Company Information for

ADVANCED DIAGNOSTICS LIMITED

DIAGNOSTICS HOUSE, EASTBORO FIELDS, NUNEATON, CV11 6GL,

Company Registration Number

04466062

Private Limited Company

Active

About Advanced Diagnostics Ltd

ADVANCED DIAGNOSTICS LIMITED was founded on 2002-06-20 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Advanced Diagnostics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ADVANCED DIAGNOSTICS LIMITED
Legal Registered Office
DIAGNOSTICS HOUSE
EASTBORO FIELDS
NUNEATON
CV11 6GL
Other companies in GU27

Filing Information

Company Number04466062
Date formed2002-06-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsSMALL
Last Datalog update:
2024-07-06 17:01:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russell Peter Finch Company Secretary 2002-06-20 WALES
Pietro Barteselli Director SENIOR VP SALES, MARKETING AND LOGISTICS 2014-11-07 ITALY
Bernhard Brinker Director COMPANY DIRECTOR 2016-05-24 GERMANY
Russell Peter Finch Director DIRECTOR 2016-09-23 WALES
Lee Young Director DIRECTOR 2018-07-03 ENGLAND
Stefano Aurelio Zocca Director DIRECTOR 2014-11-07 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Shaun Garrett Director 2007-03-01 2018-07-03
Karmjit Singh Kalsi Director 2002-06-20 2016-09-23
Beat Malacarne Director 2014-11-07 2016-05-24
Gregory Chambers Director 2002-06-20 2011-12-22
Swift Incorporations Limited Nominated Secretary 2002-06-20 2002-06-20
Instant Companies Limited Nominated Director 2002-06-20 2002-06-20

Related Directorships for Pietro Barteselli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pietro Barteselli ADUK PRODUCTS LIMITEDDirector 2014-11-07 CURRENT 2011-07-14 Active

Related Directorships for Bernhard Brinker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernhard Brinker DORMAKABA UK LIMITEDDirector 2016-07-01 CURRENT 1978-04-05 Active
Bernhard Brinker DORMAKABA UK HOLDING LIMITEDDirector 2016-06-21 CURRENT 1966-04-28 Active
Bernhard Brinker ADUK PRODUCTS LIMITEDDirector 2016-05-24 CURRENT 2011-07-14 Active

Related Directorships for Russell Peter Finch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Peter Finch ADUK PRODUCTS LIMITEDDirector 2018-07-03 CURRENT 2011-07-14 Active
Russell Peter Finch RUF DOMAINS LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2016-06-14
Russell Peter Finch RUSSELL FINCH ACCOUNTING LIMITEDDirector 2002-12-06 CURRENT 2002-12-06 Active

Related Directorships for Lee Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Young ADUK PRODUCTS LIMITEDDirector 2018-07-04 CURRENT 2011-07-14 Active

Related Directorships for Stefano Aurelio Zocca

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefano Aurelio Zocca ADUK PRODUCTS LIMITEDDirector 2014-11-07 CURRENT 2011-07-14 Active