AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
Company Number 07079844
Status
Active
Incorporated
November 18, 2009
Entity Type
Ltd
Registered Office
Unit 7 Wornal Park
Worminghall
HP18 9PH
64209
Previous Names
BUSINESSCO SERVICES 2 LIMITED
Ceased on Jul 25, 2011
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07079844, this organization has been active since November 2009. Primarily in the 64209 sector, the business maintains its official headquarters at Unit 7 Wornal Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 18, 2026
Capital
Jun 30, 2026
Insolvency
Jun 30, 2026
Capital
Jun 30, 2026
Resolution
Jun 30, 2026
Capital
Mar 18, 2026
Confirmation Statement
Oct 30, 2025
Accounts
Sep 8, 2025
Confirmation Statement
Nov 19, 2024
Accounts
Sep 10, 2024
Address
Jun 6, 2024
Confirmation Statement
Nov 23, 2023
Accounts
Sep 14, 2023
Accounts
Dec 29, 2022
Confirmation Statement
Nov 23, 2022
Capital
Jun 6, 2022
Confirmation Statement
Nov 24, 2021
Accounts
Nov 5, 2021
Accounts
Nov 5, 2021
Other
Oct 19, 2021
Other
Oct 19, 2021
Persons With Significant Control
Feb 23, 2021
Confirmation Statement
Nov 19, 2020
Accounts
Oct 5, 2020
Other
Oct 5, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Opus Group Ab
• Ownership of shares 75 to 100 percent
Autologic Diagnostics Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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GEILEN, Lothar is a director