Company Active LTD

Company profile

Alliance Diagnostic Services Limited

UK company 04026369, incorporated on 29 June 2000.

Alliance Medical

Alliance Diagnostic Services Limited is a UK company with status Active founded in 2000 based in West Midlands.

Company number

04026369

Incorporated

29 Jun 2000

Companies House status

Active

Company identity

Founded / incorporated

29 June 2000

Company number 04026369

Verify at Companies House

Legal name

ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company type

Private Limited Company

Region

West Midlands

Registered address

AML HUB

THE WOODS, OPUS 40 BUSINESS PARK

WARWICK

UNITED KINGDOM

CV34 5AH

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Alliance Diagnostic Services Limited

CRN 04026369

2

Direct controller Active LTD

Alliance Medical Limited

CRN 02128897

3

Intermediate controller Active LTD

Andromeda Midco Limited

CRN 15424448

4

Intermediate controller Active LTD

Andromeda Holdco Limited

CRN 15424200

5

Intermediate controller Active LTD

Alliance Medical Acquisitionco Limited

CRN 06412789

6

Intermediate controller Active LTD

Andromeda Bidco Limited

CRN 15145709

7

Intermediate controller Active LTD

Andromeda Infrastructure Limited

CRN 15145443

8

Ultimate controller Active LLP

Icon Infrastructure LLP

CRN OC364705

Company events

Reference milestones and recent Companies House filing stream events.

13 events

21 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

06 Nov

2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzU1NDcxNzI3OWFkaXF6a2N4

Published 06 Nov 2026 08:52

05 Nov

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU1NDYwNjM3MGFkaXF6a2N4

Published 05 Nov 2026 15:14

05 Nov

2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzU1NDYwNjM0OGFkaXF6a2N4

Published 05 Nov 2026 15:14

05 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NDYwNTgxOGFkaXF6a2N4

Published 05 Nov 2026 15:10

05 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NDYwNTcyOWFkaXF6a2N4

Published 05 Nov 2026 15:09

05 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYwNTY5M2FkaXF6a2N4

Published 05 Nov 2026 15:09

05 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYwNTEzNWFkaXF6a2N4

Published 05 Nov 2026 15:05

05 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYwNDIyN2FkaXF6a2N4

Published 05 Nov 2026 14:58

07 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2025

Accounts filed

Accounts

Last accounts made up date

29 Jun

2000

Incorporated

Inception

Company registered at Companies House