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Nom

Autologic Diagnostics Limited

Adresse
Unit 7
Wornal Park
Menmarsh Road
Worminghall
HP18 9PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juin 2024
Société Numéro de Registre 06814180 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Diagnos Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Autologic Diagnostics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07079844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brandt, Johan Linus Wheatley, Oxon Status: Active Notified: 16/06/2017 Date of Birth: 11/1966 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Finn, Kevin Joseph Wheatley, Oxon Status: Active Notified: 03/01/2018 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish
    Geilen, Lothar Wheatley, Oxon Status: Active Notified: 16/06/2017 Date of Birth: 02/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: German
    Herron, Brian Wheatley, Oxon Status: Active Notified: 16/06/2017 Date of Birth: 05/1980 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Conoley, John Richard Wheatley Status: Ceased Notified: 03/09/2014 Ceased: 02/04/2015 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Autologic Diagnostics International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07293162 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Autologic Diagnostics International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07293162 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Diagnos Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kent Diagnostic Services LTD Status: Active Notified: 30/04/2020 Companies House Number: 12579554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors