Ltd Facts The UK company register, as filed

Register entry · No. 04026369

AFFIDEA DIAGNOSTIC SERVICES LIMITED

Active Private Limited Company Incorporated 29 Jun 2000

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

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    Owners

    Ownership changed in the last six months.

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 21 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Charges

    None outstanding (6 paid off).

    Companies House register
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    Trading history

    Incorporated 29 Jun 2000 (26 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. AFFIDEA DIAGNOSTIC SERVICES LIMITED current
    2. ALLIANCE DIAGNOSTIC SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
John Paul O'Brien Director 31 Oct 2026 — December 1972 Irish · Ireland
Barry Downes Director 31 Oct 2026 — September 1980 Irish · Ireland
Enda Patrick O'Meara Director 31 Oct 2026 — May 1964 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affidea Uk Services Limited company · 06569624 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFIDEA DIAGNOSTIC SERVICES LIMITED still trading?

The register shows AFFIDEA DIAGNOSTIC SERVICES LIMITED as active.

What does AFFIDEA DIAGNOSTIC SERVICES LIMITED do?

It files the industry code 86900 (Other human health activities).

When was AFFIDEA DIAGNOSTIC SERVICES LIMITED set up?

It was incorporated on 29 June 2000.

When are AFFIDEA DIAGNOSTIC SERVICES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AFFIDEA DIAGNOSTIC SERVICES LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs AFFIDEA DIAGNOSTIC SERVICES LIMITED?

AFFIDEA DIAGNOSTIC SERVICES LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (86900), active, set up around the same time. More in this industry →

  1. 04134272 AMBER RESIDENTIAL CARE HOMES LTD Active Private Limited Company Inc. 29 Dec 2000 86900 · Other human health activities
  2. 04133047 GOLDTHORN PARTNERS LIMITED Active Private Limited Company Inc. 29 Dec 2000 86900 · Other human health activities
  3. 04133381 MWB CONSULTING LIMITED Active Private Limited Company Inc. 29 Dec 2000 86900 · Other human health activities
  4. 04133340 ONE PLUS ONE MARRIAGE & PARTNERSHIP RESEARCH Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2000 63990 · Other information service activities n.e.c.
  5. 04132563 ROYAL FREE CANCERKIN BREAST CANCER TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2000 86900 · Other human health activities

The file

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