Advanced Diagnostics Limited
Company 04466062 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Patrick Grawehr Director · appointed 2022
- Stefano Setti Director · appointed 2024
- Baur, Christian, Dr Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stefano Setti Director · appointed 2024
Portfolio (2)
- Patrick Grawehr Director · appointed 2022
- Baur, Christian, Dr Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Silca Limited 2 shared directors
Connected through a shared director
- Dormakaba UK Holding Limited 1 shared director
- Dormakaba UK Limited 1 shared director
- Kaba Limited 1 shared director
- Aduk Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04466062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2002 |
| Address | DIAGNOSTICS HOUSE, EASTBORO FIELDS, NUNEATON, CV11 6GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dormakaba International Holding Ag
ownership of shares 75-100%
Officers (15)
- Baur, Christian, Dr Director · appointed 2025
- Stefano Setti Director · appointed 2024
- Patrick Grawehr Director · appointed 2022
Show 12 former officers
- Martin White Director · appointed 2022 · resigned 2022
- Matthew David Atkins Director · appointed 2020 · resigned 2023
- Michele Gazzola Director · appointed 2019 · resigned 2024
- Lee Young Director · appointed 2018 · resigned 2022
- Bernhard Brinker Director · appointed 2016 · resigned 2022
- Stefano Aurelio Zocca Director · appointed 2014 · resigned 2024
- Beat Malacarne Director · appointed 2014 · resigned 2016
- Pietro Barteselli Director · appointed 2014 · resigned 2019
- Shaun Garrett Director · appointed 2007 · resigned 2018
- Karmjit Singh Kalsi Director · appointed 2002 · resigned 2016
- Russell Peter Finch Director · appointed 2002 · resigned 2020
- Gregory Chambers Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record