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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 6 months ago.
Status
Active
Active since incorporation
Company No
16585826
Private limited company
Age
6 months
Incorporated 16 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2026 (6 days ago)
Next confirmation dated 1 February 2027
Due by 15 February 2027 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 (1 year 2 months remaining)
Contact
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 Jul 1977
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1976
Boots UK Limited
PSC
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Mutual Companies
Boots UK Limited
Samuel James Hunter, Anthony Stuart Hemmerdinger, and 1 more are mutual people.
Active
Boots Digital Health Limited
Samuel James Hunter, Anthony Stuart Hemmerdinger, and 1 more are mutual people.
Active
Boots Hearingcare Limited
Samuel James Hunter and Anthony Stuart Hemmerdinger are mutual people.
Active
Boots Management Services Limited
Samuel James Hunter and Anthony Stuart Hemmerdinger 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
Confirmation Submitted
3 Days Ago on 4 Feb 2026
Mr Samuel James Hunter Appointed
2 Months Ago on 10 Nov 2025
Boots Uk Limited (PSC) Appointed
2 Months Ago on 10 Nov 2025
Myhealthchecked Plc (PSC) Resigned
2 Months Ago on 10 Nov 2025
Fortis Cardiff Limited (PSC) Resigned
2 Months Ago on 10 Nov 2025
Penelope Jane Mccormick Resigned
2 Months Ago on 10 Nov 2025
Mr Jamie Kerruish Appointed
2 Months Ago on 10 Nov 2025
Mr Anthony Stuart Hemmerdinger Appointed
2 Months Ago on 10 Nov 2025
Mr Andrew Richard Thompson Appointed
2 Months Ago on 10 Nov 2025
Lesley Innes Resigned
2 Months Ago on 10 Nov 2025
Name changed from Concepta Testing Limited
6 Months Ago on 16 Jul 2025
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Documents
Confirmation statement made on 1 February 2026 with updates
Submitted on 4 Feb 2026
Appointment of Mr Samuel James Hunter 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
Cessation of Myhealthchecked Plc as a person with significant control 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
Termination of appointment of Penelope Jane Mccormick as a director 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
Appointment of Mr Anthony Stuart Hemmerdinger as a director 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
Repayment History
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