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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 4 years ago.
Status
Active
Active since incorporation
Company No
12937026
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
9
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1963
Director • Doctor • British • Lives in England • Born in Apr 1985
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Provision Limited
Dr Laura Bernal-Gilliver, Dr Lee Guest, and 6 more are mutual people.
Active
Ehealthcompass Limited
Dr Laura Bernal-Gilliver, Dr Lee Guest, and 6 more are mutual people.
Active
Doc.Know Limited
Dr Peter John Melton is a mutual person.
Active
Doctor Yes Limited
Dr Sean Arthur Thrippleton is a mutual person.
Active
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
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Dr Sean Arthur Thrippleton Appointed
2 Years 12 Months Ago on 15 Sep 2022
Dr Matthew Tucker Appointed
2 Years 12 Months Ago on 15 Sep 2022
Dr Ekta Bharat Elston Appointed
2 Years 12 Months Ago on 15 Sep 2022
Dr Anne Elizabeth Spalding Appointed
2 Years 12 Months Ago on 15 Sep 2022
Mr Steven Michael Peart Appointed
2 Years 12 Months Ago on 15 Sep 2022
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Documents
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
Appointment of Dr Anne Elizabeth Spalding as a director on 15 September 2022
Submitted on 16 Sep 2022
Appointment of Dr Ekta Bharat Elston as a director on 15 September 2022
Submitted on 16 Sep 2022
Appointment of Dr Matthew Tucker as a director on 15 September 2022
Submitted on 16 Sep 2022
Repayment History
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