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Dato Capital United Kingdom

Advanced Diagnostics LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04466062
Record last updated Thursday, April 24, 2025 10:39:26 PM UTC
Official Address Diagnostics House Eastboro Fields Nuneaton England Cv116gl St Nicolas
Locality St Nicolas
Region Warwickshire, England
Postal Code CV116GL
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

ADVANCED DIAGNOSTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12021-52022-52022-122024-62024-72025-12025-2012

Directors

Document Type Publication date Download link
Registry Jan 2, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2022 Resignation of one Director (a man) 4466... Resignation of one Director (a man) 4466...
Registry Mar 3, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2018 Resignation of one Director (a man) 4466... Resignation of one Director (a man) 4466...
Registry Jul 3, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 31, 2017 Change of registered office address Change of registered office address
Financials Mar 30, 2017 Annual accounts Annual accounts
Registry Oct 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Resignation of one Director Resignation of one Director
Registry Sep 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2016 Resignation of one Director (a man) and one Software Engineer Resignation of one Director (a man) and one Software Engineer
Registry Jun 27, 2016 Annual return Annual return
Registry May 24, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2016 Resignation of one Director Resignation of one Director
Registry May 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 10, 2016 Annual accounts Annual accounts
Registry Sep 15, 2015 Change of particulars for director Change of particulars for director
Registry Jun 25, 2015 Annual return Annual return
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Nov 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2014 Appointment of a person as Director 2593781... Appointment of a person as Director 2593781...
Registry Nov 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Mortgage Mortgage
Registry Dec 22, 2011 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 23, 2008 Register of members Register of members
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Apr 17, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 17, 2007 Resolution Resolution
Registry Apr 17, 2007 Resolution 1909818... Resolution 1909818...
Registry Apr 17, 2007 Resolution Resolution
Registry Mar 7, 2007 Appointment of a person Appointment of a person
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Jul 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2002 Appointment of a person Appointment of a person
Registry Jun 27, 2002 Appointment of a person 1844515... Appointment of a person 1844515...
Registry Jun 27, 2002 Appointment of a person Appointment of a person
Registry Jun 20, 2002 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jun 20, 2002 Resignation of a person Resignation of a person
Registry Jun 20, 2002 Resignation of a person 1945498... Resignation of a person 1945498...

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