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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Viret, Lionel Didier Pierre
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Lionel Viret
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Camps, Georges Antoine
    Financial Director
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 3
    Annereau, Leanne Gaye Garrad
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Valverde, Olivier
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 5
    Clarac-huyghues Despointes, Fabienne
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 8
    SEDI UK LTD
    SEDI UK LIMITED 03494781
    2a Lewisham Hill, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-01-18 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAGNOSTICA STAGO UK LTD

Period: 2005-01-18 ~ now
Company number: 05335357
Registered name
DIAGNOSTICA STAGO UK LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
757,258 GBP2024-12-31
754,731 GBP2023-12-31
Debtors
2,275,504 GBP2024-12-31
2,213,594 GBP2023-12-31
Cash at bank and in hand
2,017,875 GBP2024-12-31
1,697,642 GBP2023-12-31
Current Assets
5,266,973 GBP2024-12-31
4,678,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,241,030 GBP2024-12-31
Net Current Assets/Liabilities
4,025,943 GBP2024-12-31
3,538,502 GBP2023-12-31
Total Assets Less Current Liabilities
4,783,201 GBP2024-12-31
4,293,233 GBP2023-12-31
Net Assets/Liabilities
4,698,201 GBP2024-12-31
4,231,733 GBP2023-12-31
Equity
Called up share capital
5,100,000 GBP2024-12-31
5,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-401,799 GBP2024-12-31
-868,267 GBP2023-12-31
Equity
4,698,201 GBP2024-12-31
4,231,733 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,579,963 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,579,963 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,496,684 GBP2024-12-31
5,197,509 GBP2023-12-31
Furniture and fittings
337,995 GBP2024-12-31
317,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,834,679 GBP2024-12-31
5,515,036 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,804,022 GBP2024-12-31
4,522,392 GBP2023-12-31
Furniture and fittings
273,399 GBP2024-12-31
237,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,077,421 GBP2024-12-31
4,760,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
281,630 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
36,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
692,662 GBP2024-12-31
675,117 GBP2023-12-31
Furniture and fittings
64,596 GBP2024-12-31
79,614 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
762,059 GBP2024-12-31
811,961 GBP2023-12-31
Prepayments/Accrued Income
Current
1,513,445 GBP2024-12-31
1,401,633 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,275,504 GBP2024-12-31
Amounts falling due within one year, Current
2,213,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,864 GBP2024-12-31
67,632 GBP2023-12-31
Amounts owed to group undertakings
Current
501,058 GBP2024-12-31
356,872 GBP2023-12-31
Corporation Tax Payable
Current
69,179 GBP2024-12-31
91,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
248,367 GBP2024-12-31
250,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
352,562 GBP2024-12-31
372,631 GBP2023-12-31
Creditors
Current
1,241,030 GBP2024-12-31
1,139,731 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-12-31
51,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,114 GBP2024-12-31
209,148 GBP2023-12-31
  • DIAGNOSTICA STAGO UK LTD
    Info
    Registered number 05335357
    2 Theale Lakes Business Park, Moulden Way, Sulhampstead, Theale, Berkshire RG7 4GB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.