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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 3
  • 1
    Mckinley, John Aiken
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Samuel
    Born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Dominguez Vivero, Santiago
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
    Mr Santiago Dominguez-vivero
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Wortelmann, Thomas
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 2
    Macpherson, Johanna Kate, Dr
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-01-09
    OF - Director → CIF 0
  • 3
    Hampson, Douglas James
    Company Secretary born in May 1943
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Davies, Anthony Neil, Professor
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Wang, Zhigang
    Chairman born in March 1979
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    icon of address11/f Tai Yau Bldg, Suite 1106-8,11/f Tai Yau Bldg, No.181 Johnston Rd, Wanghai, Hong Kong
    Corporate
    Person with significant control
    2016-07-06 ~ 2024-04-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IMSPEX DIAGNOSTICS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-63,933 GBP2024-01-01 ~ 2024-12-31
-70,142 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-662,076 GBP2024-01-01 ~ 2024-12-31
-883,605 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,842 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-52,671 GBP2024-01-01 ~ 2024-12-31
-75,663 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,520,867 GBP2024-01-01 ~ 2024-12-31
-914,637 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
268,247 GBP2024-01-01 ~ 2024-12-31
62,026 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,789,114 GBP2024-01-01 ~ 2024-12-31
-852,611 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,570,094 GBP2024-12-31
3,839,589 GBP2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
5,976 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
8,560 GBP2023-12-31
Fixed Assets
3,570,095 GBP2024-12-31
3,854,125 GBP2023-12-31
Debtors
160,426 GBP2024-12-31
106,171 GBP2023-12-31
Cash at bank and in hand
81,572 GBP2024-12-31
3,763 GBP2023-12-31
Current Assets
242,495 GBP2024-12-31
121,362 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-972,103 GBP2024-12-31
-2,642,316 GBP2023-12-31
Net Current Assets/Liabilities
-729,608 GBP2024-12-31
-2,520,954 GBP2023-12-31
Total Assets Less Current Liabilities
2,840,487 GBP2024-12-31
1,333,171 GBP2023-12-31
Net Assets/Liabilities
2,537,806 GBP2024-12-31
822,916 GBP2023-12-31
Equity
Called up share capital
123,711 GBP2024-12-31
310,811 GBP2023-12-31
Share premium
1,096,943 GBP2024-12-31
1,807,507 GBP2023-12-31
Capital redemption reserve
187,100 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,130,052 GBP2024-12-31
-1,295,402 GBP2023-12-31
Equity
2,537,806 GBP2024-12-31
822,916 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
204,516 GBP2024-12-31
204,516 GBP2023-12-31
Development expenditure
6,229,472 GBP2024-12-31
6,269,979 GBP2023-12-31
Intangible Assets - Gross Cost
6,433,988 GBP2024-12-31
6,474,495 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
92,023 GBP2024-12-31
81,797 GBP2023-12-31
Development expenditure
2,771,871 GBP2024-12-31
2,553,109 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,863,894 GBP2024-12-31
2,634,906 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,226 GBP2024-01-01 ~ 2024-12-31
Development expenditure
533,595 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
543,821 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
112,493 GBP2024-12-31
122,719 GBP2023-12-31
Development expenditure
3,457,601 GBP2024-12-31
3,716,870 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,404 GBP2024-12-31
119,028 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-112,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,403 GBP2024-12-31
113,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-110,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1 GBP2024-12-31
5,976 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
8,560 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
76,044 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
67,051 GBP2024-12-31
69,841 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,331 GBP2024-12-31
36,330 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
160,426 GBP2024-12-31
106,171 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,805 GBP2024-12-31
11,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,652 GBP2024-12-31
269,795 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,133,324 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,867 GBP2024-12-31
5,894 GBP2023-12-31
Other Creditors
Current
105,909 GBP2024-12-31
317,895 GBP2023-12-31
Creditors
Current
972,103 GBP2024-12-31
2,642,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,730 GBP2024-12-31
19,354 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
12,371,123 shares2024-12-31
31,081,080 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,717 GBP2024-12-31
12,590 GBP2023-12-31
Related profiles found in government register
  • IMSPEX DIAGNOSTICS LIMITED
    Info
    Registered number 07533570
    icon of addressTy Menter, Navigation Park, Abercynon, Rct CF45 4SN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • IMSPEX DIAGNOSTICS LIMITED
    S
    Registered number 07533570
    icon of addressTy Menter, Navigation Park, Abercynon, Rct, United Kingdom, CF45 4SN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTy Menter Navigation Park, Abercynon, Rct, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 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.