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DIAGNOSTICS.AI LTD

DIAGNOSTICS.AI LTD is an active private limited company, incorporated on 30 November 2009. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. DIAGNOSTICS.AI LTD previously had the company name AZURE PCR LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07090963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 159B BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 2EA

Accounts

Accounting Reference Date27th December
Accounts Next Due Date27/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 20/06/2018 onwards:
DIAGNOSTICS.AI LTD
Prior to 20/06/2018:
AZURE PCR LTD

Directors

(The company's officers)
MR SIMON JONATHAN BENGEN
(~42 year old British national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 21/09/2015
MR ARON MARK COHEN
(~41 year old British national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2009
MR SAMUEL DAVID COHEN
(~73 year old British national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/02/2013
PROFESSOR BRIAN ERIC GLENVILLE
(~69 year old British national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in ISRAEL
Appointed on 16/01/2013
MR SCOTT JOSEPH MATTIVI
(~61 year old American national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/11/2022
MR ZE'EV RUSSAK
(~44 year old Israeli national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ISRAEL
Appointed on 27/07/2011
MR ILAN GAVRIEL SHERR
(~45 year old British national)
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 24/04/2023
DR DAVID ANTHONY KENNARD
59B BRENT STREET, LONDON, NW4 2EA, ENGLAND
  • Current Secretary
Appointed on 14/07/2020

Shareholders

(Persons of Significant Control)
Mr Aron Mark Cohen
(~41 year old British national)
59b, Brent Street, London, NW4 2EA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ze'Ev Russak
(~44 year old Israeli national)
59b, Brent Street, London, NW4 2EA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ARON MARK COHEN
  • MR SAMUEL DAVID COHEN
  • MR ARON MARK COHEN
  • MR SAMUEL DAVID COHEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIAGNOSTICS.AI LTD: Maps

Maps show the location of the postcode of the registered office, NW4 2EA.

Map of DIAGNOSTICS.AI LTD at local scale
Map of DIAGNOSTICS.AI LTD at local scale
Map of DIAGNOSTICS.AI LTD at district scale
Map of DIAGNOSTICS.AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 2EA

Other companies with registered offices in NW4 2EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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