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Companies House/Worminghall/Company profile

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Active
07079844·incorporated 2009-11-18

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 November 2009 at Companies House (number 07079844; OpenRegistry canonical ID GB-07079844-autologic-diagnostics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16 active companies registered in Worminghall, Buckinghamshire (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-18
Registered Address
UNIT 7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED has 1 person with significant control on file:

  • Opus Group Ab (Sweden reg. 556390-6063). Notified 2017-06-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Autologic Diagnostics Group Limited (England reg. 07874811). Notified 2016-04-06. Ceased 2017-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED has previously traded as:

  • BUSINESSCO SERVICES 2 LIMITED (until 2011-07-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Worminghall: