Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
MC Diagnostics Ltd
- Incorporated
- 12 June 2006 (20 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Research and experimental development on biotechnology (72110)
- Directors
- Andrew Robert CanterburyIan CrosbyJohn Stephen Culkin
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 1 Hawkshead Rd Croft Technology ParkBromboroughWirralCH62 3RJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Canterbury, Andrew Robert
Director · Appointed 30 March 2026
British
Born December 1968 (57)
Crosby, Ian
Director · Appointed 30 March 2026
British
Born July 1959 (67)
Culkin, John Stephen
Director · Appointed 30 March 2026
British
Born February 1967 (59)
Locke, Joanne Marie
Director · Appointed 30 March 2026
British
Born April 1981 (45)
Director · Appointed 12 June 2006
British
Born May 1960 (66)
Officer history (12 former)
30 March 2026
Resigned Kumar, Dalip as Director
30 March 2026
Appointed Crosby, Ian as Director
30 March 2026
Appointed Culkin, John Stephen as Director
30 March 2026
Appointed Locke, Joanne Marie as Director
30 March 2026
Appointed Canterbury, Andrew Robert as Director
30 March 2026
Resigned Wang, Lien Tu as Director
20 October 2025
Resigned Yeung, Danny Sheng Wu as Director
20 October 2025
Appointed Kumar, Dalip as Director
20 October 2025
Resigned Chen, Hua Chien, Dr as Director
20 October 2025
Resigned Crosby, Ian as Director
20 October 2025
Resigned Chan, Yiu Keung as Director
20 October 2025
Appointed Wang, Lien Tu as Director
15 February 2025
Appointed Chen, Hua Chien, Dr as Director
31 January 2025
Resigned Ling, Walt as Director
10 September 2023
Appointed Ling, Walt as Director
31 August 2023
Resigned Yung, Lap Hang as Director
16 March 2023
Appointed Yeung, Danny Sheng Wu as Director
16 March 2023
Resigned Chen, Hua Chien as Director
30 June 2021
Appointed Yung, Lap Hang as Director
30 June 2021
Appointed Chan, Yiu Keung as Director
30 June 2021
Appointed Chen, Hua Chien as Director
30 June 2021
Resigned Williamson, Andrew as Secretary
30 June 2021
Resigned Culkin, John as Director
3 June 2013
Appointed Williamson, Andrew as Secretary
3 June 2013
29 April 2008
Appointed Culkin, John as Director
12 June 2006
12 June 2006
Appointed Crosby, Ian as Director
12 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16978841
Former controllers (4)
16 March 2022
Ceased Act Genomics Holdings Ltd — Owns 75–100% of shares
30 June 2021
Ceased John Stephen Culkin — Owns 25–50% of shares
1 April 2019
Ceased Ian Crosby — Owns 25–50% of shares
1 April 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 16
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £64,691 | £98,833 | £61,732 | ||||
| Current Assets | £1,252,915 | £1,118,743 | £750,212 | ||||
| Debtors | £650,984 | £696,336 | £473,355 | ||||
| Cash | £391,474 | £178,292 | £112,612 | ||||
| Creditors (< 1 year) | £122,786 | £207,339 | £116,800 | ||||
| Creditors (> 1 year) | £38,570 | £0 | £5,500 | ||||
| Net Current Assets | £1,128,767 | £1,091,056 | £1,020,687 | £1,130,129 | £911,404 | £633,412 | |
| Net Assets | £1,143,815 | £1,010,237 | £689,644 | ||||
| Shareholder Funds | £1,271,439 | £1,635,267 | £1,252,773 | £1,113,646 | £1,143,815 | £1,010,237 | £689,644 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 30 March 2026 | Appointment of a director | |||
| 30 March 2026 | Appointment of a director | |||
| 30 March 2026 | Appointment of a director |
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