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Personalised Diagnostics Limited

Personalised Diagnostics Limited is an active company incorporated on 11 January 2021 with the registered office located in Leeds, West Yorkshire. Personalised Diagnostics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 16 days ago
Company No
13124636
Private limited company
Age
5 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Address changed on 2 Mar 2023 (2 years 11 months ago)
Previous address was 6 Dells Close Teddington TW11 0LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1973
PSC • Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Mar 1951
Director • Canadian • Lives in Canada • Born in Aug 1959
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinpoint Travel Health Limited
Andrew Halliday and Clive Minihan are mutual people.
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Virtuologists Limited
Andrew Halliday and Clive Minihan are mutual people.
Active
PRX Health Limited
Andrew Halliday and Clive Minihan are mutual people.
Active
Petpoint Health Limited
Andrew Halliday and Clive Minihan are mutual people.
Active
Veterinary Diagnostic Solutions Limited
Andrew Halliday and Clive Minihan are mutual people.
Active
W1M Investment Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Wealth Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Asset Management Limited
Stephen Thomas Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£870.09K
Increased by £170.59K (+24%)
Total Liabilities
-£880.84K
Increased by £497.69K (+130%)
Net Assets
-£10.76K
Decreased by £327.1K (-103%)
Debt Ratio (%)
101%
Increased by 46.46% (+85%)
Latest Activity
Compulsory Strike-Off Discontinued
16 Days Ago on 21 Jan 2026
Compulsory Gazette Notice
17 Days Ago on 20 Jan 2026
Confirmation Submitted
23 Days Ago on 14 Jan 2026
Mr Stephen Thomas Murphy Details Changed
2 Months Ago on 8 Dec 2025
Professor Stephen Kevin Smith Details Changed
2 Months Ago on 8 Dec 2025
Micro Accounts Submitted
7 Months Ago on 17 Jun 2025
Mr Clive Minihan Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Mr Clive Minihan (PSC) Details Changed
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 5 Sep 2024
Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Confirmation statement made on 24 October 2025 with updates
Submitted on 14 Jan 2026
Director's details changed for Mr Stephen Thomas Murphy on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Professor Stephen Kevin Smith on 8 December 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 25 Apr 2025
Repayment History
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