Melys Diagnostics Limited

Active05140382 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Dawood Parker
Owned by
Lady Susan Enderby
Dawood Parker
Accounts type
Unaudited abridged
Region
Wales
Address
Whitland Abbey
Abbey Road
Whitland
SA34 0LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 2004
British
Parker, Dawood, Professor
Director · Appointed 28 May 2004
British
Born June 1938 (88)
Officer history (4 former)
3 August 2021
Resigned Enderby, John Edwin, Sir as Director
29 May 2004
Appointed Enderby, Susan as Secretary
29 May 2004
Resigned Parker, Dawood, Professor as Secretary
28 May 2004
Appointed Parker, Dawood, Professor as Director
28 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 2004
Appointed Parker, Dawood, Professor as Secretary
28 May 2004
Appointed Enderby, John Edwin, Sir as Director

Ownership 2 active

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

Lady Susan Enderby
Individual · Notified 3 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Dawood Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1938 (88)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Cash
£575
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£65,817) (£65,022) (£74,533) (£76,314) (£77,018)
Balance sheet detail
20252024202320212020
Fixed Assets£0£163£322£1,761£2,497
Current Assets£28,609£29,456£34,513£44,189£55,019
Debtors£27,584£27,584£27,770£33,907£37,102
Cash£575£1,422£6,293£10,282£17,917
Creditors (< 1 year)£105,627£105,933£109,368£110,972£123,333
Net Current Assets(£77,018)(£76,477)(£74,855)(£66,783)(£68,314)
Shareholder Funds(£77,018)(£76,314)(£74,533)(£65,022)(£65,817)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Unaudited abridged accounts31 May 2025
24 February 2026Compulsory strike-off action has been discontinued
23 February 2026Confirmation statement with no updates10 November 2025
17 February 2026First Gazette notice for compulsory strike-off
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?