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
    Fortier, Denis
    General Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bosc, Olivier Pierre
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Za De Courtaboeuf, 7 Avenue De Scandinavie, Fr-91953 Les Ulis Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Duchesne De Lamotte, Herve
    Cfo born in April 1956
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bellamy, Christopher Scott
    Sales Marketing born in August 1958
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Carle-grandmougin, Jean-michel
    Individual (1 offspring)
    Officer
    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
    White 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
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Director → CIF 0
  • 6
    PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
    White 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 more → 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
0 GBP2023-12-31
6,768 GBP2022-12-31
Cash at bank and in hand
51,110 GBP2023-12-31
227 GBP2022-12-31
Current Assets
73,667 GBP2023-12-31
30,813 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,710 GBP2023-12-31
-10,268 GBP2022-12-31
Net Current Assets/Liabilities
25,957 GBP2023-12-31
20,545 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
120 GBP2021-12-31
Retained earnings (accumulated losses)
25,837 GBP2023-12-31
20,425 GBP2022-12-31
56,333 GBP2021-12-31
Equity
25,957 GBP2023-12-31
20,545 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,412 GBP2023-01-01 ~ 2023-12-31
-35,908 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,412 GBP2023-01-01 ~ 2023-12-31
-35,908 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,681 GBP2023-01-01 ~ 2023-12-31
-35,908 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
6,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,069 GBP2023-12-31
2,476 GBP2022-12-31
Amounts owed to group undertakings
Current
35,700 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,269 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,172 GBP2023-12-31
2,700 GBP2022-12-31
Other Creditors
Current
4,500 GBP2023-12-31
5,092 GBP2022-12-31
Creditors
Current
47,710 GBP2023-12-31
10,268 GBP2022-12-31
  • PERSONAL DIAGNOSTICS LIMITED
    Info
    PATHWAY DIAGNOSTICS LIMITED - 2010-10-20
    Registered number 04022623
    3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    Private Limited Company incorporated on 2000-06-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.