Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Burgess Diagnostics Limited
- Incorporated
- 11 July 2003 (23 years)
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 155-157 Great Portland StreetLondonW1W 6QP
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born July 1960 (66)
Director · Appointed 18 September 2026
British
Born March 1980 (46)
Officer history (15 former)
16 October 2026
Resigned Tracey, Ella Sharon as Director
16 October 2026
18 September 2026
Resigned Collighan, Justin Thomas as Secretary
18 September 2026
18 September 2026
Appointed Tracey, Ella Sharon as Director
18 September 2026
Resigned Bronserud, Mary Rose Louise as Director
18 September 2026
18 September 2026
19 December 2022
Appointed Bronserud, Mary Rose Louise as Director
31 July 2020
9 November 2018
9 November 2018
31 March 2016
31 March 2016
31 March 2016
2 October 2015
Appointed Collighan, Justin Thomas as Secretary
30 September 2014
30 September 2014
30 September 2014
30 September 2014
25 November 2009
25 November 2009
3 October 2008
7 October 2005
30 September 2004
27 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
11 July 2003
11 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10048994
Former controllers (2)
13 October 2025
Ceased TMVH Limited — Owns 75–100% of shares
30 September 2025
Ceased Vet Mri Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,329,871
- Cash
- £573,884
- Debt Ratio
- 44%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,563,364 | £861,978 | £325,731 | £510,428 | £509,363 | £679,013 | £884,719 |
| Current Assets | £2,598,960 | £2,190,565 | £1,947,522 | £1,648,431 | £1,592,310 | £1,210,598 | £1,135,051 |
| Debtors | £2,020,864 | £1,748,224 | £1,802,143 | £1,320,461 | £1,251,657 | £1,038,166 | £955,950 |
| Cash | £573,884 | £438,455 | £141,406 | £323,418 | £333,953 | £168,823 | £171,518 |
| Creditors (< 1 year) | £900,031 | £735,578 | £643,702 | £438,369 | £560,675 | £666,351 | £812,750 |
| Creditors (> 1 year) | £567,430 | £326,484 | £82,768 | £138,747 | £123,049 | £223,044 | £228,421 |
| Net Current Assets | £1,698,929 | £1,454,987 | £1,303,820 | £1,210,062 | £1,031,635 | £544,247 | £322,301 |
| Net Assets | £2,329,871 | £1,810,210 | £1,506,560 | £1,516,037 | £1,365,046 | £948,485 | £903,414 |
| Shareholder Funds | £2,329,871 | £1,810,210 | £1,506,560 | £1,516,037 | £1,365,046 | £948,485 | £903,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Resolutions | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 7 April 2026 |
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