ADVANCED DIAGNOSTICS LIMITED

active Company number 04466062

Private Limited by Shares · Incorporated on 20th Jun 2002

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SIC code: 74909
Registered office: Nuneaton, CV11 6GL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ADVANCED DIAGNOSTICS LIMITED is a private limited by shares company based in Nuneaton. It was incorporated on 20th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Nuneaton (CV) with the same SIC code:

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

Property intelligence

Latest sale price in CV11 6GL £888,000 as of 28th Feb 2022 View postcode page

Average price (all time) £571,333

Average price (since 2016) £571,333

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Baur	Director	2nd Jan 2025	This company	German	View profile
Patrick Grawehr	Director	3rd Mar 2022	This company	Swiss	View profile
Stefano Setti	Director	3rd Dec 2024	This company	Italian	View profile
Dormakaba International Holding Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ADUK PRODUCTS LIMITED	07705474	14th Jul 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jun 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Jun 2002 Company incorporated
20th Jun 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Jun 2002 Gregory Chambers appointed as Director
20th Jun 2002 Karmjit Kalsi appointed as Director
20th Jun 2002 Russell Finch appointed as Secretary
20th Jun 2002 Karmjit Kalsi appointed as Director
20th Jun 2002 Gregory Chambers appointed as Director
20th Jun 2002 Russell Finch appointed as Secretary
20th Jun 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Mar 2007 Shaun Garrett appointed as Director
1st Mar 2007 Shaun Garrett appointed as Director
22nd Dec 2011 Gregory Chambers resigned as Director
22nd Dec 2011 Gregory Chambers resigned as Director
7th Nov 2014 Beat Malacarne appointed as Director
7th Nov 2014 Pietro Barteselli appointed as Director
7th Nov 2014 Pietro Barteselli appointed as Director
7th Nov 2014 Stefano Zocca appointed as Director
7th Nov 2014 Beat Malacarne appointed as Director
6th Apr 2016 Dormakaba International Holding Ag appointed as Corporate PSC
24th May 2016 Beat Malacarne resigned as Director
24th May 2016 Bernhard Brinker appointed as Director
24th May 2016 Beat Malacarne resigned as Director
24th May 2016 Bernhard Brinker appointed as Director
23rd Sep 2016 Karmjit Kalsi resigned as Director
23rd Sep 2016 Russell Finch appointed as Director
23rd Sep 2016 Karmjit Kalsi resigned as Director
23rd Sep 2016 Russell Finch appointed as Director
3rd Jul 2018 Shaun Garrett resigned as Director
3rd Jul 2018 Lee Young appointed as Director
3rd Jul 2018 Shaun Garrett resigned as Director
3rd Jul 2018 Lee Young appointed as Director
30th Sep 2019 Pietro Barteselli resigned as Director
30th Sep 2019 Pietro Barteselli resigned as Director
2nd Dec 2019 Michele Gazzola appointed as Director
30th Jun 2020 Russell Finch resigned as Director
30th Jun 2020 Russell Finch resigned as Secretary
30th Jun 2020 Russell Finch resigned as Secretary
30th Jun 2020 Russell Finch resigned as Director
1st Aug 2020 Matthew Atkins appointed as Director
1st Aug 2020 Matthew Atkins appointed as Director
3rd Mar 2022 Bernhard Brinker resigned as Director
3rd Mar 2022 Lee Young resigned as Director
3rd Mar 2022 Martin White appointed as Director
3rd Mar 2022 Bernhard Brinker resigned as Director
3rd Mar 2022 Lee Young resigned as Director
3rd Mar 2022 Martin White appointed as Director
3rd Mar 2022 Patrick Grawehr appointed as Director
20th Jun 2022 Martin White resigned as Director
20th Jun 2022 Martin White resigned as Director
22nd Nov 2023 Matthew Atkins resigned as Director
22nd Nov 2023 Matthew Atkins resigned as Director
3rd Dec 2024 Stefano Setti appointed as Director
31st Dec 2024 Stefano Zocca resigned as Director
31st Dec 2024 Michele Gazzola resigned as Director
2nd Jan 2025 Christian Baur appointed as Director
20th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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