Advanced Diagnostics Limited

Company Registration Number: 04466062

Company registered in England and Wales

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Advanced Diagnostics Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Nuneaton.

Registered Address

DIAGNOSTICS HOUSE
EASTBORO FIELDS
NUNEATON
ENGLAND
CV11 6GL

There are 13 companies currently registered at this postcode, including this one.

All companies at CV11 6GL

Registration Data

Company Number

04466062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA079128

Registration Start Date

2 October 2014

Registration Expiry Date

1 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,300,639£2,310,536£2,345,998£682,446£1,187,373£0£0
Current Assets £1,604,614£4,327,543£2,245,498£2,857,092£2,511,178£2,096,174£2,221,773
of which Cash £547,919£2,866,341£776,871£1,291,209£685,967£449,083£527,322
Total Assets £3,905,253£6,638,079£4,591,496£3,539,538£3,698,551£2,096,174£2,221,773
Current Liabilities £1,189,716£957,543£411,461£681,194£891,365£381,026£1,258,742
Net Current Assets £414,898£3,370,000£1,834,037£2,175,898£1,619,813£1,715,148£963,031
Total Net Worth £2,715,537£5,680,536£4,180,035£2,858,344£2,807,186£1,897,196£1,265,055

Previous Names

No previous names

Company Officers

  • FINCH, Russell Peter

    Secretary

    Appointed on 20 June 2002

     

    Nationality: British

    The Orchard
    St Maughans
    Monmouth
    NP25 5QG

  • BARTESELLI, Pietro

    Director

    Appointed on 7 November 2014

     

    Nationality: Italian

    Occupation: Senior Vp Sales, Marketing And Logistics

    Month of birth: July 1972

    Diagnostics House
    Eastboro Fields
    Nuneaton
    CV11 6GL
    England

  • BRINKER, Bernhard

    Director

    Appointed on 24 May 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1965

    Diagnostics House
    Eastboro Fields
    Nuneaton
    CV11 6GL
    England

  • FINCH, Russell Peter

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    The Orchard
    St. Maughans
    Monmouth
    NP25 5QG
    Wales

  • GARRETT, Shaun

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    48
    Shenton Lane
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 0PN
    England

  • ZOCCA, Stefano Aurelio

    Director

    Appointed on 7 November 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1963

    Diagnostics House
    Eastboro Fields
    Nuneaton
    CV11 6GL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Gregory

    Director

    Appointed on 20 June 2002

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1967

    1 Church Field
    Congerstone
    Nuneaton
    Warwickshire
    CV13 6NA

  • KALSI, Karmjit

    Director

    Appointed on 20 June 2002

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1966

    3 The Laurels
    Off Fairlands Park
    Coventry
    Warwickshire
    CV4 7PA

  • MALACARNE, Beat

    Director

    Appointed on 7 November 2014

    Resigned on 24 May 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1962

    Cheriton
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696XFDL. Transaction: MzE3ODc1NTYyN2FkaXF6a2N4.

  2. 31 May 2017 Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to Diagnostics House Eastboro Fields Nuneaton CV11 6GL on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67LYHG8. Transaction: MzE3NzA3OTE4OWFkaXF6a2N4.

  3. 30 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZDGPS. Transaction: MzE3MjQwOTg0OGFkaXF6a2N4.

  4. 11 October 2016 Appointment of Mr Russell Peter Finch as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5HENZAP. Transaction: MzE1OTQ0MTMzN2FkaXF6a2N4.

  5. 11 October 2016 Termination of appointment of Karmjit Kalsi as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5HENYDE. Transaction: MzE1OTQ0MTAxMWFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24UX5. Transaction: MzE1MTc0MTU1OWFkaXF6a2N4.

  7. 24 May 2016 Appointment of Mr Bernhard Brinker as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57NUGWI. Transaction: MzE0OTIyOTk2MGFkaXF6a2N4.

  8. 24 May 2016 Termination of appointment of Beat Malacarne as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57NUEKA. Transaction: MzE0OTIyOTQ5MWFkaXF6a2N4.

  9. 10 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NB1QCI. Transaction: MzEzOTA5OTg2MmFkaXF6a2N4.

  10. 15 September 2015 Director's details changed for Shaun Garrett on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4G0GD1U. Transaction: MzEzMDk5Mzg1M2FkaXF6a2N4.

  11. 25 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1SJ6. Transaction: MzEyNTg4MzMzNWFkaXF6a2N4.

  12. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KQQR7F. Transaction: MzExMTY5NDk2N2FkaXF6a2N4.

  13. 11 November 2014 Appointment of Beat Malacarne as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KEKCDD. Transaction: MzExMTEyMTQ4MmFkaXF6a2N4.

  14. 11 November 2014 Appointment of Stefano Aurelio Zocca as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KEKBDS. Transaction: MzExMTEyMTE4N2FkaXF6a2N4.

  15. 11 November 2014 Appointment of Pietro Barteselli as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KEKA0X. Transaction: MzExMTEyMDgzMmFkaXF6a2N4.

  16. 10 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I6DDGW. Transaction: MzEwOTU1ODAwMWFkaXF6a2N4.

  17. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1D6Q. Transaction: MzEwMzE3MjI5MGFkaXF6a2N4.

  18. 26 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32GW622. Transaction: MzA5NTI4NTIxOGFkaXF6a2N4.

  19. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1LJM. Transaction: MzA4MDE4MjU4N2FkaXF6a2N4.

  20. 15 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LF9YG9. Transaction: MzA2NzU4ODcwMmFkaXF6a2N4.

  21. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQYW3. Transaction: MzA1OTc5MDY1NGFkaXF6a2N4.

  22. 8 February 2012 Termination of appointment of Gregory Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A4BD6. Transaction: MzA1MjA4NDgxMmFkaXF6a2N4.

  23. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXITAZ. Transaction: MzA1MDUwMzY0M2FkaXF6a2N4.

  24. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG443ZRR. Transaction: MzA0ODY4NjM2NmFkaXF6a2N4.

  25. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X42ZZVKG. Transaction: MzAzOTk0NzkwOWFkaXF6a2N4.

  26. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH71RP0F. Transaction: MzAyNjg0Nzg5MWFkaXF6a2N4.

  27. 22 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XN1V5LV1. Transaction: MzAxOTk0MDQ4NGFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for Shaun Garrett on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN1V4LV0. Transaction: MzAxOTk0MDMzMWFkaXF6a2N4.

  29. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAS17EUS. Transaction: MzAwMjg4Mjg4NmFkaXF6a2N4.

  30. 7 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNSABC0. Transaction: MjAzNjYzNTUyOWFkaXF6a2N4.

  31. 15 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A048M3ZA. Transaction: MjAxNTU5NTA0OGFkaXF6a2N4.

  32. 23 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VEK0RP. Transaction: MjAwNzY1MzU5OGFkaXF6a2N4.

  33. 23 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8VEJ0RO. Transaction: MjAwNzY1MTcxNmFkaXF6a2N4.

  34. 20 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0NTQzNWFkaXF6a2N4.

  35. 29 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwOTI0MGFkaXF6a2N4.

  36. 17 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODk0ODg0NWFkaXF6a2N4.

  37. 17 April 2007 Ad 11/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODU2MzMzNGFkaXF6a2N4.

  38. 17 April 2007 S-div 11/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTI2MjI0NmFkaXF6a2N4.

  39. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkwNzk2OGFkaXF6a2N4.

  40. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcwNDEzOGFkaXF6a2N4.

  41. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY1ODM3MmFkaXF6a2N4.

  42. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3NDc5NGFkaXF6a2N4.

  43. 15 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MDQ0OGFkaXF6a2N4.

  44. 17 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxMDA0M2FkaXF6a2N4.

  45. 31 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAwNzU5NGFkaXF6a2N4.

  46. 11 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNDM2NzEyNmFkaXF6a2N4.

  47. 21 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU2MDM0OWFkaXF6a2N4.

  48. 18 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzUwNDA1MmFkaXF6a2N4.

  49. 4 January 2005 Registered office changed on 04/01/05 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE4MTc4N2FkaXF6a2N4.

  50. 28 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4MjUxOWFkaXF6a2N4.

  51. 28 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjQzMzIzMmFkaXF6a2N4.

  52. 23 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzc5NzEwNGFkaXF6a2N4.

  53. 26 July 2002 Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgyMTgwN2FkaXF6a2N4.

  54. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxMjUzMWFkaXF6a2N4.

  55. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcwMDA3N2FkaXF6a2N4.

  56. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxOTkzNmFkaXF6a2N4.

  57. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ0OTE2MWFkaXF6a2N4.

  58. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQzMTgyM2FkaXF6a2N4.

  59. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc5MTQwNGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:41:12 +0100