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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 5
  • 1
    Cogan, Guy
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Andrew
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
    Andrew Halliday
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 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
    Minihan, Clive
    Born in April 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
    Mr Clive Minihan
    Born in April 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 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
  • 4
    Smith, Stephen Kevin, Professor
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Aziz, Asif
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

PERSONALISED DIAGNOSTICS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
485,159 GBP2024-12-31
485,428 GBP2023-12-31
Current Assets
384,926 GBP2024-12-31
348,933 GBP2023-12-31
Creditors
Amounts falling due within one year
-272,779 GBP2024-12-31
-130,794 GBP2023-12-31
Net Current Assets/Liabilities
112,147 GBP2024-12-31
218,139 GBP2023-12-31
Total Assets Less Current Liabilities
597,306 GBP2024-12-31
703,567 GBP2023-12-31
Creditors
Amounts falling due after one year
-608,061 GBP2024-12-31
-277,000 GBP2023-12-31
Net Assets/Liabilities
-10,755 GBP2024-12-31
426,567 GBP2023-12-31
Equity
-10,755 GBP2024-12-31
426,567 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-02-01 ~ 2023-12-31

Related profiles found in government register
  • PERSONALISED DIAGNOSTICS LIMITED
    Info
    Registered number 13124636
    icon of addressNexus, Discovery Way, Leeds LS2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PERSONALISED DIAGNOSTICS LIMITED
    S
    Registered number 13124636
    icon of address6, Dells Close, Teddington, England, TW11 0LD
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RECOVA-19 LIMITED - 2022-12-02
    icon of address1 Wellington Street, Skipton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,983 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressNexus Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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