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
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Minihan, Clive
    Company Director born in April 1954
    Individual (14 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Clive Minihan
    Born in April 1954
    Individual (14 offsprings)
    Person with significant control
    2021-01-11 ~ 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
  • 3
    Smith, Stephen Kevin, Professor
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Thomas
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Halliday, Andrew
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Andrew Halliday
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2021-01-11 ~ 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
Ceased 1
  • Aziz, Asif
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    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
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2023-01-31
Intangible Assets
101,063 GBP2023-12-31
99,230 GBP2023-01-31
Fixed Assets - Investments
384,365 GBP2023-12-31
384,365 GBP2023-01-31
Fixed Assets
485,428 GBP2023-12-31
483,595 GBP2023-01-31
Debtors
156,475 GBP2023-12-31
274,765 GBP2023-01-31
Cash at bank and in hand
57,592 GBP2023-12-31
122,769 GBP2023-01-31
Current Assets
214,067 GBP2023-12-31
397,534 GBP2023-01-31
Creditors
Amounts falling due within one year
-383,148 GBP2023-12-31
-238,384 GBP2023-01-31
Net Current Assets/Liabilities
-169,081 GBP2023-12-31
159,150 GBP2023-01-31
Total Assets Less Current Liabilities
316,347 GBP2023-12-31
642,745 GBP2023-01-31
Net Assets/Liabilities
316,347 GBP2023-12-31
642,745 GBP2023-01-31
Equity
Called up share capital
3 GBP2023-12-31
1 GBP2023-01-31
Share premium
708,364 GBP2023-12-31
513,564 GBP2023-01-31
Retained earnings (accumulated losses)
-392,020 GBP2023-12-31
129,180 GBP2023-01-31
Equity
316,347 GBP2023-12-31
642,745 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2023-12-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
101,063 GBP2023-12-31
99,230 GBP2023-01-31

Related profiles found in government register
  • PERSONALISED DIAGNOSTICS LIMITED
    Info
    Registered number 13124636
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2021-01-11 (4 years 6 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
    6, 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
    1 Wellington Street, Skipton, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,983 GBP2024-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Nexus Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,618 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.