UK Companies House feature
ANTECH DIAGNOSTICS LIMITED
Profile
- Company number
- 13529871
- Status
- Active
- Incorporation
- 2021-07-26
- Last accounts made up
- 2024-12-28
- Account category
- GROUP
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Eurolyser Holdings GmbH · 100% held · Austria
- Eurolyser Diagnostica GmbH · 100% held · Austria
Significant events
- “It was decided in November 2024, following a fire at, but not impacting the Antech Southfield's location itself, not to reopen the day lab and re-purpose associates and assets in centralising testing options.”
- “All the successes during 2024 have been during a period of market uncertainty due to the ongoing Competition and Markets Authority investigation into the UK Veterinary Market and wider economic turbulence”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2021-07-26 | — | — |
| D’URSO, Giorgio | Director | 2024-01-19 | Mar 1976 | Italian |
| ZADUNAYSKI, Laura Claire Victoire | Director | 2025-11-19 | Oct 1984 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Eleanor Fontenot | Director | 2024-01-19 | 2025-10-15 |
| DEVINE, Catherine Murphy | Director | 2024-11-01 | 2025-11-30 |
| GREENE, Nefertiti | Director | 2023-01-01 | 2024-10-30 |
| MARTANO, Giambattista | Director | 2021-07-26 | 2025-10-15 |
| MELMAN, Keith | Director | 2021-07-26 | 2024-01-18 |
| SHOFF, Lonnie | Director | 2021-07-26 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jacqueline Badger Mars | Individual | Voting 25–50% | 2025-06-06 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-16 | TM01 | officers | termination director company with name termination date |
| 2025-11-16 | TM01 | officers | termination director company with name termination date |
| 2025-08-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-25 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-05 | AA | accounts | accounts with accounts type group |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AD03 | address | move registers to sail company with new address |
| 2024-01-21 | AD02 | address | change sail address company with new address |
| 2024-01-21 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | AA | accounts | accounts with accounts type group |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.