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 8
  • 1
    Cohen, Aron Mark
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
    Mr Aron Mark Cohen
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennard, David Anthony, Dr
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ now
    OF - secretary → CIF 0
  • 3
    Cohen, Samuel David
    Certified Chartered Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ now
    OF - director → CIF 0
  • 4
    Glenville, Brian Eric, Professor
    Surgeon born in June 1954
    Individual (1 offspring)
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
  • 5
    Mattivi, Scott Joseph
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 6
    Russak, Ze'ev
    Cto born in August 1979
    Individual (1 offspring)
    Officer
    2011-07-27 ~ now
    OF - director → CIF 0
    Mr Ze'ev Russak
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bengen, Simon Jonathan
    Project Manager born in September 1981
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - director → CIF 0
  • 8
    Sherr, Ilan Gavriel
    Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kennard, David Anthony, Dr
    Pharmaceutical Consultant born in January 1960
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2015-09-03
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-11-30 ~ 2009-12-01
    OF - director → CIF 0
parent relation
Company in focus

DIAGNOSTICS.AI LTD

Previous name
AZURE PCR LTD - 2018-06-20
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
214 GBP2023-12-31
285 GBP2022-12-31
Fixed Assets - Investments
354,190 GBP2023-12-31
Fixed Assets
354,404 GBP2023-12-31
Debtors
675,573 GBP2023-12-31
Cash at bank and in hand
116,331 GBP2023-12-31
Current Assets
791,904 GBP2023-12-31
Net Current Assets/Liabilities
217,071 GBP2023-12-31
Total Assets Less Current Liabilities
571,475 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,763 GBP2023-12-31
Net Assets/Liabilities
554,712 GBP2023-12-31
Equity
Called up share capital
18,526 GBP2023-12-31
Share premium
4,870,937 GBP2023-12-31
Retained earnings (accumulated losses)
-4,334,751 GBP2023-12-31
Equity
554,712 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,010 GBP2023-12-31
5,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,010 GBP2023-12-31
5,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,796 GBP2023-12-31
4,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,796 GBP2023-12-31
4,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
71 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
214 GBP2023-12-31
285 GBP2022-12-31
Investments in Subsidiaries
354,190 GBP2023-12-31
354,190 GBP2022-12-31
Cost valuation
354,190 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,518 GBP2023-12-31
37,064 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
218,498 GBP2023-12-31
74,302 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
675,573 GBP2023-12-31
394,286 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
69,000 GBP2023-12-31
Trade Creditors/Trade Payables
423,022 GBP2023-12-31
Other Creditors
13,882 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,763 GBP2023-12-31
23,703 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,852,651 shares2023-12-31
1,759,123 shares2022-12-31

Related profiles found in government register
  • DIAGNOSTICS.AI LTD
    Info
    AZURE PCR LTD - 2018-06-20
    Registered number 07090963
    59b Brent Street, London NW4 2EA
    Private Limited Company incorporated on 2009-11-30 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DIAGNOSTICS.AI LTD
    S
    Registered number 07090963
    59a, Brent Street, London, England, NW4 2EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59a Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.