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Companies/04733494

Diatec Diagnostics Ltd

Technical testing and analysis · Birmingham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ensco 722 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-13 · No cessation recorded

Source record 230039173
Show 1 ceased record
Demant A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-13

Source record 231038168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LG
Laura GrahamCurrent secretary
Appointed 2023-05-02 · 3 yrs
+5 others
BC
Bronwen ColemanCurrent director
Appointed 2023-05-02 · 3 yrs · General Manager
+5 others
RS
Rene SchneiderCurrent director
Appointed 2018-04-10 · 8 yrs · Cfo
+6 others
SN
Soren NielsenCurrent director
Appointed 2018-04-10 · 8 yrs · Ceo
+10 others
Show 9 historical appointments
AN
Arne NielsenResigned director
Resigned 2018-04-10 · 5 yrs · President
AT
Alistair TaitResigned secretary
Resigned 2016-10-07 · 6 yrs
AT
Alistair TaitResigned director
Resigned 2016-10-07 · 6 yrs · General Manager
AP
Alan ProudlerResigned secretary
Resigned 2013-08-21 · 3 yrs
Resigned 2003-04-14
Resigned 2003-04-14
AP
Alan ProudlerResigned directorResigned secretary
Resigned 2003-04-14 · 14 yrs · Managing Director
DC
David CanningResigned director
Resigned 2003-04-14 · 14 yrs · Technical Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active