Forsite Diagnostics Limited

Active05696673 Private limited company
Incorporated
3 February 2006 (20 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Thomas Edward
Secretary · Appointed 30 April 2025
Director · Appointed 26 June 2012
British
Born May 1961 (65)
Director · Appointed 26 June 2012
British
Born February 1974 (52)
Officer history (17 former)
30 April 2025
Resigned Yates, Chris as Secretary
30 April 2025
Appointed Hayes, Thomas Edward as Secretary
18 October 2023
Resigned Ross, Melanie as Secretary
18 October 2023
Appointed Yates, Chris as Secretary
18 October 2023
Resigned Ross, Melanie as Director
28 June 2022
Appointed Ross, Melanie as Secretary
28 June 2022
Resigned Page, Scott Andrew as Secretary
26 January 2021
Appointed Ross, Melanie as Director
26 January 2021
Resigned Page, Scott Andrew as Director
15 January 2020
Appointed Page, Scott Andrew as Director
20 December 2019
Resigned Marlow, Richard James as Director
11 September 2019
Resigned Marlow, Richard James as Secretary
11 September 2019
Appointed Page, Scott Andrew as Secretary
15 June 2015
Resigned Pollard, Brett David as Director
31 March 2015
Resigned Hearmon, Richard Angus, Dr as Director
12 December 2014
Appointed Marlow, Richard James as Secretary
28 November 2014
Resigned Danks, Christopher as Director
28 November 2014
Resigned Danks, Christopher as Secretary
14 December 2012
Appointed Marlow, Richard James as Director
26 June 2012
Resigned Strafehl, Richard as Director
26 June 2012
Appointed Yates, Chris Henry Francis as Director
26 June 2012
Appointed Pollard, Brett David as Director
26 June 2012
Appointed Hand, Christopher William, Dr as Director
26 June 2012
Resigned Sherman, Howard Mark as Director
26 June 2012
Resigned Bolton, Robert Edward, Dr as Director
29 January 2012
Resigned Danson, David Laurence George as Director
27 April 2009
Appointed Hearmon, Richard Angus, Dr as Director
30 June 2008
Appointed Danson, David Laurence George as Director
12 January 2007
Appointed Strafehl, Richard as Director
12 January 2007
Appointed Sherman, Howard Mark as Director
4 August 2006
Appointed Bolton, Robert Edward, Dr as Director
4 August 2006
Appointed Danks, Christopher as Secretary
4 August 2006
Appointed Danks, Christopher as Director
4 August 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 August 2006
Resigned Pinsent Masons Director Limited as Corporate Director
3 February 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 February 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06475379
Former controllers (1)
11 May 2018
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abingdon Analytical Limited Owns 75–100% of shares
Forsite Diagnostics Limited This company Owns 75–100% of shares
Ivdeology Holdings Ltd Owns 75–100% of shares
Ivdeology Ltd Owns 75–100% of shares
Ivdeology Ukrp Ltd Owns 75–100% of shares
Molecular Vision Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£1,156,877)

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2019 2020 2021 2023 2024 2025 (£2,186,131) (£2,617,756) (£3,642,877) (£15,949,037) £15,121,106 (£16,263,723)
Balance sheet detail
202520242023202120202019
Fixed Assets£4,605,583£1,161,017£82,899
Current Assets£11,149,028£2,982,215£1,162,246
Debtors£1,758,508£602,929
Cash£552,683£275,800
Creditors (< 1 year)£14,858,038£3,101,746£1,398,071
Creditors (> 1 year)£3,659,242£2,033,205
Net Current Assets(£10,020,686)(£3,709,010)(£119,531)(£235,825)
Net Assets(£2,617,756)(£2,186,131)
Shareholder Funds(£16,263,723)£15,121,106(£15,949,037)(£3,642,877)(£2,617,756)(£2,186,131)

Turnover£11,097,241
Cost of Sales£2,952,239£2,159,828£1,898,031£7,736,451
Admin Expenses£3,071,303
Staff Costs£3,383,622£3,033,145
Profit Before Tax(£1,156,877)£768,787(£1,241,853)(£1,145,067)
Tax£485(£57,915)(£114,749)£8,908

Filings 106

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts30 June 2026
4 February 2026Confirmation statement with no updates3 February 2026
26 November 2025Full accounts30 June 2025
12 May 2025Appointment of a secretary
12 May 2025Termination of appointment of a secretary
Show all 106 filings

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