Diagnos Limited
Company 03856565 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Autologic Diagnostics Limited 3 shared directors
- Autologic Diagnostics Holdings Limited 3 shared directors
- Autologic Diagnostics International Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03856565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | UNIT 7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Autologic Diagnostics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Brandt, Johan Linus Director · appointed 2017
- Herron, Brian Director · appointed 2017
- Geilen, Lothar Director · appointed 2017
- Conoley, John Richard Former Director · appointed 2014 · resigned 2015
- Webster, Ranald Rory Henderson Former Director · appointed 2013 · resigned 2014
- Finn, Kevin Joseph Former Director · appointed 2009 · resigned 2017
- Toland, Peter, Mrp Former Secretary · appointed 2009 · resigned 2013
- Ivings, Thomas Edwin Former Secretary · appointed 2002 · resigned 2004
- Jones, Ian Michael Former Director · appointed 2001 · resigned 2013
- Scott-Dalgleish, Moray Innes Former Director · appointed 1999 · resigned 2009
- Collen, Michael George Former Secretary · appointed 1999 · resigned 2009
- Driscoll, Michael John Former Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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