DIAGENICS LIMITED

Company summary

Company number: 02905701
Status: ACTIVE
Incorporated / age: 7 March 199432 years
Registered office: Office 2, Mount House C Office 2, Mount House C, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 18 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 2, Mount House C Office 2, Mount House C, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
DIAGEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SONI, Akash ACTIVE	Secretary	04 Apr 2022				45-47, Tudor Road, Harrow, HA3 5PQ, England
SONI, Akash ACTIVE	Director	09 Feb 2026		United Kingdom	August 1976	Office 2, Mount House C, Office 2, Mount House C, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF, United Kingdom
SONI, Arti ACTIVE	Director	01 Sep 2025		England	June 1979	Office 2, Mount House C, Office 2, Mount House C, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF, United Kingdom
ATKINSON, Diane Margaret RESIGNED	Secretary	07 Mar 1994	12 Jan 1995			19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ
ATKINSON, Peter RESIGNED	Secretary	27 Jun 1996	01 Feb 2000			19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ
KHAMBATTA, Jimmy RESIGNED	Secretary	01 Feb 2000	04 Apr 2022			3, Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
KHAMBATTA, Jimmy RESIGNED	Secretary	12 Jan 1995	27 Jun 1996			8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Mar 1994	07 Mar 1994			6-8 Underwood Street, London, N1 7JQ
ATKINSON, Peter RESIGNED	Director	27 Jun 1996	14 Apr 2021	England	July 1947	3, Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
ATKINSON, Peter RESIGNED	Director	07 Mar 1994	12 Jan 1995		July 1947	19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ
KHAMBATTA, Jimmy RESIGNED	Director	09 Nov 2000	04 Apr 2022	England	February 1955	3, Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
KHAMBATTA, Jimmy RESIGNED	Director	12 Jan 1995	16 Sep 1997	England	February 1955	8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS
NEWCOMB-STUBBS, Rebecca RESIGNED	Director	02 Dec 2020	29 Aug 2025	England	August 1981	South House 3, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
RHODES, Michael Jonathan RESIGNED	Director	12 Jan 1995	16 Sep 1997		July 1955	21 North End, Farndon, Newark, Nottinghamshire, NG24 3SX
SONI, Akash RESIGNED	Director	04 Apr 2022	16 Oct 2024	England	August 1976	45-47, Tudor Road, Harrow, HA3 5PQ, England
SONI, Yash Paul, Dr RESIGNED	Director	04 Apr 2022	09 Feb 2026	England	April 1945	45-47, Tudor Road, Harrow, HA3 5PQ, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Mar 1994	07 Mar 1994			6-8 Underwood Street, London, N1 7JQ

SONI, Akash ACTIVE
Role: Secretary
Appointed on: 04 Apr 2022
Address: 45-47, Tudor Road, Harrow, HA3 5PQ, England

SONI, Akash ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Office 2, Mount House C, Office 2, Mount House C, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF, United Kingdom

SONI, Arti ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1979
Address: Office 2, Mount House C, Office 2, Mount House C, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF, United Kingdom

ATKINSON, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 07 Mar 1994
Resigned on: 12 Jan 1995
Address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ

ATKINSON, Peter RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 01 Feb 2000
Address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ

KHAMBATTA, Jimmy RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 04 Apr 2022
Address: 3, Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

KHAMBATTA, Jimmy RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 27 Jun 1996
Address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1994
Resigned on: 07 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ATKINSON, Peter RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: July 1947
Address: 3, Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

ATKINSON, Peter RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 12 Jan 1995
Date of birth: July 1947
Address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ

KHAMBATTA, Jimmy RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: February 1955
Address: 3, Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

KHAMBATTA, Jimmy RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: February 1955
Address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS

NEWCOMB-STUBBS, Rebecca RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1981
Address: South House 3, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

RHODES, Michael Jonathan RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 16 Sep 1997
Date of birth: July 1955
Address: 21 North End, Farndon, Newark, Nottinghamshire, NG24 3SX

SONI, Akash RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 16 Oct 2024
Country of Residence: England
Date of birth: August 1976
Address: 45-47, Tudor Road, Harrow, HA3 5PQ, England

SONI, Yash Paul, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: April 1945
Address: 45-47, Tudor Road, Harrow, HA3 5PQ, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1994
Resigned on: 07 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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