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Personal Diagnostics Limited

Personal Diagnostics Limited is an active company incorporated on 27 June 2000 with the registered office located in Sutton, Greater London. Personal Diagnostics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04022623
Private limited company
Age
25 years
Incorporated 27 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT
Telephone
03333110055
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1967
Director • French • Lives in France • Born in Apr 1973
Director • Cfo • French • Lives in France • Born in Apr 1956
Eurobio Scientific
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurobio Scientific UK Limited
Denis Fortier and Herve Duchesne De Lamotte are mutual people.
Active
Alpha Biotech Limited
Denis Fortier is a mutual person.
Active
Brands
Personal Diagnostics
Personal Diagnostics Limited is a supplier of home health test kits, providing customers with medical innovations in self-diagnostic tests that are quick, easy to use, and reliable.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.59K
Decreased by £49.08K (-67%)
Total Liabilities
£0
Decreased by £47.71K (-100%)
Net Assets
£24.59K
Decreased by £1.37K (-5%)
Debt Ratio (%)
0%
Decreased by 64.76% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Jun 2025
Herve Duchesne De Lamotte Resigned
10 Months Ago on 31 Dec 2024
Jean-Michel Carle-Grandmougin Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Olivier Pierre Bosc Appointed
1 Year 9 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Small Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 28 Jun 2025
Termination of appointment of Jean-Michel Carle-Grandmougin as a secretary on 31 December 2024
Submitted on 4 Feb 2025
Termination of appointment of Herve Duchesne De Lamotte as a director on 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Jul 2022
Repayment History
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