 2025-01-02
• Setti, Stefano · Director appointed 2024-12-03
• Grawehr, Patrick · Director appointed 2022-03-03
• Gazzola, Michele · Director appointed 2019-12-02 resigned 2024-12-31
• Zocca, Stefano Aurelio · Director appointed 2014-11-07 resigned 2024-12-31
• Atkins, Matthew David · Director appointed 2020-08-01 resigned 2023-11-22
• White, Martin · Director appointed 2022-03-03 resigned 2022-06-20
• Young, Lee · Director appointed 2018-07-03 resigned 2022-03-03
• Brinker, Bernhard · Director appointed 2016-05-24 resigned 2022-03-03
• Finch, Russell Peter · Director appointed 2016-09-23 resigned 2020-06-30
• Barteselli, Pietro · Director appointed 2014-11-07 resigned 2019-09-30
• Garrett, Shaun · Director appointed 2007-03-01 resigned 2018-07-03
• Kalsi, Karmjit Singh · Director appointed 2002-06-20 resigned 2016-09-23
• Malacarne, Beat · Director appointed 2014-11-07 resigned 2016-05-24
• Chambers, Gregory · Director appointed 2002-06-20 resigned 2011-12-22
• Instant Companies Limited · Corporate Nominee Director appointed 2002-06-20 resigned 2002-06-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-20 resigned 2002-06-20

People with significant control (1)

• Dormakaba International Holding Ag Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Gregory Chambers
  Created 2011-12-22 · satisfied 2014-10-10
  First fixed charge on the intellectual property rights and all licences and by way of first floating charge the present and future book debts see image for full details.

Recent filings (15)

• 2026-01-04 Small-company accounts (paper) AA Accounts
• 2025-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Small-company accounts (paper) AA Accounts
• 2025-01-07 Appointment of director AP01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-12-11 Appointment of director AP01 Officers
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-14 Small-company accounts (paper) AA Accounts
• 2023-11-22 Termination director company with name termination date TM01 Officers
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Small-company accounts (paper) AA Accounts
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Termination director company with name termination date TM01 Officers
• 2022-06-07 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.