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Omega Diagnostics Limited

Omega Diagnostics Limited is an active company incorporated on 15 October 1987 with the registered office located in . Omega Diagnostics Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC107178
Private limited company
Scottish Company
Age
37 years
Incorporated 15 October 1987
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Telephone
01259763030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Biochemist • British • Lives in England • Born in May 1969
Director • Interim Ceo • British • Lives in England • Born in Sep 1991
Cambridge Nutritional Sciences Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega (South-West) Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Active
Cardiopath Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Active
Genesis Diagnostics Limited
James Cooper is a mutual person.
Active
Active
Cambridge Nutritional Sciences Plc
James Cooper is a mutual person.
Active
Bealaw (692) Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Dissolved
Bealaw (693) Limited
James Cooper is a mutual person.
Dissolved
Brands
CNSLab
CNSLab is a laboratory that specializes in food sensitivity testing and functional diagnostic testing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.86M
Decreased by £1.44M (-33%)
Turnover
£9.49M
Increased by £2.22M (+31%)
Employees
82
Decreased by 6 (-7%)
Total Assets
£10.14M
Increased by £294K (+3%)
Total Liabilities
-£23.85M
Increased by £495K (+2%)
Net Assets
-£13.71M
Decreased by £201K (+1%)
Debt Ratio (%)
235%
Decreased by 2% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Jagdeep Singh Grewal Resigned
1 Year Ago on 12 Aug 2024
Mr James Cooper Appointed
1 Year Ago on 12 Aug 2024
Mrs Motunrayo Oyegunle Appointed
1 Year 1 Month Ago on 5 Aug 2024
Charlene Roderman Resigned
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
Ms Charlene Roderman Appointed
1 Year 6 Months Ago on 7 Mar 2024
Omega Diagnostics Group Plc (PSC) Details Changed
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 19 Aug 2024
Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr James Cooper as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Motunrayo Oyegunle as a secretary on 5 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Charlene Roderman as a secretary on 5 July 2024
Submitted on 6 Aug 2024
Registration of charge SC1071780005, created on 25 March 2024
Submitted on 3 Apr 2024
Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023
Submitted on 3 Apr 2024
Appointment of Ms Charlene Roderman as a secretary on 7 March 2024
Submitted on 28 Mar 2024
Repayment History
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