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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 8
  • 1
    Wilson, David Samuel
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2023-10-19 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Dawson, Stephen Robin
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Marshall, Robert, Dr
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Murphy, Linda Jane, Dr
    Scientist born in July 1964
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2020-06-08
    OF - Director → CIF 0
    Murphy, Lindy Jane, Dr
    Scientist born in July 1964
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Dafforn, Timothy Richard, Professor
    Professor Of Biotechnology born in December 1970
    Individual (17 offsprings)
    Officer
    2020-06-22 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    Farrell, Brendan Kevin
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Brendan Kevin Farrell
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2020-06-08 ~ now
    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
  • 7
    Passas, Robert Peter Broumpton, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 8
    MOLECULAR WAREHOUSE LTD. 09491490
    8, Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    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

LUAS DIAGNOSTICS LTD

Period: 2020-06-15 ~ now
Company number: 12650546 12474202
Registered names
LUAS DIAGNOSTICS LTD - now 12474202
LUAS NEWCO LIMITED - 2020-06-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
15,000 GBP2025-06-30
8,178 GBP2024-06-30
Cash at bank and in hand
148 GBP2025-06-30
116 GBP2024-06-30
Current Assets
15,148 GBP2025-06-30
8,294 GBP2024-06-30
Net Current Assets/Liabilities
-6,319 GBP2025-06-30
-48,554 GBP2024-06-30
Total Assets Less Current Liabilities
-6,319 GBP2025-06-30
-48,554 GBP2024-06-30
Net Assets/Liabilities
-6,319 GBP2025-06-30
-48,554 GBP2024-06-30
Equity
Called up share capital
395,526 GBP2025-06-30
394,776 GBP2024-06-30
Retained earnings (accumulated losses)
-401,845 GBP2025-06-30
-443,330 GBP2024-06-30
Equity
-6,319 GBP2025-06-30
-48,554 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
436 GBP2025-06-30
436 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
436 GBP2025-06-30
436 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
436 GBP2025-06-30
436 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436 GBP2025-06-30
436 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,000 GBP2025-06-30
1,517 GBP2024-06-30
Other Debtors
Amounts falling due within one year
5,000 GBP2025-06-30
6,661 GBP2024-06-30
Debtors
Amounts falling due within one year
15,000 GBP2025-06-30
8,178 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,468 GBP2025-06-30
55,848 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
955 GBP2025-06-30
200 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,244 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
800 GBP2025-06-30
800 GBP2024-06-30

  • LUAS DIAGNOSTICS LTD
    Info
    LUAS NEWCO LIMITED - 2020-06-15
    Registered number 12650546
    1 Chancery Lane, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.