Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Tic Diagnostics Ltd
- Incorporated
- 2 May 2019 (7 years)
- Previously known as
- Dr. Jane Benn & Associates Ltd (until 14 May 2020)Tic Cosmetics Limited (until 20 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Specialists medical practice activities (86220)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born April 1990 (36)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 2 May 2019
British
Born January 1966 (60)
Officer history (1 former)
6 May 2026
6 May 2026
6 May 2026
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
1 July 2019
Appointed Patel, Mahendra as Secretary
2 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12061088
Former controllers (2)
4 September 2026
Ceased Tic Health Limited — Owns 75–100% of shares
1 July 2019
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Double A Group Property Limited Owns 75–100% of shares
Fairdeal (Pepf) Limited Owns 75–100% of shares
Oddeal Limited Owns 75–100% of shares
Parkdeal Limited Owns 75–100% of shares
Suredeal (Pepf) Ltd Owns 75–100% of shares
Double A Group Publishing Limited Owns 75–100% of shares
Double A Group Services Limited Owns 75–100% of shares
Bad Dodgy Limited Owns 75–100% of shares
Copthall Stadium Limited Owns 75–100% of shares
Eavyrider Limited Owns 75–100% of shares
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Afluk Limited Owns 75–100% of shares
Ideas Warehouse PLC Owns 75–100% of shares
Imaging Direct Limited Owns 75–100% of shares
Jako Living Sports Limited Owns 75–100% of shares
Livepixel Media Limited Owns 75–100% of shares
Medibike Express Limited Owns 75–100% of shares
Purple Dot Storage Limited Owns 75–100% of shares
Purple Dot Villas Limited Owns 75–100% of shares
The Gourmet Sausage Factory Limited Owns 75–100% of shares
Tinsert Limited Owns 75–100% of shares
Transportable Buildings Ltd Owns 75–100% of shares
Venue Toolbox Limited Owns 75–100% of shares
Double A Group Trading Limited Owns 75–100% of shares
Datamax 360 Limited Owns 75–100% of shares
Medi Holdings Group Ltd Owns 75–100% of shares
Medi Servicing Limited Owns 75–100% of shares
Medi-Bence Holdings Limited Owns 50–75% of shares
Green Cube Energy Limited Owns 75–100% of shares
Tic Medical Group Holdings Limited Owns 75–100% of shares
The Imaging Centre Assets Limited Owns 75–100% of shares
The Imaging Centre Mobile Limited Owns 75–100% of shares
Tic Assets Limited Owns 75–100% of shares
Tic Diagnostics Ltd This company Owns 75–100% of shares
Tic Mobile Limited Owns 75–100% of shares
Tic Servicing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £1,205
- Employees
- 3
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £147,813 | ||||||
| Debtors | £146,608 | £100 | £100 | £100 | |||
| Cash | £1,205 | £0 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £408,427 | £39,877 | |||||
| Net Current Assets | (£260,614) | (£39,777) | |||||
| Shareholder Funds | (£260,614) | (£39,777) | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 19 June 2026 | Accounts for a small company | 30 June 2025 |
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