Ume Diagnostics Limited

Active06258724 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Ume Diagnostis Limited (until 20 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
17 Harley Street
London
W1G 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Canadian
Born November 1976
Officer history (12 former)
1 January 2023
Appointed Khoury, Sameh as Director
30 December 2022
Resigned Tabbara, Ali Oussama as Director
1 October 2022
Resigned Elseif, Mohammed Musad, Sheikh as Director
1 September 2020
Appointed Elseif, Mohammed Musad, Sheikh as Director
1 January 2020
Resigned Bird, Nicholas John as Director
1 January 2020
Appointed Tabbara, Ali Oussama as Director
20 May 2019
Resigned Khoury, Sameh as Director
20 May 2019
Resigned Tromb, Maurice as Director
20 May 2019
Appointed Khoury, Sameh as Director
18 January 2018
Appointed Bird, Nicholas John as Director
8 January 2018
Resigned Miller, Karen Anne as Director
8 January 2018
Resigned El Seif, Sultan Mohammed as Director
4 January 2018
Appointed Tromb, Maurice as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Resigned Pope, Gloria June as Secretary
31 July 2012
Appointed Thompson, Paul Simon as Director
31 July 2012
Resigned Andreou, Andrew as Director
1 April 2010
Appointed Miller, Karen Anne as Director
1 November 2009
Appointed El Seif, Sultan Mohammed as Director
31 October 2009
Resigned Thorley, Ian as Director
29 February 2008
Resigned Emerton, Steven Michael as Director
6 January 2008
Appointed Thorley, Ian as Director
31 December 2007
Appointed Emerton, Steven Michael as Director
24 May 2007
Appointed Andreou, Andrew as Director
24 May 2007
Appointed Pope, Gloria June as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc333533
Former controllers (2)
14 June 2019
Ceased Maurice Tromb — Has significant influence or control
1 May 2018
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

United Medical Enterprises Group LLP Holds 25–50% of voting rights
Ume Diagnostics Limited This company Owns 75–100% of shares
Med-Tel UK Limited Owns 75–100% of shares
Ume Investment Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,813
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £128,073 £118,238 £128,386 £96,833 £457,871 £4,703,924
Balance sheet detail
202520242023202220212020
Fixed Assets£4,443,265£201,429£202,788£239,555£266,646£307,156
Current Assets£670,614£482,088£5,212,738£5,360,791£5,202,313£3,756,186
Debtors£668,801£480,742£5,210,889£5,359,009£5,186,655£3,748,028
Cash£1,813£1,346£1,849£1,782£15,658£8,158
Creditors (< 1 year)£409,955£225,646£5,318,693£5,471,960£5,350,721£3,935,269
Net Current Assets£260,659£256,442(£105,955)(£111,169)(£148,408)(£179,083)
Shareholder Funds£4,703,924£457,871£96,833£128,386£118,238£128,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with no updates24 May 2026
27 August 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with no updates24 May 2025
28 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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