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Autologic Diagnostics Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Autologic Diagnostics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Clifford Stamp 2016-2017 Director View profile
  2. Christopher Gary Powell 2016-2017 Director View profile
  3. Jeremy Edward Fry 2016-2017 Director View profile
  4. John Richard Conoley 2014-2015 Director View profile
  5. Ranald Rory Henderson Webster 2013-2014 Director View profile
  6. Donald Alexander Maclennan 2010-2011 Director View profile
  7. Christopher Charles Price 2009-2010 Director View profile
  8. Ian Michael Jones 2009-2013 Director View profile
  9. Douglas John Hamilton Birrell 2016-2017 Secretary View profile
  10. Toland, Peter, Mrp 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Autologic Diagnostics Limited is controlled by Autologic Diagnostics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Autologic Diagnostics Holdings Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£41,257,707
Total assets
£41,361,576
Cash
£1,005,998
Employees
0.61
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,113,678

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£41,257,707
2025-12-31Not reported£41,257,707
2024-12-31Not reported-£1,807,753

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £1,280 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,280 (2 grants)

Most recent

  • HM Revenue & Customs £8802021-04-22
  • HM Revenue & Customs £4002021-04-21
Board analysis

Board 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.

4 directors on the board

8.9y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 10Finance 3Business services 1Education 1Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06814180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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