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ADVANCED DIAGNOSTICS LIMITED

Company summary

Company number: 04466062
Status: ACTIVE
Incorporated / age: 20 June 200224 years
Registered office: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
Accounts due: 31 March 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:12 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
Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUR, Christian, Dr ACTIVE	Director	02 Jan 2025		Germany	March 1970	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
GRAWEHR, Patrick ACTIVE	Director	03 Mar 2022		Switzerland	April 1964	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
SETTI, Stefano ACTIVE	Director	03 Dec 2024		Italy	January 1967	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
FINCH, Russell Peter RESIGNED	Secretary	20 Jun 2002	30 Jun 2020			Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jun 2002	20 Jun 2002			26, Church Street, London, NW8 8EP
ATKINS, Matthew David RESIGNED	Director	01 Aug 2020	22 Nov 2023	England	February 1978	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
BARTESELLI, Pietro RESIGNED	Director	07 Nov 2014	30 Sep 2019	Italy	July 1972	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
BRINKER, Bernhard RESIGNED	Director	24 May 2016	03 Mar 2022	Germany	January 1965	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
CHAMBERS, Gregory RESIGNED	Director	20 Jun 2002	22 Dec 2011	United Kingdom	March 1967	1 Church Field, Congerstone, Nuneaton, Warwickshire, CV13 6NA
FINCH, Russell Peter RESIGNED	Director	23 Sep 2016	30 Jun 2020	England	March 1965	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
GARRETT, Shaun RESIGNED	Director	01 Mar 2007	03 Jul 2018	England	June 1965	48, Shenton Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0PN, England
GAZZOLA, Michele RESIGNED	Director	02 Dec 2019	31 Dec 2024	Italy	February 1975	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
KALSI, Karmjit Singh RESIGNED	Director	20 Jun 2002	23 Sep 2016	United Kingdom	February 1966	3 The Laurels, Off Fairlands Park, Coventry, Warwickshire, CV4 7PA
MALACARNE, Beat RESIGNED	Director	07 Nov 2014	24 May 2016	Switzerland	January 1962	Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD
WHITE, Martin RESIGNED	Director	03 Mar 2022	20 Jun 2022	England	February 1969	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
YOUNG, Lee RESIGNED	Director	03 Jul 2018	03 Mar 2022	England	April 1962	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
ZOCCA, Stefano Aurelio RESIGNED	Director	07 Nov 2014	31 Dec 2024	Italy	May 1963	Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jun 2002	20 Jun 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAUR, Christian, Dr ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: Germany
Date of birth: March 1970
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

GRAWEHR, Patrick ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: Switzerland
Date of birth: April 1964
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

SETTI, Stefano ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Italy
Date of birth: January 1967
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

FINCH, Russell Peter RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 30 Jun 2020
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 2002
Resigned on: 20 Jun 2002
Address: 26, Church Street, London, NW8 8EP

ATKINS, Matthew David RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: February 1978
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

BARTESELLI, Pietro RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 30 Sep 2019
Country of Residence: Italy
Date of birth: July 1972
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

BRINKER, Bernhard RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 03 Mar 2022
Country of Residence: Germany
Date of birth: January 1965
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

CHAMBERS, Gregory RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1 Church Field, Congerstone, Nuneaton, Warwickshire, CV13 6NA

FINCH, Russell Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1965
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

GARRETT, Shaun RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: June 1965
Address: 48, Shenton Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0PN, England

GAZZOLA, Michele RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 31 Dec 2024
Country of Residence: Italy
Date of birth: February 1975
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

KALSI, Karmjit Singh RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3 The Laurels, Off Fairlands Park, Coventry, Warwickshire, CV4 7PA

MALACARNE, Beat RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 24 May 2016
Country of Residence: Switzerland
Date of birth: January 1962
Address: Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD

WHITE, Martin RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: February 1969
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

YOUNG, Lee RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1962
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

ZOCCA, Stefano Aurelio RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 31 Dec 2024
Country of Residence: Italy
Date of birth: May 1963
Address: Diagnostics House, Eastboro Fields, Nuneaton, CV11 6GL, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2002
Resigned on: 20 Jun 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU