Company information:
Diatec Diagnostics Ltd (No: 04733494)
Status: Active
Incorporated: 14-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: BRONWEN COLEMAN ( DOB: Feb-1979 From: May-2023 )
Current Director: SOREN NIELSEN ( DOB: Nov-1970 From: Apr-2018 )
Current Director: ANNE BOYE NIELSEN ( DOB: Jul-1968 From: Apr-2018 )
Current Director: RENE SCHNEIDER ( DOB: Dec-1973 From: Apr-2018 )
Current Secretary: LAURA GRAHAM ( From: May-2023 )
Resigned Director: DAVID MANUS CANNING ( From: Apr-2003 To: Apr-2018 )
Resigned Director: ARNE BOYE NIELSEN ( DOB: Jul-1968 From: Apr-2018 To: May-2023 )
Resigned Director: ALAN RAYMOND PROUDLER ( From: Apr-2003 To: Aug-2017 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Oct-2016 To: May-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: ALAN RAYMOND PROUDLER ( From: Apr-2003 To: Aug-2013 )
Resigned Secretary: ALAN RAYMOND PROUDLER ( From: Aug-2013 To: Oct-2016 )
Resigned Secretary: ALISTAIR TAIT ( From: Oct-2016 To: May-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Demant A/S, Kongebakken 9 2765 Smorum, Smorum, Denmark: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 79,609 | 79609.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 79,609 | 109,530 | 138,047 | 94,888 | 52,894 | 116,987 | 135,773 | 79609.0,109530.0,0.0,138047.0,94888.0,52894.0,116987.0,135773.0 | |
| Current assets | 293,978 | 425,404 | 521,105 | 866,494 | 1,010,777 | 2,285,869 | 2,680,892 | 293978.0,425404.0,0.0,521105.0,866494.0,1010777.0,2285869.0,2680892.0 | |
| Current assets / Total inventories | 53,335 | 13,709 | 25,682 | 26,059 | 53335.0,13709.0,0.0,25682.0,26059.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 163,587 | 254,125 | 146,277 | 267,493 | 184,285 | 933,808 | 1,122,883 | 163587.0,254125.0,0.0,146277.0,267493.0,184285.0,933808.0,1122883.0 | |
| Current assets / Cash at bank and on hand | 77,056 | 157,570 | 349,146 | 572,942 | 806,543 | 787,937 | 755,139 | 77056.0,157570.0,0.0,349146.0,572942.0,806543.0,787937.0,755139.0 | |
| Net current assets (liabilities) | 54,710 | 108,240 | 361,886 | 606,140 | 860,655 | 1,087,302 | 1,516,398 | 54710.0,108240.0,0.0,361886.0,606140.0,860655.0,1087302.0,1516398.0 | |
| Total assets less current liabilities | 134,319 | 217,770 | 499,933 | 701,028 | 913,549 | 1,204,289 | 1,652,171 | 134319.0,217770.0,0.0,499933.0,701028.0,913549.0,1204289.0,1652171.0 | |
| Provisions for liabilities, balance sheet subtotal | 9,400 | 9,649 | 5,915 | 4,137 | 1,899 | 78,826 | 80,826 | 9400.0,9649.0,0.0,5915.0,4137.0,1899.0,78826.0,80826.0 | |
| Net assets (liabilities) | 124,919 | 208,121 | 494,018 | 696,891 | 911,650 | 1,125,463 | 1,571,345 | 124919.0,208121.0,0.0,494018.0,696891.0,911650.0,1125463.0,1571345.0 | |
| Equity / share capital and reserves | 124,919 | 208,121 | 309,672 | 494,018 | 696,891 | 911,650 | 1,125,463 | 1,571,345 | 124919.0,208121.0,309672.0,494018.0,696891.0,911650.0,1125463.0,1571345.0 |