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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 1
  • Schilansky, David
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Herrmann, Ken, Professor
    Independent Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Mullen, Gregory Edgar David
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2025-04-28
    OF - Director → CIF 0
  • 3
    Jurinski, Michael, Mr.
    Investments born in December 1965
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Gowrie-smith, Ian Roderick
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Stevens, Nicholas
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-02-25
    OF - Director → CIF 0
    Stevens, Nicholas
    Company Director born in April 1963
    Individual (7 offsprings)
    icon of calendar 2018-12-04 ~ 2021-02-09
    OF - Director → CIF 0
  • 6
    Virk, Prabhjeevan Singh
    Sales Manager born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Stirling, Archibald Christopher
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    RÜdiger, Manfred
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Langer, Dennis Henry
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Gowrie-smith, Baden Jerome
    Director born in July 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Vinik, Jeffrey
    Investor born in March 1959
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Smith, David
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 13
    icon of addressSuite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

THERAGNOSTICS LIMITED

Previous names
ACCRETION BIOTECHNOLOGY LIMITED - 2015-10-26
IMAGING EQUIPMENT RESEARCH LIMITED - 2014-10-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
302,331 GBP2023-12-31
Property, Plant & Equipment
421 GBP2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
422 GBP2024-12-31
302,332 GBP2023-12-31
Debtors
5,565,647 GBP2024-12-31
4,499,299 GBP2023-12-31
Cash at bank and in hand
253,242 GBP2024-12-31
521,638 GBP2023-12-31
Current Assets
5,818,889 GBP2024-12-31
5,020,937 GBP2023-12-31
Creditors
-927,740 GBP2024-12-31
-501,913 GBP2023-12-31
Net Current Assets/Liabilities
4,891,149 GBP2024-12-31
4,519,024 GBP2023-12-31
Total Assets Less Current Liabilities
4,891,571 GBP2024-12-31
4,821,356 GBP2023-12-31
Net Assets/Liabilities
1,711,343 GBP2024-12-31
1,691,731 GBP2023-12-31
Equity
Called up share capital
1,342,597 GBP2024-12-31
42,597 GBP2023-12-31
Share premium
9,231,865 GBP2024-12-31
9,231,865 GBP2023-12-31
Retained earnings (accumulated losses)
-8,863,119 GBP2024-12-31
-7,582,731 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
2,608,045 GBP2024-12-31
2,608,045 GBP2023-12-31
Intangible Assets
Other
302,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
505 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
84 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
84 GBP2024-12-31
Property, Plant & Equipment
Computers
421 GBP2024-12-31
Trade Creditors/Trade Payables
Current
316,851 GBP2024-12-31
132,621 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
113,596 GBP2024-12-31
35,908 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,808 GBP2024-12-31
7,422 GBP2023-12-31
Creditors
Current
927,740 GBP2024-12-31
501,913 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,176,061 GBP2024-12-31
3,115,458 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,944 GBP2024-12-31
3,364 GBP2023-12-31
Between one and five year
220 GBP2024-12-31
2,598 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,164 GBP2024-12-31
5,962 GBP2023-12-31

  • THERAGNOSTICS LIMITED
    Info
    ACCRETION BIOTECHNOLOGY LIMITED - 2015-10-26
    IMAGING EQUIPMENT RESEARCH LIMITED - 2015-10-26
    Registered number 08616211
    icon of addressSpaces Oxford Street, Mappin House, 4 Winsley Street, London W1W 8HF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.