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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Doorenbosch, Franciscus Lodewijk Paulus
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Hardcastle, John Kenneth Willis
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Zajicek, George Thomas
    Pharmacist born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Minter, Steven John, Dr
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 7
    Cook, Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Viggars, Julian George
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Ottaway, Richard John
    Born in August 1971
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    Bond, Damian Joseph Peter
    Biotechnologist born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 13
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 14
    Ward, Patrick Nigel
    Born in May 1963
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Malley, Christopher John
    Chief Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Rothery, Darren Keith
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    Bowers, Roderick Johnathan William, Dr
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 18
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 21
    Baines, Julian Huw
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2007-08-03
    OF - Director → CIF 0
    icon of calendar 2008-06-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 22
    Aikman, Alastair Alan, Dr
    Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-17
    OF - Director → CIF 0
  • 23
    Rapson, Bernard David
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2005-09-12
    OF - Director → CIF 0
    Rapson, Bernard David
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    icon of calendar 2006-09-22 ~ 2007-04-27
    OF - Director → CIF 0
    Rapson, Bernard David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 24
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Allen, Gerald John, Dr
    Scientist born in October 1950
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-06
    OF - Director → CIF 0
  • 26
    Williamson, Ian
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2013-10-15
    OF - Director → CIF 0
  • 27
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2012-01-09
    OF - Director → CIF 0
  • 28
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 29
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-09-24 ~ 2002-10-14
    PE - Nominee Director → CIF 0
  • 30
    INGLEBY (192) LIMITED - 1987-09-24
    WEST MIDLANDS ENTERPRISE BOARD (CONSULTANCY SERVICES) LIMITED - 1991-08-09
    icon of addressWellington House, 31-34 Waterloo Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2013-10-15
    PE - Director → CIF 0
parent relation
Company in focus

PLATFORM DIAGNOSTICS LIMITED

Previous names
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
HALLCO 822 LIMITED - 2002-10-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • PLATFORM DIAGNOSTICS LIMITED
    Info
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-11-01
    Registered number 04543484
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PLATFORM DIAGNOSTICS LIMITED
    S
    Registered number 04543484
    icon of addressUnit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
    CIF 1
  • PLATFORM DIAGNOSTICS LIMITED
    S
    Registered number 04543484
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HALLCO 274 LIMITED - 1999-02-25
    FERMENTATION UK LIMITED - 2002-03-12
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HALLCO 274 LIMITED - 1999-02-25
    FERMENTATION UK LIMITED - 2002-03-12
    icon of address47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-03 ~ 2022-02-22
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- 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.