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MDS Diagnostics Ltd

MDS Diagnostics Ltd is an active company incorporated on 4 April 2017 with the registered office located in London, City of London. MDS Diagnostics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10707897
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
07464 735389
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1944
Director • Doctor • British • Lives in UK • Born in Feb 1943
Dr Elizabeth Olga Pepys
PSC • British • Lives in UK • Born in Feb 1943
Professor Mark Brian Pepys
PSC • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Immutrin Ltd
Professor Mark Brian Pepys is a mutual person.
Active
Desapin Ltd
Professor Mark Brian Pepys is a mutual person.
Active
Pentraxin Therapeutics Limited
Professor Mark Brian Pepys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.06K
Decreased by £13.93K (-11%)
Total Liabilities
-£36.65K
Decreased by £28.1K (-43%)
Net Assets
£76.41K
Increased by £14.17K (+23%)
Debt Ratio (%)
32%
Decreased by 18.57% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Professor Mark Brian Pepys Details Changed
11 Months Ago on 20 Sep 2024
Professor Mark Brian Pepys (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Dr Elizabeth Olga Pepys (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Dr Elizabeth Olga Pepys Details Changed
11 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Professor Mark Brian Pepys (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Dr Elizabeth Olga Pepys Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Dr Elizabeth Olga Pepys (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Professor Mark Brian Pepys Details Changed
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Professor Mark Brian Pepys on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Dr Elizabeth Olga Pepys on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Professor Mark Brian Pepys as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Dr Elizabeth Olga Pepys as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Director's details changed for Professor Mark Brian Pepys on 24 July 2024
Submitted on 24 Jul 2024
Change of details for Dr Elizabeth Olga Pepys as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Dr Elizabeth Olga Pepys on 24 July 2024
Submitted on 24 Jul 2024
Change of details for Professor Mark Brian Pepys as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Repayment History
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