Citrine Diagnostics Limited

Active16013789 Private limited company
Incorporated
11 October 2024 (2 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
C/o Inuvi Health
Unit 10 Molly Millars Lane
Brook Business Park
Wokingham
RG41 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born February 1982 (44)
Director · Appointed 11 October 2024
British
Born May 1978 (48)
Director · Appointed 11 October 2024
Austrian
Born April 1984 (42)
Officer history (1 former)
24 September 2025
Appointed Paterson, Scott David James as Director
30 May 2025
Resigned Nicholson, George Elliott as Director
11 October 2024
Appointed Benton, Jonathan as Director
11 October 2024
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
11 October 2024
Appointed Nicholson, George Elliott as Director

Ownership 2 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02958269
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11976847

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited This company Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£195,796)
Profit Before Tax
(£107,280)
Balance sheet detail
2025
Debtors£1,402
Creditors (< 1 year)£6,061,365
Creditors (> 1 year)£0
Net Current Assets(£6,059,963)
Net Assets(£195,796)
Shareholder Funds(£195,796)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates10 October 2026

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