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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 8
  • 1
    Botham, Andrew Michael, Dr
    Scientist born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Frank Matthew Sunderland
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Monster, Elmer Meeuwis
    Ceo born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Genova, Marieta
    Coo born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Niblett, Julian
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, George Mitchell
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Heron, Luke Nicholas
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Schmidt, Meinhard
    Independent Healthtech Adviser born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Leam, Hilary Margaret
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Vallance-owen, Andrew John, Dr
    Medical Director born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Blair, Colin Campbell
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 4
    Ma, Lichun Lesley
    Non-Executive Director born in September 1963
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-07-10
    OF - Director → CIF 0
  • 5
    Heron, Daniel Mark
    Private Investor born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-10-15
    OF - Director → CIF 0
  • 6
    Craig-wood, Christopher John
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-16 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    Ezekiev, Pavel Dimitrov
    Venture Capital Investor born in October 1973
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-11-09
    OF - Director → CIF 0
  • 8
    Hart, Timothy James
    Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Dobrev, Deian
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Sutherland, George Mitchell
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 11
    Heron, Luke Nicholas
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2020-01-28
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2017-05-11 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Meitiner, Howard Percival
    Commercial Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    icon of addressTricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Active 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
332024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets
513,745 GBP2024-12-31
530,235 GBP2023-12-31
Property, Plant & Equipment
80,482 GBP2024-12-31
146,767 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
594,228 GBP2024-12-31
677,003 GBP2023-12-31
Total Inventories
41,844 GBP2024-12-31
28,594 GBP2023-12-31
Debtors
Current
723,620 GBP2024-12-31
806,682 GBP2023-12-31
Cash at bank and in hand
1,599,781 GBP2024-12-31
709,590 GBP2023-12-31
Current Assets
2,365,245 GBP2024-12-31
1,544,866 GBP2023-12-31
Net Current Assets/Liabilities
2,088,421 GBP2024-12-31
1,125,309 GBP2023-12-31
Total Assets Less Current Liabilities
2,682,649 GBP2024-12-31
1,802,312 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,233 GBP2024-12-31
Net Assets/Liabilities
2,676,416 GBP2024-12-31
1,785,822 GBP2023-12-31
Equity
Called up share capital
405 GBP2024-12-31
369 GBP2023-12-31
Share premium
20,173,030 GBP2024-12-31
16,019,528 GBP2023-12-31
Retained earnings (accumulated losses)
-17,497,019 GBP2024-12-31
-14,234,075 GBP2023-12-31
Equity
2,676,416 GBP2024-12-31
1,785,822 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
640,621 GBP2024-12-31
592,230 GBP2023-12-31
Development expenditure
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Gross Cost
670,621 GBP2024-12-31
622,230 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
144,876 GBP2024-12-31
79,995 GBP2023-12-31
Development expenditure
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
156,876 GBP2024-12-31
91,995 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,881 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
495,745 GBP2024-12-31
512,235 GBP2023-12-31
Development expenditure
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,760 GBP2024-12-31
288,451 GBP2023-12-31
Office equipment
38,935 GBP2024-12-31
38,935 GBP2023-12-31
Computers
164,040 GBP2024-12-31
159,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
491,735 GBP2024-12-31
486,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
339,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,271 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
71,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,350 GBP2024-12-31
Office equipment
37,366 GBP2024-12-31
Computers
145,537 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,253 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
60,410 GBP2024-12-31
117,812 GBP2023-12-31
Office equipment
1,569 GBP2024-12-31
4,087 GBP2023-12-31
Computers
18,503 GBP2024-12-31
24,868 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,835 GBP2024-12-31
128,391 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
386,497 GBP2024-12-31
342,744 GBP2023-12-31
Other Debtors
Current
18,972 GBP2024-12-31
7,523 GBP2023-12-31
Prepayments/Accrued Income
Current
56,942 GBP2024-12-31
44,084 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
202,374 GBP2024-12-31
283,940 GBP2023-12-31
Bank Overdrafts
-191 GBP2024-12-31
Cash and Cash Equivalents
1,599,590 GBP2024-12-31
709,590 GBP2023-12-31
Bank Overdrafts
Current
191 GBP2024-12-31
Trade Creditors/Trade Payables
Current
56,361 GBP2024-12-31
71,371 GBP2023-12-31
Taxation/Social Security Payable
Current
61,997 GBP2024-12-31
235,363 GBP2023-12-31
Other Creditors
Current
22,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
158,275 GBP2024-12-31
90,673 GBP2023-12-31
Creditors
Current
276,824 GBP2024-12-31
419,557 GBP2023-12-31
Non-current
6,233 GBP2024-12-31
16,490 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,526 shares2024-12-31
34,918 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
  • TESTCARD LTD
    Info
    TESTCARD DIAGNOSTICS LTD - 2018-10-05
    Registered number 10764577
    icon of addressUnit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough YO13 9HD
    Private Limited Company incorporated on 2017-05-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.