DIAGENICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW
Company number 02905701
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 3 WARREN YARD, WARREN PARK STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of DIAGENICS LIMITED are www.diagenics.co.uk, and www.diagenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagenics Limited is a Private Limited Company. The company registration number is 02905701. Diagenics Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Diagenics Limited is 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire Mk12 5nw. . KHAMBATTA, Jimmy is a Secretary of the company. ATKINSON, Peter is a Director of the company. KHAMBATTA, Jimmy is a Director of the company. Secretary ATKINSON, Diane Margaret has been resigned. Secretary ATKINSON, Peter has been resigned. Secretary KHAMBATTA, Jimmy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Peter has been resigned. Director KHAMBATTA, Jimmy has been resigned. Director RHODES, Michael Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KHAMBATTA, Jimmy
Appointed Date: 01 February 2000
Director
ATKINSON, Peter
Appointed Date: 27 June 1996
78 years old
Director
KHAMBATTA, Jimmy
Appointed Date: 09 November 2000
70 years old

Resigned Directors

Secretary
ATKINSON, Diane Margaret
Resigned: 12 January 1995
Appointed Date: 07 March 1994
Secretary
ATKINSON, Peter
Resigned: 01 February 2000
Appointed Date: 27 June 1996
Secretary
KHAMBATTA, Jimmy
Resigned: 27 June 1996
Appointed Date: 12 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Director
ATKINSON, Peter
Resigned: 12 January 1995
Appointed Date: 07 March 1994
78 years old
Director
KHAMBATTA, Jimmy
Resigned: 16 September 1997
Appointed Date: 12 January 1995
70 years old
Director
RHODES, Michael Jonathan
Resigned: 16 September 1997
Appointed Date: 12 January 1995
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Jimmy Khambatta
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAGENICS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 57 more events
18 Jan 1995
Director resigned;new director appointed
14 Nov 1994
Accounting reference date notified as 31/03
30 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1994
Company name changed diagen LIMITED\certificate issued on 22/03/94
07 Mar 1994
Incorporation

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