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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 7
  • 1
    Mcpherson, Daniel Andre
    Director born in November 1972
    Individual (55 offsprings)
    Officer
    2013-10-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Dannhauser, David Stephen
    Born in December 1954
    Individual (69 offsprings)
    Officer
    2013-02-11 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Colley, Benjamin Robert
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Peake, Adam Charles Edward
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Adam Charles Edward Peake
    Born in July 1963
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 5
    Colley, Terry
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Minter, Stephen John, Dr
    Scientist born in January 1952
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2023-12-19
    OF - Director → CIF 0
    Dr Stephen John Minter
    Born in January 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 7
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33, High Street, Ascot, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE DIAGNOSTICS LIMITED

Period: 2013-04-30 ~ now
Company number: 08002982 08383963
Registered names
HEALTHCARE DIAGNOSTICS LIMITED - now 08383963
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Current Assets
19,335 GBP2024-12-31
19,335 GBP2023-12-31
Equity
19,335 GBP2024-12-31
19,335 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • HEALTHCARE DIAGNOSTICS LIMITED
    Info
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    Registered number 08002982
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham TW20 9BD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.