ANTECH DIAGNOSTICS LIMITED
Get an alert when ANTECH DIAGNOSTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ANTECH DIAGNOSTICS LIMITED · parent
- Eurolyser Holdings GmbH 100%
- Eurolyser Diagnostica GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one