Diagnosys UK Ltd.

Active03267806 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Business and domestic software development (62012)
Directors
Anna-Rosa Gejlsbjerg
Owned by
Diagnosys LLC
Accounts type
Total exemption full
Region
East of England
Address
5 Trust Court
Histon
Cambridge
CB24 9PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gejlsbjerg, Anna-Rosa
Director · Appointed 30 October 2017
Danish
Born October 1968 (58)
Secretary · Appointed 29 April 1999
British
Director · Appointed 29 April 1999
British
Born September 1962 (64)
Officer history (7 former)
23 April 2026
Resigned Doran, Bruce Lee as Director
30 October 2017
Appointed Gejlsbjerg, Anna-Rosa as Director
10 May 2011
Resigned Fieldhouse, Catherine Jane Lyon as Director
29 April 1999
Resigned Robson, Thomas Macdonald as Secretary
29 April 1999
Resigned Luscombe, Carol Anne as Director
29 April 1999
Appointed Doran, Bruce Lee as Director
29 April 1999
Appointed Robson, Richard John as Director
29 April 1999
Appointed Fieldhouse, Catherine Jane Lyon as Director
29 April 1999
Appointed Robson, Richard John as Secretary
29 April 1999
Resigned Robson, Thomas Macdonald as Director
5 November 1996
Appointed Robson, Thomas Macdonald as Secretary
5 November 1996
Appointed Robson, Thomas Macdonald as Director
5 November 1996
Appointed Luscombe, Carol Anne as Director
24 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
24 October 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diagnosys LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc
Reg. no. 04-3336774

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£341,136
Cash
£204,260
Employees
4
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £164,183 £133,211 £349,360 £376,632 £368,161 £341,136
Balance sheet detail
202520242023202120202019
Fixed Assets£960£1,217£2,020£8,972£12,911£18,895
Current Assets£837,164£905,094£796,369£637,164£674,220£523,865
Debtors£632,904£583,940£509,433£521,147£356,188
Cash£204,260£321,154£286,936£151,561£147,749£105,478
Creditors (< 1 year)£496,795£537,892£421,299£295,107£551,502£375,098
Net Current Assets£340,369£367,202£375,070£342,057£122,718£148,767
Net Assets£341,136£368,161£376,632£349,360£133,211£164,183
Shareholder Funds£341,136£368,161£376,632£349,360£133,211£164,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
23 April 2026Termination of appointment of a director
24 October 2025Confirmation statement with no updates24 October 2025
2 June 2025Total exemption full accounts31 December 2024
24 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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