This Is My: Limited

Active07146598 Private limited company
Incorporated
4 February 2010 (16 years)
Previously known as
Genome Screening Limited (until 16 March 2011)
TNP No19 Limited (until 9 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Gerald Clare Mason
Accounts type
Total exemption full
Region
Yorkshire
Address
93 Water Lane
Leeds
LS11 5QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2018
Also at This Is My: Sports Medicine Limited (proposed for strike-off)
British
Born September 1966 (60)
Mason, Gerald Clare, Dr
Director · Appointed 31 August 2010
English
Born November 1957
Officer history (8 former)
25 July 2024
Resigned Day, Jonathan Paul as Director
25 July 2024
Resigned Richardson, Ian Ashley as Director
1 April 2022
Resigned Cuckle, Howard Stephen, Professor as Director
13 April 2018
Resigned Ishak-Hanna, Magdy Adib, Dr as Director
13 April 2018
Appointed Richardson, Ian Ashley as Director
13 April 2018
Resigned Bahia, Sat Singh as Director
13 April 2018
Resigned Ramsay, Jim as Director
13 April 2018
Appointed Pilling, Judith Alexandra Clark as Director
13 April 2018
Resigned Richardson, Ian Ashley as Director
1 April 2016
Appointed Bahia, Sat Singh as Director
18 May 2012
Appointed Ramsay, Jim as Director
31 August 2010
Appointed Cuckle, Howard Stephen, Professor as Director
31 August 2010
Appointed Mason, Gerald Clare, Dr as Director
10 August 2010
Appointed Richardson, Ian Ashley as Director
10 August 2010
Appointed Ishak-Hanna, Magdy Adib, Dr as Director
10 August 2010
Appointed Day, Jonathan Paul as Director
10 August 2010
Resigned Mckenzie, Clinton Wayne as Director
4 February 2010
Appointed Mckenzie, Clinton Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11247383
Former controllers (1)
13 April 2018
Ceased Optivi Limited — Owns 75–100% of shares

Financials

Cash
£25,857
Employees
7
Current Ratio
0.7x

Trend

Shareholder Funds
(£200k) £0 £200k 2021 2022 2023 2024 £117,469 £73,296 (£59,870) (£95,868)
Balance sheet detail
2024202320222021
Fixed Assets£8,415£14,538£99,798£181,111
Current Assets£243,745£194,858£210,779£212,172
Debtors£217,888£184,698£176,740£202,012
Cash£25,857£10,160£34,039£10,160
Creditors (< 1 year)£348,028£269,266£237,281£272,814
Creditors (> 1 year)£0£3,000
Net Current Assets(£104,283)(£74,408)(£26,502)(£60,642)
Net Assets£73,296£117,469
Shareholder Funds(£95,868)(£59,870)£73,296£117,469

What This Is My: say about themselves

“this is my: is an independent private medical provider with over 20 years’ experience of offering health screening and ultrasound imaging to self-funding,”

— from thisismy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
6 February 2026Confirmation statement with no updates4 February 2026
30 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates4 February 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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