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
9
- 1
Mckinley, John Aiken
Born in June 1954Individual (32 offsprings)Officer2021-10-18 ~ nowOF - Director → CIF 0 - 2
Wilson, David Samuel
Born in November 1964Individual (23 offsprings)Officer2024-09-13 ~ nowOF - Director → CIF 0 - 3
Dominguez Vivero, Santiago
Born in September 1971Individual (6 offsprings)Officer2011-09-27 ~ nowOF - Director → CIF 0Mr Santiago Dominguez-vivero
Born in September 1971Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Hampson, Douglas James
Company Secretary born in May 1943Individual (12 offsprings)Officer2011-10-01 ~ 2022-01-20OF - Director → CIF 0 - 5
Macpherson, Johanna Kate, Dr
Managing Director born in May 1970Individual (4 offsprings)Officer2014-05-06 ~ 2015-01-09OF - Director → CIF 0 - 6
Davies, Anthony Neil, Professor
Director born in September 1960Individual (4 offsprings)Officer2011-02-17 ~ 2014-10-17OF - Director → CIF 0 - 7
Wortelmann, Thomas
Director born in January 1966Individual (1 offspring)Officer2016-01-01 ~ 2022-04-15OF - Director → CIF 0 - 8
Wang, Zhigang
Chairman born in March 1979Individual (1 offspring)Officer2016-08-17 ~ 2024-05-17OF - Director → CIF 0 - 911/f Tai Yau Bldg, Suite 1106-8,11/f Tai Yau Bldg, No.181 Johnston Rd, Wanghai, Hong KongCorporate (1 offspring)Person with significant control2016-07-06 ~ 2024-04-17PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
IMSPEX DIAGNOSTICS LIMITED
Period: 2011-02-17 ~ now
Company number: 07533570
Registered name
IMSPEX DIAGNOSTICS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
3,417,465 GBP2025-12-31
3,570,094 GBP2024-12-31
Property, Plant & Equipment
12,954 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
3,430,419 GBP2025-12-31
3,570,095 GBP2024-12-31
Debtors
14,679 GBP2025-12-31
160,426 GBP2024-12-31
Cash at bank and in hand
58,346 GBP2025-12-31
81,572 GBP2024-12-31
Current Assets
73,522 GBP2025-12-31
242,495 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,875,132 GBP2025-12-31
-972,103 GBP2024-12-31
Net Current Assets/Liabilities
-1,801,610 GBP2025-12-31
-729,608 GBP2024-12-31
Total Assets Less Current Liabilities
1,628,809 GBP2025-12-31
2,840,487 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
-18,730 GBP2024-12-31
Net Assets/Liabilities
1,344,858 GBP2025-12-31
2,537,806 GBP2024-12-31
Equity
Called up share capital
123,711 GBP2025-12-31
123,711 GBP2024-12-31
Share premium
1,096,943 GBP2025-12-31
1,096,943 GBP2024-12-31
Capital redemption reserve
187,100 GBP2025-12-31
187,100 GBP2024-12-31
Retained earnings (accumulated losses)
-62,896 GBP2025-12-31
1,130,052 GBP2024-12-31
Equity
1,344,858 GBP2025-12-31
2,537,806 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
204,516 GBP2025-12-31
204,516 GBP2024-12-31
Development expenditure
6,655,710 GBP2025-12-31
6,229,472 GBP2024-12-31
Intangible Assets - Gross Cost
6,860,226 GBP2025-12-31
6,433,988 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
102,249 GBP2025-12-31
92,023 GBP2024-12-31
Development expenditure
3,340,512 GBP2025-12-31
2,771,871 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,442,761 GBP2025-12-31
2,863,894 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,226 GBP2025-01-01 ~ 2025-12-31
Development expenditure
568,641 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
578,867 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
102,267 GBP2025-12-31
112,493 GBP2024-12-31
Development expenditure
3,315,198 GBP2025-12-31
3,457,601 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
15,816 GBP2025-12-31
6,404 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,332 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,862 GBP2025-12-31
6,403 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,790 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,331 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
12,954 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
76,044 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-12-31
67,051 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
14,679 GBP2025-12-31
17,331 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
14,679 GBP2025-12-31
160,426 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
18,792 GBP2025-12-31
10,805 GBP2024-12-31
Trade Creditors/Trade Payables
Current
82,813 GBP2025-12-31
52,652 GBP2024-12-31
Corporation Tax Payable
Current
1,051 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,234 GBP2025-12-31
8,867 GBP2024-12-31
Other Creditors
Current
303,172 GBP2025-12-31
105,909 GBP2024-12-31
Creditors
Current
1,875,132 GBP2025-12-31
972,103 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
18,730 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,371,123 shares2025-12-31
12,371,123 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,027 GBP2025-12-31
9,717 GBP2024-12-31
Related profiles found in government register
- Registered number 07533570
IMSPEX DIAGNOSTICS LIMITED
InfoTy Menter, Navigation Park, Abercynon, Rct CF45 4SNPRIVATE LIMITED COMPANY incorporated on 2011-02-17 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0 IMSPEX DIAGNOSTICS LIMITED
SRegistered number 07533570Ty Menter, Navigation Park, Abercynon, Rct, United Kingdom, CF45 4SNCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
LIFESCIDX LIMITED
16766871Ty Menter Navigation Park, Abercynon, Rct, United KingdomActive Corporate (3 parents)Person with significant control2025-10-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.