PERSONALISED DIAGNOSTICS LIMITED

Company number 13124636 ·

Active

72 filings

Date Filing
10 Jul 2026 Statement of capital following an allotment of shares on 2026-07-09 · 3 pages View document
25 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
30 May 2026 Statement of capital following an allotment of shares on 2026-05-28 · 3 pages View document
28 Apr 2026 Statement of capital following an allotment of shares on 2026-04-27 · 3 pages View document
21 Jan 2026 Compulsory strike-off action has been discontinued View document
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
14 Jan 2026 Confirmation statement made on 2025-10-24 with updates · 7 pages View document
8 Dec 2025 Director's details changed for Professor Stephen Kevin Smith on 2025-12-08 · 2 pages View document
8 Dec 2025 Director's details changed for Mr Stephen Thomas Murphy on 2025-12-08 · 2 pages View document
2 Dec 2025 Statement of capital following an allotment of shares on 2025-10-31 · 3 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2025-11-19 · 3 pages View document
17 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Apr 2025 Statement of capital following an allotment of shares on 2025-04-24 · 3 pages View document
6 Mar 2025 Statement of capital following an allotment of shares on 2025-03-06 · 3 pages View document
1 Mar 2025 Statement of capital following an allotment of shares on 2025-03-01 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Statement of capital following an allotment of shares on 2024-12-11 · 3 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-11-08 · 3 pages View document
4 Nov 2024 Statement of capital following an allotment of shares on 2024-11-04 · 3 pages View document
25 Oct 2024 Director's details changed for Mr Clive Minihan on 2024-10-24 · 2 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with updates · 7 pages View document
24 Oct 2024 Change of details for Mr Clive Minihan as a person with significant control on 2024-10-24 · 2 pages View document
19 Oct 2024 Statement of capital following an allotment of shares on 2024-10-18 · 3 pages View document
17 Aug 2024 Statement of capital following an allotment of shares on 2024-08-16 · 3 pages View document
12 Jul 2024 Statement of capital following an allotment of shares on 2024-07-11 · 3 pages View document
7 May 2024 Statement of capital following an allotment of shares on 2024-05-04 · 3 pages View document
17 Apr 2024 Statement of capital following an allotment of shares on 2024-04-11 · 3 pages View document
21 Mar 2024 Statement of capital following an allotment of shares on 2024-03-12 · 3 pages View document
10 Feb 2024 Statement of capital following an allotment of shares on 2024-02-10 · 3 pages View document
8 Feb 2024 Statement of capital following an allotment of shares on 2024-02-08 · 3 pages View document
7 Feb 2024 Statement of capital following an allotment of shares on 2024-02-06 · 3 pages View document
25 Jan 2024 Termination of appointment of Asif Aziz as a director on 2024-01-25 · 1 page View document
25 Jan 2024 Appointment of Mr Asif Aziz as a director on 2024-01-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Statement of capital following an allotment of shares on 2023-10-17 · 3 pages View document
24 Oct 2023 Change of details for Mr Andrew Halliday as a person with significant control on 2023-10-24 · 2 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 7 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 6 pages View document
26 Sep 2023 Statement of capital following an allotment of shares on 2023-09-25 · 3 pages View document
20 Aug 2023 Statement of capital following an allotment of shares on 2023-08-19 · 3 pages View document
17 Aug 2023 Statement of capital following an allotment of shares on 2023-08-16 · 3 pages View document
19 Jun 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
6 Jun 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
12 Apr 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
7 Apr 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
30 Mar 2023 Statement of capital following an allotment of shares on 2023-03-29 · 3 pages View document
2 Mar 2023 Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Discovery Way Leeds LS2 3AA on 2023-03-02 · 1 page View document
27 Feb 2023 Statement of capital following an allotment of shares on 2023-02-25 · 3 pages View document
21 Feb 2023 Unaudited abridged accounts made up to 2023-01-31 · 9 pages View document
17 Feb 2023 Statement of capital following an allotment of shares on 2023-02-17 · 3 pages View document
9 Feb 2023 Appointment of Mr Guy Cogan as a director on 2023-01-01 · 2 pages View document
9 Feb 2023 Statement of capital following an allotment of shares on 2023-01-06 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 6 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
11 Jan 2023 Statement of capital following an allotment of shares on 2022-12-16 · 3 pages View document
4 Jan 2023 Appointment of Mr Stephen Thomas Murphy as a director on 2023-01-01 · 2 pages View document
4 Jan 2023 Appointment of Professor Stephen Kevin Smith as a director on 2023-01-01 · 2 pages View document
5 Dec 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
7 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 4 pages View document
7 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 4 pages View document
13 Oct 2022 Resolutions · 3 pages View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
10 Oct 2022 Statement of capital following an allotment of shares on 2022-09-30 · 3 pages View document
7 Oct 2022 Statement of capital following an allotment of shares on 2022-09-30 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 5 pages View document
11 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document