Website & contact details
- Website
Imspex Diagnostics Limited
- Incorporated
- 17 February 2011 (15 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- John Aiken Mckinley
- Controlled by
- Santiago Dominguez-Vivero
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ty MenterNavigation ParkAbercynonCF45 4SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mckinley, John Aiken
Director · Appointed 18 October 2021
British
Born June 1954 (72)
Spanish
Born September 1971 (55)
Officer history (6 former)
5 October 2026
13 September 2024
17 May 2024
Resigned Wang, Zhigang as Director
15 April 2022
Resigned Wortelmann, Thomas as Director
20 January 2022
18 October 2021
Appointed Mckinley, John Aiken as Director
17 August 2016
Appointed Wang, Zhigang as Director
1 January 2016
Appointed Wortelmann, Thomas as Director
9 January 2015
Resigned Macpherson, Johanna Kate, Dr as Director
17 October 2014
Resigned Davies, Anthony Neil, Professor as Director
6 May 2014
Appointed Macpherson, Johanna Kate, Dr as Director
1 October 2011
27 September 2011
17 February 2011
Appointed Davies, Anthony Neil, Professor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spanish
Born September 1971 (55)
Holdings 1
Companies where Imspex Diagnostics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 April 2024
Ceased Hanon Group Inc Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,344,858
- Cash
- £58,346
- Debt Ratio
- 62%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,430,419 | £3,570,095 | £3,854,125 | £3,958,593 | £3,597,939 | £3,038,879 | £2,777,130 |
| Current Assets | £73,522 | £242,495 | £121,362 | £275,250 | £522,359 | £565,934 | £558,146 |
| Debtors | £14,679 | £160,426 | £106,171 | £199,915 | £223,269 | £341,841 | £305,230 |
| Cash | £58,346 | £81,572 | £3,763 | £27,675 | £233,549 | £201,462 | £159,518 |
| Creditors (< 1 year) | £1,875,132 | £972,103 | £2,642,316 | £1,405,909 | £858,850 | £846,228 | £967,691 |
| Creditors (> 1 year) | £0 | £18,730 | £19,354 | £661,506 | £471,259 | ||
| Net Current Assets | (£1,801,610) | (£729,608) | (£2,520,954) | (£1,130,659) | (£336,491) | (£280,294) | (£409,545) |
| Net Assets | £1,344,858 | £2,537,806 | £822,916 | £1,675,527 | £2,220,333 | £2,335,560 | £2,038,442 |
| Shareholder Funds | £1,344,858 | £2,537,806 | £822,916 | £1,675,527 | £2,220,333 | £2,335,560 | £2,038,442 |
| Turnover | £75,667 | £104,071 | £307,856 | ||||
| Cost of Sales | £63,933 | £70,142 | £10,458 | £18,835 | £107,064 | ||
| Gross Profit | £65,209 | £85,236 | £200,792 | ||||
| Admin Expenses | £662,076 | £883,605 | £1,036,448 | £642,040 | £474,053 | ||
| Operating Profit | (£723,918) | (£300,051) | £288,591 | ||||
| Profit Before Tax | £3,520,867 | (£914,637) | (£771,184) | (£324,094) | £285,218 | ||
| Tax | (£268,247) | (£62,026) | (£226,378) | £30,440 | (£11,900) | ||
| Profit for Period | £3,789,114 | (£852,611) | (£544,806) | (£354,534) | £297,118 | ||
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 16 October 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 14 May 2025 | Full accounts | 31 December 2024 |
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