AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
07079844 · Active · Ltd · 16 yrs · Worminghall
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
07079844Active· Ltd· England Wales· 2009-11-18Incorporated 2009-11-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRANDT, Johan Linus· DirectorAppointed 2017-06-16
- GEILEN, Lothar· DirectorAppointed 2017-06-16
- HERRON, Brian· DirectorAppointed 2017-06-16
- FINN, Kevin Joseph· DirectorResigned 2017-06-16
BRANDT, Johan Linus
Director
- Appointed
- 2017-06-16
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1966
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GEILEN, Lothar
Director
- Appointed
- 2017-06-16
- Nationality
- German
- Residence
- United States
- Born
- 02/1961
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HERRON, Brian
Director
- Appointed
- 2017-06-16
- Nationality
- American
- Residence
- United States
- Born
- 05/1980
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TOLAND, Peter
Secretary
- Appointed
- 2011-07-01
- Resigned
- 2013-11-25
- Nationality
- British
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WHITTEN, Celia Linda
Secretary
- Appointed
- 2010-01-28
- Resigned
- 2011-07-01
- Nationality
- British
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WHITTEN, Celia Linda
Secretary
- Appointed
- 2010-01-28
- Resigned
- 2011-09-26
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PHILSEC LIMITED
Corporate Secretary
- Appointed
- 2009-11-18
- Resigned
- 2010-01-28
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CAVANAGH, Alicia Margaret
Director
- Appointed
- 2013-11-18
- Resigned
- 2015-05-29
- Nationality
- Irish
- Residence
- England
- Born
- 09/1966
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CONOLEY, John Richard
Director
- Appointed
- 2014-09-04
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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DAVIS, Benjamin Thomas Kidd
Director
- Appointed
- 2011-05-31
- Resigned
- 2012-01-20
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 04/1975
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FINN, Kevin Joseph
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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GIRONI, Helen Hester Judith
Director
- Appointed
- 2010-01-28
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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JONES, Ian Michael
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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MACLENNAN, Donald Alexander
Director
- Appointed
- 2011-07-01
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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MCGIVERON, Adam Thomas
Director
- Appointed
- 2009-11-18
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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NICOL, Donald Stuart
Director
- Appointed
- 2010-01-28
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- Uk
- Born
- 05/1969
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TOLAND, Peter, Mrp
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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WEBSTER, Ranald Rory Henderson
Director
- Appointed
- 2013-09-30
- Resigned
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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MEAUJO INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2009-11-18
- Resigned
- 2010-01-28
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