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Diagnos Limited

03856565

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Wornal Park, Menmarsh Road, Worminghall, HP18 9PH
Incorporated 11/10/1999

Previously known as

Autologic Diagnostics Limited · until 23/03/2011
Diagnos.Co.Uk Limited · until 07/05/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Johan Linus Brandt

director · Since 16/06/2017

CFO

SWEDISH · SWEDEN · Age 59

Also on 3 other boards

Mr Lothar Geilen

director · Since 16/06/2017

CEO

GERMAN · UNITED STATES · Age 65

Also on 3 other boards

Mr Brian Herron

director · Since 16/06/2017

PRESIDENT

AMERICAN · UNITED STATES · Age 46

Also on 3 other boards

Johan Linus Brandt

director · Since 16/06/2017

Swedish · Sweden · Age 59

Lothar Geilen

director · Since 16/06/2017

German · United States · Age 65

Brian Herron

director · Since 16/06/2017

American · United States · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 11/10/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/10/1999

Michael George Collen

secretary · Resigned 19/06/2002

Thomas Edwin Ivings

secretary · Resigned 04/08/2004

Michael George Collen

director · Resigned 20/02/2009

Moray Innes Scott-Dalgleish

director · Resigned 20/02/2009

Michael John Driscoll

director · Resigned 20/02/2009

Michael George Collen

secretary · Resigned 20/02/2009

Ian Michael Jones

director · Resigned 25/11/2013

Peter Toland

director · Resigned 25/11/2013

Peter Toland

secretary · Resigned 25/11/2013

Ranald Rory Henderson Webster

director · Resigned 28/07/2014

John Richard Conoley

director · Resigned 02/04/2015

Kevin Finn

director · Resigned 16/06/2017

Persons with Significant Control

Autologic Diagnostics Limited

75–100% shares
75–100% votes
Appoint directors

Autologic House, London Road, Oxford, OX33 1JH

Reg: 06814180 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 7 Wornal Park
2026-08-07

UNIT 7 WORNAL PARK

post townWorminghall
2026-08-07

WORMINGHALL

officer appointedBRANDT, Johan Linus
2026-08-07
officer appointedGEILEN, Lothar
2026-08-07
officer appointedHERRON, Brian
2026-08-07

CompanyRankvs 5460+ SIC 74990 peers
58

Financial strength79th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7.7M

Working capital

Current Assets

Current Liabilities

Debtors

£7.7M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.