DIAGENICS LIMITED
MANDEVILLE HOUSE, 45-47 TUDOR ROAD, HARROW HA3 5PQ- Active
- Private Limited Company
- Company No. 02905701
- Last Updated: 01 Mar 2024
Company Profile
DIAGENICS LIMITED was incorporated on Monday, March 7, 1994 as a Private Limited Company with registered address in HARROW. DIAGENICS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 7 months and 11 days.
| Name | DIAGENICS LIMITED |
|---|---|
| Company number | 02905701 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANDEVILLE HOUSE 45-47 TUDOR ROAD HARROW HA3 5PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tiger Investments 6 Limited Tudor Road, HA3 5PQ |
Dates: Monday, April 4, 2022 - present
significant influence or control
|
| Mr Peter Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Jimmy Khambatta Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-142 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAGENICS LIMITED | 07 Mar 1994 |