PERSONALISED DIAGNOSTICS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-12-31

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-24

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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01/03/251 March 2025 Statement of capital following an allotment of shares on 2025-03-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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25/10/2425 October 2024 Director's details changed for Mr Clive Minihan on 2024-10-24

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24/10/2424 October 2024 Change of details for Mr Clive Minihan as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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19/10/2419 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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17/08/2417 August 2024 Statement of capital following an allotment of shares on 2024-08-16

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-05-04

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-11

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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10/02/2410 February 2024 Statement of capital following an allotment of shares on 2024-02-10

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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25/01/2425 January 2024 Appointment of Mr Asif Aziz as a director on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of Asif Aziz as a director on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-17

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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24/10/2324 October 2023 Change of details for Mr Andrew Halliday as a person with significant control on 2023-10-24

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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20/08/2320 August 2023 Statement of capital following an allotment of shares on 2023-08-19

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-08-16

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19/06/2319 June 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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07/04/237 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-29

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02/03/232 March 2023 Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Discovery Way Leeds LS2 3AA on 2023-03-02

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-25

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2023-01-31

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-01-06

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09/02/239 February 2023 Appointment of Mr Guy Cogan as a director on 2023-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-10 with updates

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-31

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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04/01/234 January 2023 Appointment of Mr Stephen Thomas Murphy as a director on 2023-01-01

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04/01/234 January 2023 Appointment of Professor Stephen Kevin Smith as a director on 2023-01-01

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05/12/225 December 2022 Micro company accounts made up to 2022-01-31

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07/11/227 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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07/11/227 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with updates

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11/01/2111 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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