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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 1
  • Barker, Peter Gerard, Dr
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
    Dr Peter Gerard Barker
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Barker, Louise
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PGB DIAGNOSTICS LIMITED

Previous name
MEDICAL DIAGNOSTIC INTERNATIONAL LIMITED - 2005-04-08
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8 GBP2023-12-31
Debtors
8,392 GBP2023-12-31
Cash at bank and in hand
11,997 GBP2024-12-31
51,535 GBP2023-12-31
Current Assets
11,997 GBP2024-12-31
59,927 GBP2023-12-31
Creditors
Current
11,995 GBP2024-12-31
12,131 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
47,796 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
47,804 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
47,802 GBP2023-12-31
Equity
2 GBP2024-12-31
47,804 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,905 GBP2023-12-31
Furniture and fittings
324 GBP2023-12-31
Computers
15,839 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,068 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,905 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-324 GBP2024-01-01 ~ 2024-12-31
Computers
-15,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,905 GBP2023-12-31
Furniture and fittings
324 GBP2023-12-31
Computers
15,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,905 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-324 GBP2024-01-01 ~ 2024-12-31
Computers
-15,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,392 GBP2023-12-31
Other Creditors
Current
11,995 GBP2024-12-31
12,131 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • PGB DIAGNOSTICS LIMITED
    Info
    MEDICAL DIAGNOSTIC INTERNATIONAL LIMITED - 2005-04-08
    Registered number 04115072
    icon of addressBeckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.