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Concepta Diagnostics Limited

Concepta Diagnostics Limited is an active company incorporated on 16 July 2025 with the registered office located in Cardiff, South Glamorgan. Concepta Diagnostics Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16585826
Private limited company
Age
5 months
Incorporated 16 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 (1 year 3 months remaining)
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1977
Boots UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots UK Limited
Anthony Stuart Hemmerdinger, Jamie Kerruish, and 1 more are mutual people.
Active
Boots Digital Health Limited
Anthony Stuart Hemmerdinger, Jamie Kerruish, and 1 more are mutual people.
Active
Boots Hearingcare Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
Boots Management Services Limited
Anthony Stuart Hemmerdinger and Samuel James Hunter are mutual people.
Active
The Boots Company Plc
Samuel James Hunter is a mutual person.
Active
Boots Properties Limited
Samuel James Hunter is a mutual person.
Active
E. Moss, Limited
Samuel James Hunter is a mutual person.
Active
Health Team Limited
Samuel James Hunter is a mutual person.
Active
Financials
Concepta Diagnostics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Samuel James Hunter Appointed
1 Month Ago on 10 Nov 2025
Boots Uk Limited (PSC) Appointed
1 Month Ago on 10 Nov 2025
Myhealthchecked Plc (PSC) Resigned
1 Month Ago on 10 Nov 2025
Fortis Cardiff Limited (PSC) Resigned
1 Month Ago on 10 Nov 2025
Penelope Jane Mccormick Resigned
1 Month Ago on 10 Nov 2025
Mr Jamie Kerruish Appointed
1 Month Ago on 10 Nov 2025
Mr Anthony Stuart Hemmerdinger Appointed
1 Month Ago on 10 Nov 2025
Mr Andrew Richard Thompson Appointed
1 Month Ago on 10 Nov 2025
Lesley Innes Resigned
1 Month Ago on 10 Nov 2025
Myhealthchecked Plc (PSC) Appointed
5 Months Ago on 16 Jul 2025
Name changed from Concepta Testing Limited
5 Months Ago on 16 Jul 2025
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Documents
Appointment of Mr Samuel James Hunter as a director on 10 November 2025
Submitted on 11 Dec 2025
Cessation of Fortis Cardiff Limited as a person with significant control on 10 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Jamie Kerruish as a director on 10 November 2025
Submitted on 11 Dec 2025
Notification of Boots Uk Limited as a person with significant control on 10 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Penelope Jane Mccormick as a director on 10 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 10 November 2025
Submitted on 11 Dec 2025
Cessation of Myhealthchecked Plc as a person with significant control on 10 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Andrew Richard Thompson as a secretary on 10 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Lesley Innes as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 13 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year