AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Active Worminghall

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
A

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2009 Active Worminghall, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

BUSINESSCO SERVICES 2 LIMITED 18 Nov 2009 — 25 Jul 2011
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 5 months remaining
Net assets £7M £48K 2023 year on year
Total assets £7M £0 2023 year on year
Total Liabilities £646K £48K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Unit 7 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH England

Website

www.example.com

Full company profile for AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED (07079844), an active supply chain, manufacturing and commerce models company based in Worminghall, England. Incorporated 18 Nov 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£6.83M

Decreased by £48.00k (-1%)

Total Liabilities

£646.42k

Increased by £48.00k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 1 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

51 Allotments 51 Shares £2144.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 20251£42.04m£42.04m
15 Nov 20251£42.04m£42.04m
15 Nov 20251£42.04m£42.04m
15 Nov 20251£42.04m£42.04m
15 Nov 20251£42.04m£42.04m

Officers

Officers

1 active 2 resigned
Status
Lothar GeilenDirectorGermanUnited States6516 Jun 2017Active

Shareholders

Shareholders (1)

Opus Group Ab (publ)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Opus Group Ab

Sweden

Active
Notified 16 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026CapitalAllotment of shares (GBP 2,553.1796) on 15 Nov 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
10 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Mar 2026 Capital

Allotment of shares (GBP 2,553.1796) on 15 Nov 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Allotment of shares (GBP 2,553.1796) on 15 Nov 2025

2 months ago on 18 Mar 2026

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Sept 2024