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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 3
  • 1
    Passas, Robert Peter Broumpton, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Brendan Kevin
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
    Brendan Kevin Farrell
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    MOLECULAR WAREHOUSE LTD.
    icon of address8, Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    637,181 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Wilson, David Samuel
    Commercial Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Marshall, Robert, Dr
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2022-10-19
    OF - Director → CIF 0
  • 3
    Dawson, Stephen Robin
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Murphy, Linda Jane, Dr
    Scientist born in July 1964
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2020-06-08
    OF - Director → CIF 0
    Murphy, Lindy Jane, Dr
    Scientist born in July 1964
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Dafforn, Timothy Richard, Professor
    Professor Of Biotechnology born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2022-10-19
    OF - Director → CIF 0
parent relation
Company in focus

LUAS DIAGNOSTICS LTD

Previous name
LUAS NEWCO LIMITED - 2020-06-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
24 GBP2023-06-30
Fixed Assets
24 GBP2023-06-30
Debtors
8,178 GBP2024-06-30
8,297 GBP2023-06-30
Cash at bank and in hand
116 GBP2024-06-30
238 GBP2023-06-30
Current Assets
8,294 GBP2024-06-30
8,535 GBP2023-06-30
Net Current Assets/Liabilities
-48,554 GBP2024-06-30
-33,481 GBP2023-06-30
Total Assets Less Current Liabilities
-48,554 GBP2024-06-30
-33,457 GBP2023-06-30
Net Assets/Liabilities
-48,554 GBP2024-06-30
-33,457 GBP2023-06-30
Equity
Called up share capital
394,776 GBP2024-06-30
391,026 GBP2023-06-30
Retained earnings (accumulated losses)
-443,330 GBP2024-06-30
-424,483 GBP2023-06-30
Equity
-48,554 GBP2024-06-30
-33,457 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
436 GBP2024-06-30
436 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436 GBP2024-06-30
412 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,517 GBP2024-06-30
875 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,661 GBP2024-06-30
6,743 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
679 GBP2023-06-30
Debtors
Amounts falling due within one year
8,178 GBP2024-06-30
8,297 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,848 GBP2024-06-30
39,002 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
200 GBP2024-06-30
1,612 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
800 GBP2024-06-30
1,397 GBP2023-06-30

  • LUAS DIAGNOSTICS LTD
    Info
    LUAS NEWCO LIMITED - 2020-06-15
    Registered number 12650546
    icon of address1 Chancery Lane, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.