Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Diagnostics.Ai Ltd
- Incorporated
- 30 November 2009 (16 years)
- Previously known as
- Azure PCR Ltd (until 20 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Ilan Gavriel SherrScott Joseph MattiviSimon Jonathan Bengen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 82 Rainham RoadRainhamRM13 7RJ
Officers 7 active
Officer details are public data from the Companies House register.
Sherr, Ilan Gavriel
Director · Appointed 24 April 2023
British
Born March 1979 (47)
Mattivi, Scott Joseph
Director · Appointed 25 November 2022
American
Born August 1962 (64)
Bengen, Simon Jonathan
Director · Appointed 21 September 2015
British
Born September 1981 (45)
British
Born July 1950 (76)
Glenville, Brian Eric, Professor
Director · Appointed 16 January 2013
British
Born June 1954 (72)
Russak, Ze'Ev
Director · Appointed 27 July 2011
Israeli
Born August 1979 (47)
Cohen, Aron Mark
Director · Appointed 30 November 2009
British
Born August 1982 (44)
Officer history (4 former)
31 July 2026
Resigned Kennard, David Anthony, Dr as Secretary
24 April 2023
Appointed Sherr, Ilan Gavriel as Director
25 November 2022
Appointed Mattivi, Scott Joseph as Director
14 July 2020
Appointed Kennard, David Anthony, Dr as Secretary
21 September 2015
Appointed Bengen, Simon Jonathan as Director
3 September 2015
15 February 2013
15 February 2013
16 January 2013
Appointed Glenville, Brian Eric, Professor as Director
27 July 2011
Appointed Russak, Ze'Ev as Director
27 July 2011
Appointed Russak, Ze'Ev as Director
27 July 2011
Resigned Russak, Ze'Ev as Director
1 December 2009
30 November 2009
Appointed Cohen, Aron Mark as Director
30 November 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Diagnostics.Ai Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2023
Ceased Aron Mark Cohen — Owns 25–50% of shares
31 December 2023
Ceased Ze'Ev Russak — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £444,726
- Cash
- £26,408
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £354,350 | £354,404 | £354,475 | £354,570 | £354,696 | £354,863 |
| Current Assets | £729,706 | £791,904 | £798,297 | £521,320 | £1,085,281 | £552,851 |
| Debtors | £703,298 | £675,573 | £394,286 | £469,339 | £796,109 | £384,991 |
| Cash | £26,408 | £116,331 | £404,011 | £51,981 | £289,172 | £167,860 |
| Creditors (< 1 year) | £574,833 | £610,223 | £585,229 | £1,642,709 | £171,691 | |
| Creditors (> 1 year) | £16,763 | £23,703 | £30,803 | £32,000 | ||
| Net Current Assets | £100,359 | £217,071 | £188,074 | (£63,909) | (£557,428) | £381,160 |
| Net Assets | £444,726 | £554,712 | £518,846 | £259,858 | (£234,732) | £736,023 |
| Shareholder Funds | £444,726 | £554,712 | £518,846 | £259,858 | (£234,732) | £736,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Termination of appointment of a secretary | |||
| 1 August 2026 | Registered office address changed | |||
| 6 April 2026 | Appointment of a director | |||
| 6 April 2026 | Termination of appointment of a director | |||
| 6 April 2026 | Confirmation statement with updates | 31 December 2025 |
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