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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Soni, Akash
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Soni, Arti
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Soni, Yash Paul, Dr
    Born in April 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address45-47, Tudor Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,019 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Khambatta, Jimmy
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1997-09-16
    OF - Director → CIF 0
    Khambatta, Jimmy
    Marketing born in February 1955
    Individual (1 offspring)
    icon of calendar 2000-11-09 ~ 2022-04-04
    OF - Director → CIF 0
    Khambatta, Jimmy
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1996-06-27
    OF - Secretary → CIF 0
    Khambatta, Jimmy
    Individual (1 offspring)
    icon of calendar 2000-02-01 ~ 2022-04-04
    OF - Secretary → CIF 0
    Mr Jimmy Khambatta
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Soni, Akash
    Solicitor born in August 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Rhodes, Michael Jonathan
    Sales And Marketing born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1997-09-16
    OF - Director → CIF 0
  • 4
    Atkinson, Diane Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 5
    Atkinson, Peter
    Marketing Consultant In Health born in July 1947
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-01-12
    OF - Director → CIF 0
    Atkinson, Peter
    Sales Marketing born in July 1947
    Individual
    icon of calendar 1996-06-27 ~ 2021-04-14
    OF - Director → CIF 0
    Atkinson, Peter
    Sales Marketing
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2000-02-01
    OF - Secretary → CIF 0
    Mr Peter Atkinson
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Newcomb-stubbs, Rebecca
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAGENICS LIMITED

Previous name
DIAGEN LIMITED - 1994-03-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,255 GBP2024-05-31
21,888 GBP2023-05-31
Total Inventories
48,764 GBP2024-05-31
124,020 GBP2023-05-31
Debtors
303,269 GBP2024-05-31
438,161 GBP2023-05-31
Cash at bank and in hand
17,797 GBP2024-05-31
57,141 GBP2023-05-31
Current Assets
369,830 GBP2024-05-31
619,322 GBP2023-05-31
Net Current Assets/Liabilities
235,500 GBP2024-05-31
187,681 GBP2023-05-31
Total Assets Less Current Liabilities
258,755 GBP2024-05-31
209,569 GBP2023-05-31
Net Assets/Liabilities
255,677 GBP2024-05-31
206,491 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
255,577 GBP2024-05-31
206,391 GBP2023-05-31
Equity
255,677 GBP2024-05-31
206,491 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,117 GBP2024-05-31
110,936 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,862 GBP2024-05-31
89,048 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,814 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
23,255 GBP2024-05-31
21,888 GBP2023-05-31
Trade Debtors/Trade Receivables
137,269 GBP2024-05-31
265,229 GBP2023-05-31
Amounts owed by group undertakings and participating interests
6,932 GBP2023-05-31
Other Debtors
166,000 GBP2024-05-31
166,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,992 GBP2024-05-31
39,531 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
62,187 GBP2024-05-31
48,569 GBP2023-05-31
Other Creditors
Amounts falling due within one year
21,151 GBP2024-05-31
343,541 GBP2023-05-31

  • DIAGENICS LIMITED
    Info
    DIAGEN LIMITED - 1994-03-22
    Registered number 02905701
    icon of addressMandeville House, 45-47 Tudor Road, Harrow, Middlesex HA3 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.