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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£859K

+198.3% highest in 4 filed years

Net assets

-£2M

+17.8% vs 2023

Employees

66

-5.7% lowest in 4 filed years

Profit before tax

£392K

+1,859% first positive since 2022

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £6,267,154£6,533,499£6,464,625
Operating profit £18,664£392,041
Profit before tax £6,070,825-£778,910£20,012£392,041
Net profit £6,094,860-£778,910£68,196£392,041
Cash £294,149£462,275£287,786£858,540
Total assets less current liabilities -£1,173,607-£1,927,863-£1,916,260-£1,650,534
Net assets -£1,489,080-£2,267,990-£2,199,794-£1,807,753
Equity -£7,583,940-£1,489,080-£2,267,990-£2,199,794-£1,807,753
Average employees 88807066
Wages £3,849,788£3,662,805£3,338,886£3,196,848
Directors' remuneration £126,697£170,411£165,524£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 0.3%6.1%
Net margin 97.3%1.0%6.1%
Return on capital employed -1.0%-23.8%
Current ratio 0.16x0.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AUTOLOGIC DIAGNOSTICS LIMITED 2011-03-23 → present
  2. DIAGNOS HOLDINGS LIMITED 2009-02-09 → 2011-03-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Despite being in a net liability position, the company is profit making and the company's parent, Opus Group AB, has confirmed its willingness to support the company for a period of 12 months from the date of these financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. AUTOLOGIC DIAGNOSTICS LIMITED · parent
    1. Autologic Diagnostics International Limited 100% · England and Wales
    2. Diagncs Limited 100% · England and Wales
    3. Opus IVS, Inc 100% · USA
    4. Autologic Diagnostics Pty Limited 100% · Australia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
BRANDT, Johan Linus Director 2017-06-16 Nov 1966 Swedish
FINN, Kevin Joseph Director 2018-01-03 Jun 1960 Irish
GEILEN, Lothar Director 2017-06-16 Feb 1961 German
HERRON, Brian Director 2017-06-16 May 1980 American
Show 12 resigned officers
Name Role Appointed Resigned
BIRRELL, Douglas John Hamilton Secretary 2016-05-05 2017-05-26
TOLAND, Peter, Mrp Secretary 2009-02-20 2013-11-25
CONOLEY, John Richard Director 2014-09-03 2015-04-02
FINN, Kevin Joseph Director 2009-02-20 2017-06-16
FRY, Jeremy Edward Director 2016-05-05 2017-06-16
JONES, Ian Michael Director 2009-02-09 2013-11-25
MACLENNAN, Donald Alexander Director 2010-01-20 2011-07-01
POWELL, Christopher Gary Director 2016-05-05 2017-06-16
PRICE, Christopher Charles, Mr. Director 2009-02-20 2010-01-20
STAMP, Mark Clifford Director 2016-05-05 2017-06-16
TOLAND, Peter, Mrp Director 2009-02-20 2013-11-25
WEBSTER, Ranald Rory Henderson Director 2013-09-30 2014-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Autologic Diagnostics Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-18 SH01 capital Capital allotment shares PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full PDF
2024-06-05 AD01 address Change registered office address company with date old address new address PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-14 AA accounts Accounts with accounts type full PDF
2023-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-05 AA accounts Accounts with accounts type audit exemption subsiduary
2021-11-05 PARENT_ACC accounts Legacy
2021-10-19 AGREEMENT2 other Legacy
2021-10-19 GUARANTEE2 other Legacy
2021-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 AA accounts Accounts with accounts type audit exemption subsiduary
2020-09-30 PARENT_ACC accounts Legacy
2020-09-30 AGREEMENT2 other Legacy
2020-09-30 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page