Linear Diagnostics Limited

Active07582291 Private limited company
Incorporated
29 March 2011 (15 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Meif WM Equity LP
Accounts type
Total exemption full
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
NG5 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born November 1964
Director · Appointed 25 May 2022
Also at Luas Diagnostics Ltd (proposed for strike-off)
British
Born March 1954 (72)
Farrell, Brendan
Director · Appointed 20 September 2017
Irish
Born October 1947 (79)
Officer history (13 former)
23 January 2026
Resigned Duprey, Jean-Louis Henry as Director
5 December 2025
Resigned Roopra, Paramjit as Director
3 July 2025
Appointed Roopra, Paramjit as Director
13 June 2025
Appointed Wilson, David Samuel as Director
23 May 2025
Resigned Coleman, David as Director
7 April 2025
7 March 2025
Appointed Duprey, Jean-Louis Henry as Director
19 July 2024
Resigned Wilson, David Samuel as Director
25 May 2022
16 November 2021
Resigned Hicks, Matthew Raymond, Dr as Director
16 November 2021
Resigned Hicks, Matthew, Dr as Secretary
10 November 2017
Appointed Coleman, David as Director
10 November 2017
Appointed Wilson, David Samuel as Director
10 November 2017
Resigned Boyd, Alan Keith, Professor as Director
22 September 2017
Appointed Hicks, Matthew, Dr as Secretary
22 September 2017
Resigned Marlow, Richard James as Secretary
20 September 2017
Appointed Farrell, Brendan as Director
15 September 2017
Resigned Marlow, Richard James as Director
15 September 2016
Resigned Hand, Christopher William, Dr as Director
5 May 2016
Resigned Cooper, Ashley Stephen Charles as Director
14 September 2015
Appointed Cooper, Ashley Stephen Charles as Director
15 June 2015
Resigned Pollard, Brett David as Director
30 September 2013
Appointed Hicks, Matthew Raymond, Dr as Director
30 September 2013
30 September 2013
Appointed Boyd, Alan Keith, Professor as Director
30 September 2013
Appointed Marlow, Richard James as Director
27 August 2013
Appointed Marlow, Richard James as Secretary
29 March 2011
Appointed Pollard, Brett David as Director
29 March 2011
Appointed Hand, Christopher William, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 23 January 2026
Owns 25–50% of shares
Limited Company
Reg. no. 12591650
Meif WM Equity LP
Corporate entity · Notified 23 January 2026
Owns 25–50% of shares
Limited Partnership
Former controllers (2)
23 January 2026
Ceased The University of Birmingham — Owns 25–50% of shares
6 September 2019
Ceased Abingdon Health Limited — Owns 25–50% of shares

Financials

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

Cash
£28,880
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £931,626 £977,896 £841,508 £672,423 £557,512 £434,467 £217,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,628,041£1,629,636£1,597,600£1,516,868£1,263,015£835,618£538,221
Current Assets£160,496£146,610£70,166£164,784£490,809£970,451£410,225
Debtors£131,616£143,444£22,032£76,701£102,204£125,811£75,316
Cash£28,880£3,166£48,134£88,083£388,605£844,640£334,909
Creditors (< 1 year)£1,571,473£1,341,779£13,966£45,284£28,371£24,228£16,820
Creditors (> 1 year)£0£1,096,288£963,945£883,945£803,945
Net Current Assets(£1,410,977)(£1,195,169)£56,200£119,500£462,438£946,223£393,405
Net Assets£434,467£557,512£672,423£841,508£977,896£931,626
Shareholder Funds£217,064£434,467£557,512£672,423£841,508£977,896£931,626

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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