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Illumina Diagnostics Limited

Illumina Diagnostics Limited is an active company incorporated on 8 October 2020 with the registered office located in Grimsby, Lincolnshire. Illumina Diagnostics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12937026
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (12 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
31 Abbey Road
Grimsby
South Humberside
DN32 0HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1963
Director • Doctor • British • Lives in UK • Born in Jul 1964
Director • Doctor • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1986
Director • Doctor • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ehealthcompass Limited
Dr Laura Bernal-Gilliver, Dr Lee Guest, and 6 more are mutual people.
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Doc.Know Limited
Dr Peter John Melton is a mutual person.
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Doctor Yes Limited
Dr Sean Arthur Thrippleton is a mutual person.
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Tucker Medical Services Ltd
Dr Matthew Tucker is a mutual person.
Active
Elston Medical Consultancy Limited
Dr Ekta Bharat Elston is a mutual person.
Active
Anne-T-Dote Limited
Dr Anne Elizabeth Spalding is a mutual person.
Active
Meridian Health Group Limited
Dr Anne Elizabeth Spalding is a mutual person.
Active
Brands
Illumina Diagnostics
Illumina Diagnostics provides ultrasound scans for NHS and private patients, using high frequency ultrasound waves without radiation.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£613.03K
Increased by £220.78K (+56%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£934.84K
Increased by £309.01K (+49%)
Total Liabilities
-£797.53K
Increased by £291.37K (+58%)
Net Assets
£137.31K
Increased by £17.64K (+15%)
Debt Ratio (%)
85%
Increased by 4.43% (+5%)
Latest Activity
Accounting Period Extended
7 Days Ago on 21 Oct 2025
Confirmation Submitted
12 Days Ago on 16 Oct 2025
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Dr Sean Arthur Thrippleton Appointed
3 Years Ago on 15 Sep 2022
Dr Matthew Tucker Appointed
3 Years Ago on 15 Sep 2022
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 11 Oct 2022
Appointment of Dr Peter John Melton as a director on 15 September 2022
Submitted on 16 Sep 2022
Appointment of Mr Steven Michael Peart as a director on 15 September 2022
Submitted on 16 Sep 2022
Repayment History
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