About

Registered Number: 02905701
Date of Incorporation: 07/03/1994 (27 years and 10 months ago)
Company Status: Active
Registered Address: 3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

 

Based in Buckinghamshire, Diagenics Ltd was founded on 07 March 1994, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Atkinson, Diane Margaret, Atkinson, Peter, Khambatta, Jimmy for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Peter 07 March 1994 12 January 1995 1
KHAMBATTA, Jimmy 12 January 1995 16 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Diane Margaret 07 March 1994 12 January 1995 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
CH03 - Change of particulars for secretary 11 March 2020
CH01 - Change of particulars for director 11 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 March 2019
PSC04 - N/A 13 March 2019
CH01 - Change of particulars for director 13 March 2019
PSC04 - N/A 13 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 21 January 2015
AD01 - Change of registered office address 02 October 2014
AD01 - Change of registered office address 01 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 14 November 2011
AD01 - Change of registered office address 25 August 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 20 February 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 20 March 1998
AA - Annual Accounts 31 December 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 30 December 1996
225 - Change of Accounting Reference Date 20 August 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 27 March 1995
288 - N/A 17 March 1995
288 - N/A 18 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1994
288 - N/A 30 March 1994
CERTNM - Change of name certificate 21 March 1994
NEWINC - New incorporation documents 07 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.