ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 years ago.
Status
Active
Active since incorporation
Company No
13124636
Private limited company
Age
4 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 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 6 Dells Close Teddington TW11 0LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
2
Director • PSC • 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 • British • Lives in UK • Born in Aug 1956
Director • Canadian • Lives in Canada • Born in Aug 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pinpoint Travel Health Limited
Mr Andrew Halliday and Clive Minihan are mutual people.
Active
Virtuologists Limited
Mr Andrew Halliday and Clive Minihan are mutual people.
Active
PRX Health Limited
Mr Andrew Halliday and Clive Minihan are mutual people.
Active
Petpoint Health Limited
Mr Andrew Halliday and Clive Minihan are mutual people.
Active
Veterinary Diagnostic Solutions Limited
Mr 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
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Clive Minihan Details Changed
10 Months Ago on 24 Oct 2024
Mr Clive Minihan (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 5 Sep 2024
Asif Aziz Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Asif Aziz Appointed
1 Year 7 Months Ago on 25 Jan 2024
Mr Andrew Halliday (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Get Credit Report
Discover Personalised Diagnostics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 1 Mar 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Clive Minihan on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year