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
    Doran, Bruce Lee
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Richard John
    Programmer born in September 1962
    Individual (1 offspring)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Robson, Richard John
    Programmer
    Individual (1 offspring)
    Officer
    1999-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gejlsbjerg, Anna-rosa
    Marketing And Sales born in October 1968
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Suite 500, 175 Cabot Street, Lowell, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fieldhouse, Catherine Jane Lyon
    Psychologist born in August 1963
    Individual
    Officer
    1999-04-29 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Luscombe, Carol Anne
    Manager born in May 1968
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 1999-04-29
    OF - Director → CIF 0
  • 3
    Robson, Thomas Macdonald
    Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 1999-04-29
    OF - Director → CIF 0
    Robson, Thomas Macdonald
    Engineer
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAGNOSYS UK LTD.

Previous name
CAMBRIDGE DIAGNOSYS LTD - 1999-11-09
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,834 GBP2023-12-31
4,101 GBP2022-12-31
Fixed Assets - Investments
186 GBP2023-12-31
186 GBP2022-12-31
Fixed Assets
2,020 GBP2023-12-31
4,287 GBP2022-12-31
Debtors
509,433 GBP2023-12-31
280,999 GBP2022-12-31
Cash at bank and in hand
286,936 GBP2023-12-31
314,569 GBP2022-12-31
Current Assets
796,369 GBP2023-12-31
595,568 GBP2022-12-31
Creditors
Current
421,299 GBP2023-12-31
214,778 GBP2022-12-31
Net Current Assets/Liabilities
375,070 GBP2023-12-31
380,790 GBP2022-12-31
Total Assets Less Current Liabilities
377,090 GBP2023-12-31
385,077 GBP2022-12-31
Net Assets/Liabilities
376,632 GBP2023-12-31
384,298 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
376,630 GBP2023-12-31
384,296 GBP2022-12-31
Equity
376,632 GBP2023-12-31
384,298 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,384 GBP2023-12-31
47,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,834 GBP2023-12-31
4,101 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
186 GBP2022-12-31
Other Investments Other Than Loans
186 GBP2023-12-31
186 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
480,651 GBP2023-12-31
256,263 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,678 GBP2023-12-31
13,678 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
15,104 GBP2023-12-31
11,058 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
509,433 GBP2023-12-31
280,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
315,932 GBP2023-12-31
92,774 GBP2022-12-31
Amounts owed to group undertakings
Current
94,487 GBP2023-12-31
94,487 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,000 GBP2023-12-31
20,238 GBP2022-12-31
Other Creditors
Current
5,880 GBP2023-12-31
7,279 GBP2022-12-31
  • DIAGNOSYS UK LTD.
    Info
    CAMBRIDGE DIAGNOSYS LTD - 1999-11-09
    Registered number 03267806
    5 Trust Court, Histon, Cambridge CB24 9PW
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.