Spoton Clinical Diagnostics Limited

Active07580832 Private limited company
Incorporated
28 March 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Raymond Neil Dalton
Charles Turner
Accounts type
Total exemption full
Region
Greater London
Address
Spoton Clinical Diagnostics Suite 10
First Floor
Qmb Innovation Centre
42 New Road
London
E1 2AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2021
British
Born August 1983 (43)
Dalton, Raymond Neil, Professor
Director · Appointed 9 June 2011
British
Born August 1953 (73)
Turner, Charles
Director · Appointed 9 June 2011
British
Born October 1953 (73)
Officer history (6 former)
23 July 2021
Resigned Dart, Robert James as Director
23 July 2021
Appointed Gunton, Ellen Marie as Director
15 December 2020
Appointed Dart, Robert James as Director
16 October 2020
Resigned Glen, Robert Malloch, Dr as Director
1 April 2020
Resigned Gunton, Ellen Marie as Director
18 December 2018
Appointed Gunton, Ellen Marie as Director
6 June 2018
Resigned Parlett, Terry, Dr as Director
1 April 2014
Appointed Glen, Robert Malloch, Dr as Director
30 April 2012
Resigned Vireswer, Selvaninayagam as Director
28 March 2012
Appointed Parlett, Terry, Dr as Director
28 March 2012
Resigned Gladman, Mark Maurice as Director
9 June 2011
Appointed Turner, Charles as Director
9 June 2011
Appointed Dalton, Raymond Neil, Professor as Director
9 June 2011
Appointed Vireswer, Selvaninayagam as Director
28 March 2011
Appointed Gladman, Mark Maurice as Director

Ownership 2 active

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

Corporate entity · Notified 22 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Rc000297
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06160266
Former controllers (1)
22 July 2024
Ceased King's College London Business Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KHP Medtech Innovations Limited Owns 25–50% of shares
Pathology Services Limited Owns 75–100% of shares
Spoton Clinical Diagnostics Limited This company Owns 25–50% of shares

Financials

Net Assets
£912,302
Cash
£765,588
Employees
3
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £970,087 £1,068,859 £1,277,791 £849,190 £912,302
Balance sheet detail
20252024202320222021
Fixed Assets£78,591£90,991£17,643£94,381
Current Assets£954,473£805,438£1,394,061£1,109,632£963,146
Cash£765,588£630,346£1,235,144£1,021,806£846,451
Creditors (< 1 year)£120,762£47,239£133,913£80,572£87,440
Net Current Assets£833,711£758,199£1,260,148£1,029,060£875,706
Net Assets£912,302£849,190£1,277,791£1,068,859£970,087
Shareholder Funds£912,302£849,190£1,277,791£1,068,859£970,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
8 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates16 September 2025
12 December 2024Total exemption full accounts31 March 2024
8 October 2024Notification of a person with significant control
Show all recent filings

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