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 8
  • 1
    Monster, Elmer Meeuwis
    Ceo born in February 1974
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 2
    Botham, Andrew Michael, Dr
    Scientist born in April 1978
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
  • 3
    Hall, Frank Matthew Sunderland
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - secretary → CIF 0
  • 4
    Genova, Marieta
    Coo born in August 1996
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 5
    Heron, Luke Nicholas
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 6
    Niblett, Julian
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 7
    Sutherland, George Mitchell
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2019-02-08 ~ now
    OF - director → CIF 0
  • 8
    Schmidt, Meinhard
    Independent Healthtech Adviser born in November 1960
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Ma, Lichun Lesley
    Non-Executive Director born in September 1963
    Individual
    Officer
    2021-02-01 ~ 2022-07-10
    OF - director → CIF 0
  • 2
    Heron, Daniel Mark
    Private Investor born in April 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2023-10-15
    OF - director → CIF 0
  • 3
    Blair, Colin Campbell
    Individual
    Officer
    2022-10-01 ~ 2024-09-11
    OF - secretary → CIF 0
  • 4
    Craig-wood, Christopher John
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2020-05-16 ~ 2022-11-07
    OF - director → CIF 0
  • 5
    Vallance-owen, Andrew John, Dr
    Medical Director born in September 1951
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2022-06-16
    OF - director → CIF 0
  • 6
    Meitiner, Howard Percival
    Commercial Director born in November 1952
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-09-30
    OF - director → CIF 0
  • 7
    Leam, Hilary Margaret
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2022-05-04 ~ 2024-10-11
    OF - director → CIF 0
  • 8
    Heron, Luke Nicholas
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    2017-05-11 ~ 2020-01-28
    OF - director → CIF 0
    2020-05-16 ~ 2021-11-22
    OF - director → CIF 0
    Mr Luke Nicholas Heron
    Born in September 1978
    Individual (23 offsprings)
    Person with significant control
    2017-05-11 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hart, Timothy James
    Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2022-12-16
    OF - director → CIF 0
  • 10
    Dobrev, Deian
    Accountant born in July 1977
    Individual
    Officer
    2019-10-14 ~ 2020-07-01
    OF - director → CIF 0
  • 11
    Sutherland, George Mitchell
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2022-10-01
    OF - secretary → CIF 0
  • 12
    Ezekiev, Pavel Dimitrov
    Venture Capital Investor born in October 1973
    Individual
    Officer
    2020-07-01 ~ 2023-11-09
    OF - director → CIF 0
  • 13
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ 2022-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TESTCARD LTD

Previous name
TESTCARD DIAGNOSTICS LTD - 2018-10-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets
530,235 GBP2023-12-31
516,374 GBP2022-12-31
Property, Plant & Equipment
146,767 GBP2023-12-31
192,011 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
677,003 GBP2023-12-31
708,386 GBP2022-12-31
Total Inventories
28,594 GBP2023-12-31
39,781 GBP2022-12-31
Debtors
Current
806,682 GBP2023-12-31
891,963 GBP2022-12-31
Cash at bank and in hand
709,590 GBP2023-12-31
2,524,409 GBP2022-12-31
Current Assets
1,544,866 GBP2023-12-31
3,456,153 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-436,047 GBP2023-12-31
-384,231 GBP2022-12-31
Net Current Assets/Liabilities
1,108,819 GBP2023-12-31
3,071,922 GBP2022-12-31
Total Assets Less Current Liabilities
1,785,822 GBP2023-12-31
3,780,308 GBP2022-12-31
Net Assets/Liabilities
1,785,822 GBP2023-12-31
3,780,308 GBP2022-12-31
Equity
Called up share capital
369 GBP2023-12-31
352 GBP2022-12-31
Share premium
16,019,528 GBP2023-12-31
14,702,933 GBP2022-12-31
Retained earnings (accumulated losses)
-14,234,075 GBP2023-12-31
-10,922,977 GBP2022-12-31
Equity
1,785,822 GBP2023-12-31
3,780,308 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
592,230 GBP2023-12-31
537,472 GBP2022-12-31
Development expenditure
30,000 GBP2023-12-31
48,165 GBP2022-12-31
Intangible Assets - Gross Cost
622,230 GBP2023-12-31
585,637 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
79,995 GBP2023-12-31
54,814 GBP2022-12-31
Development expenditure
12,000 GBP2023-12-31
14,449 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
91,995 GBP2023-12-31
69,263 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
512,235 GBP2023-12-31
482,658 GBP2022-12-31
Development expenditure
18,000 GBP2023-12-31
33,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,451 GBP2023-12-31
253,914 GBP2022-12-31
Office equipment
38,935 GBP2023-12-31
38,935 GBP2022-12-31
Computers
159,134 GBP2023-12-31
141,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
486,520 GBP2023-12-31
434,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
113,448 GBP2022-12-31
Office equipment
24,095 GBP2022-12-31
Computers
105,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
242,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
57,191 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,753 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
29,201 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
97,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,639 GBP2023-12-31
Office equipment
34,848 GBP2023-12-31
Computers
134,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,753 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
117,812 GBP2023-12-31
140,466 GBP2022-12-31
Office equipment
4,087 GBP2023-12-31
14,840 GBP2022-12-31
Computers
24,868 GBP2023-12-31
36,706 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
128,391 GBP2023-12-31
74,942 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
342,744 GBP2023-12-31
257,103 GBP2022-12-31
Other Debtors
Current
7,523 GBP2023-12-31
48,616 GBP2022-12-31
Prepayments/Accrued Income
Current
44,084 GBP2023-12-31
69,996 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
283,940 GBP2023-12-31
441,306 GBP2022-12-31
Cash and Cash Equivalents
709,590 GBP2023-12-31
2,524,409 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,371 GBP2023-12-31
158,226 GBP2022-12-31
Taxation/Social Security Payable
Current
235,363 GBP2023-12-31
80,525 GBP2022-12-31
Other Creditors
Current
22,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
107,163 GBP2023-12-31
145,480 GBP2022-12-31
Creditors
Current
436,047 GBP2023-12-31
384,231 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,918 shares2023-12-31
33,176 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
  • TESTCARD LTD
    Info
    TESTCARD DIAGNOSTICS LTD - 2018-10-05
    Registered number 10764577
    Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough YO13 9HD
    Private Limited Company incorporated on 2017-05-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.