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Antech Diagnostics Limited

13529871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Titan Business Centre, Tachbrook Park, Warwick, CV34 6RR
Incorporated 26/07/2021

Compliance

Last accounts

28/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

75000
Veterinary activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Sisec Limited

secretary · Since 26/07/2021

BRITISH

Also on 278 other boards

Giorgio D’Urso

director · Since 19/01/2024

MANAGING DIRECTOR, MANAGER REGION NORTH

ITALIAN · ITAL · Age 50

Laura Claire Victoire Zadunayski

director · Since 19/11/2025

BELGIAN · BELGIUM · Age 41

Sisec Limited

corporate secretary · Since 26/07/2021

Reg: 00737958

Also on 278 other boards

Laura Claire Victoire Zadunayski

director · Since 19/11/2025

Belgian · Belgium · Age 41

Former

Lonnie Shoff

director · Resigned 31/12/2022

Keith Melman

director · Resigned 18/01/2024

Nefertiti Greene

director · Resigned 30/10/2024

Giambattista Martano

director · Resigned 15/10/2025

Eleanor Fontenot Baker

director · Resigned 15/10/2025

Catherine Murphy Devine

director · Resigned 30/11/2025

Giorgio D’Urso

director · Resigned 30/06/2026

Giorgio D’Urso

director · Resigned 30/06/2026

Persons with Significant Control

Jacqueline Badger Mars

25–50% votes

American · United States · Age 86

Titan Business Centre, Tachbrook Park, Warwick, CV34 6RR

Notified 06/06/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Titan Business Centre
2026-08-09

TITAN BUSINESS CENTRE

post townWarwick
2026-08-09

WARWICK

officer appointedSISEC LIMITED
2026-08-09
officer appointedZADUNAYSKI, Laura Claire Victoire
2026-08-09