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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 9
  • 1
    Bellamy, Christopher Scott
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Duchesne De Lamotte, Herve
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Fortier, Denis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2026-01-09
    OF - Director → CIF 0
  • 4
    Bosc, Olivier Pierre
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Carle-grandmougin, Jean-michel
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    VIVO MEDICAL LIMITED
    - now 06737867
    PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
    White Hart House, High Street, Limpsfield, Oxted, England
    Dissolved Corporate (2 parents, 3 offsprings)
    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
  • 7
    DW MANAGEMENT SERVICES LIMITED
    04317346
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents, 44 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DWW SECRETARIAL LIMITED
    - now 02816833
    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 (6 parents, 143 offsprings)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2000-06-27 ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSONAL DIAGNOSTICS LIMITED

Linked company numbers found in government register: 04022623, 06737867
Previous name
PATHWAY DIAGNOSTICS LIMITED - 2010-10-20 03681527
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
    3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.