Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Medserena Diagnostics Ltd.
- Incorporated
- 31 March 2011 (15 years)
- Previously known as
- Medserena Ltd (until 10 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Matthias Kurt Bernhard Schulz
- Owned by
- Medserena AG
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 26-28 The BoulevardWest DidsburyManchesterM20 2EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Schulz, Matthias Kurt Bernhard
Director · Appointed 28 July 2026
German
Born February 1964 (62)
Director · Appointed 1 September 2020
British
Born July 1959 (67)
Officer history (5 former)
10 September 2026
28 July 2026
Appointed Schulz, Matthias Kurt Bernhard as Director
13 January 2025
21 June 2024
21 June 2024
1 September 2020
16 January 2019
16 January 2019
2 July 2018
2 July 2018
31 March 2011
31 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medserena AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Ag
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Medserena Diagnostics Ltd. This company
Medserena Mri Ltd. Owns 75–100% of shares
Ultrasound Direct Limited Owns 75–100% of shares
Babybond Limited Owns 75–100% of shares
Sonoview Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£3,220,526)
- Cash
- £3,279
- Profit
- £1,339,915
- Debt Ratio
- 1813%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £138,847 | £199,253 | £264,592 | £355,925 | £490,126 | £677,310 | £939,130 |
| Current Assets | £49,104 | £39,527 | £77,883 | £36,416 | £98,679 | £132,337 | £99,279 |
| Debtors | £45,825 | £38,969 | £49,565 | £31,573 | £85,344 | £88,523 | £87,488 |
| Cash | £3,279 | £558 | £28,318 | £4,843 | £13,335 | £43,814 | £11,791 |
| Creditors (< 1 year) | £79,020 | £1,641,965 | £1,518,717 | £1,976,529 | £1,838,381 | £1,802,056 | £1,376,727 |
| Creditors (> 1 year) | £3,329,457 | £3,157,256 | £3,270,658 | £2,761,559 | £2,786,993 | £2,652,519 | £2,572,669 |
| Net Current Assets | (£29,916) | (£1,602,438) | (£1,440,834) | (£1,940,113) | (£1,739,702) | (£1,669,719) | (£1,277,448) |
| Net Assets | (£3,220,526) | (£4,560,441) | (£4,446,900) | (£4,345,747) | (£4,036,569) | (£3,644,928) | (£2,910,987) |
| Shareholder Funds | (£3,220,526) | (£4,560,441) | (£4,446,900) | (£4,345,747) | (£4,036,569) | (£3,644,928) | (£2,910,987) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Certificate of change of name | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Registered office address changed | |||
| 28 July 2026 | Appointment of a director |
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