Healthcare Diagnostics Limited

Active08002982 Private limited company
Incorporated
23 March 2012 (14 years)
Previously known as
Moorlodge Biotech Ventures Sti Limited (until 30 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Micro entity
Region
South East
Address
Suite 30
The Runnymede Malthouse
Malthouse Lane
Egham
TW20 9BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2013
British
Born July 1963 (63)
Officer history (5 former)
19 December 2023
Resigned Minter, Stephen John, Dr as Director
1 May 2015
Resigned Mcpherson, Daniel as Director
6 February 2015
Resigned Colley, Terry as Director
24 October 2013
Appointed Mcpherson, Daniel as Director
24 October 2013
Resigned Dannhauser, David Stephen as Director
11 February 2013
Appointed Peake, Adam Charles Edward as Director
11 February 2013
Appointed Dannhauser, David Stephen as Director
11 February 2013
Resigned Colley, Benjamin Robert as Director
26 September 2012
Appointed Colley, Benjamin Robert as Director
26 September 2012
Appointed Colley, Terry as Director
23 March 2012
Appointed Minter, Stephen John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 03518866
Former controllers (2)
2 August 2018
Ceased Stephen John Minter — Has significant influence or control
2 August 2018
Ceased Adam Charles Edward Peake — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
1

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£109,219) £15,679 £19,429 £19,382 £19,335 £19,335
Balance sheet detail
202420232022202120202019
Fixed Assets£47£94£141£1,539
Current Assets£19,335£19,335£19,335£19,335£19,335£14,506
Debtors£12,500
Cash£2,006
Creditors (< 1 year)£0£3,797£125,264
Net Current Assets£19,335£15,538(£110,758)
Net Assets£19,335£19,382£19,429£15,679(£109,219)
Shareholder Funds£19,335£19,335£19,382£19,429£15,679(£109,219)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates23 March 2026
16 April 2026Director's details changed
20 January 2026Registered office address changed
6 August 2025Micro company accounts31 December 2024
9 May 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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