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Sime Diagnostics Limited
Sime Diagnostics Limited is an active company incorporated on 7 February 2014 with the registered office located in London, Greater London. Sime Diagnostics Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08881197
Private limited company
Age
11 years
Incorporated
7 February 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Sime Diagnostics Limited
Contact
Address
43 Manchester Street
London
W1U 7LP
England
Same address for the past
8 years
Companies in W1U 7LP
Telephone
Unreported
Email
Unreported
Website
Simedx.com
See All Contacts
People
Officers
8
Shareholders
75
Controllers (PSC)
1
Mr Palle Stig Andersen
Director • Lawyer • Danish • Lives in Denmark • Born in Jun 1949
Mr Povl Aksel Verder
Director • Danish • Lives in Scotland • Born in Sep 1971
Francisco Fernando Martinez Cillero
Director • Mexican • Lives in Mexico • Born in Sep 1989
Michael Trevino
Director • Consulting & Software Business Owner • American • Lives in United States • Born in Dec 1974
Dr Manuel Pinuela Rangel
Director • British,mexican • Lives in United States • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ossdsign Ltd
Mr Morten Levin Henneveld is a mutual person.
Active
Coyo Partners Limited
Dr Manuel Pinuela Rangel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£610.99K
Decreased by £559.7K (-48%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£4.68M
Decreased by £24.28K (-1%)
Total Liabilities
-£52.17K
Decreased by £74.72K (-59%)
Net Assets
£4.63M
Increased by £50.44K (+1%)
Debt Ratio (%)
1%
Decreased by 1.58% (-59%)
See 10 Year Full Financials
Latest Activity
Francisco Fernando Martinez Cillero Details Changed
1 Month Ago on 14 Jul 2025
Mr Michael Trevino Details Changed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Director's details changed for Francisco Fernando Martinez Cillero on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Michael Trevino on 17 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
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