logo
explain how to read the page

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 3
  • 1
    Bosc, Olivier Pierre
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Fortier, Denis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressZa De Courtaboeuf, 7 Avenue De Scandinavie, Fr-91953 Les Ulis Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bellamy, Christopher Scott
    Sales Marketing born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Duchesne De Lamotte, Herve
    Cfo born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Carle-grandmougin, Jean-michel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2000-06-27 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 5
    PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    543,551 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Director → CIF 0
parent relation
Company in focus

PERSONAL DIAGNOSTICS LIMITED

Previous name
PATHWAY DIAGNOSTICS LIMITED - 2010-10-20
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Debtors
24,590 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
51,110 GBP2023-12-31
Current Assets
24,590 GBP2024-12-31
73,667 GBP2023-12-31
Net Current Assets/Liabilities
24,590 GBP2024-12-31
25,957 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
24,470 GBP2024-12-31
25,837 GBP2023-12-31
20,425 GBP2022-12-31
Equity
24,590 GBP2024-12-31
25,957 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,367 GBP2024-01-01 ~ 2024-12-31
5,412 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,367 GBP2024-01-01 ~ 2024-12-31
5,412 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
24,590 GBP2024-12-31
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,069 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
35,700 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,269 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,172 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
47,710 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31

  • PERSONAL DIAGNOSTICS LIMITED
    Info
    PATHWAY DIAGNOSTICS LIMITED - 2010-10-20
    Registered number 04022623
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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