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
    Innes, Lesley
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccormick, Penelope Jane
    Chief Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Henau, Erik Georges
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    Lee, Steven Koon Ching, Dr
    Company Director born in October 1966
    Individual
    Officer
    2013-01-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Darrock, David John
    Coo born in April 1978
    Individual
    Officer
    2018-02-15 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Davies, David Gareth Lloyd
    Chief Financial Officer born in October 1976
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - Director → CIF 0
    Davies, David Gareth Lloyd
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 6
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    Spurrier, Barbara
    Certified Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    Zhang, Zhi Gang
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Porter, Robert Andrew, Dr
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2018-02-19
    OF - Director → CIF 0
  • 10
    Fragkou, Vasiliki
    Scientist born in October 1979
    Individual (1 offspring)
    Officer
    2018-11-11 ~ 2020-05-12
    OF - Director → CIF 0
  • 11
    Edwards, Nicholas Mervyn James
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Hedley, Martin James Ian
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-03-13
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPTA DIAGNOSTICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CONCEPTA DIAGNOSTICS LIMITED
    Info
    Registered number 08361104
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2013-01-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CONCEPTA DIAGNOSTICS LIMITED
    S
    Registered number 08361104
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,398 GBP2021-06-30
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-11-20 ~ dissolved
    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.