Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Medical Diagnosis Limited
- Incorporated
- 23 April 2006 (20 years)
- Previously known as
- W.T. (Worthing) Limited (until 22 January 2008)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Owned by
- Gbex Investments Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor Premier House309 Ballards LaneLondonN12 8LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Greek
Born June 1962 (64)
Officer history (5 former)
23 April 2010
8 June 2009
1 April 2008
8 May 2007
7 May 2007
6 May 2007
Resigned Saunders, Amanda Evelyn as Director
6 May 2007
Resigned Saunders, Christopher Robert as Director
5 May 2007
23 April 2006
Appointed Saunders, Amanda Evelyn as Director
23 April 2006
Appointed Saunders, Christopher Robert as Director
23 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gbex Investments Ltd
Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 593795
Holdings 2
Companies where Medical Diagnosis Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
13 March 2023
1 December 2021
Ceased Fusako Sato — Owns 75–100% of shares
17 September 2021
16 September 2021
Ceased Fusako Sato — Owns 75–100% of shares
9 September 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,966,758
- Employees
- 27
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £53,515 | £71,287 | £95,050 | £6,570 |
| Current Assets | £8,405,255 | £8,162,510 | £7,851,872 | £1,691,042 |
| Creditors (< 1 year) | £1,479,223 | £1,296,592 | £1,083,577 | £885,646 |
| Creditors (> 1 year) | £0 | £23,607 | ||
| Net Current Assets | £6,926,032 | £6,865,918 | £6,768,295 | £805,396 |
| Net Assets | £6,966,758 | £6,919,538 | £6,821,678 | £811,966 |
| Shareholder Funds | £6,966,758 | £6,919,538 | £6,821,678 | £811,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Director's details changed | |||
| 16 March 2026 | Micro company accounts | 31 March 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 3 December 2024 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
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