Website & contact details
- Website
Omega Diagnostics Limited
- Incorporated
- 15 October 1987 (39 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Shepherd & Wedderburn LLP9 Haymarket SquareEdinburghEH3 8FY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Patel, Ajay
Secretary · Appointed 15 August 2025
Director · Appointed 12 August 2024
Also at Omega (South-West) Limited (proposed for strike-off), Cambridge Nutritional Sciences PLC, Genesis Diagnostics Limited · more companies
British
Born September 1991 (35)
Officer history (21 former)
15 August 2025
Resigned Oyegunle, Motunrayo as Secretary
15 August 2025
Appointed Patel, Ajay as Secretary
12 August 2024
12 August 2024
5 August 2024
Appointed Oyegunle, Motunrayo as Secretary
5 July 2024
Resigned Roderman, Charlene as Secretary
7 March 2024
Appointed Roderman, Charlene as Secretary
21 August 2023
21 August 2023
Resigned Lea, Christopher Paul as Secretary
18 January 2022
18 January 2022
30 August 2021
Appointed Lea, Christopher Paul as Secretary
30 August 2021
30 August 2021
30 August 2021
14 December 2017
6 October 2015
16 January 2007
5 August 2005
24 January 2003
Resigned Barrack, Ronald Hunter as Director
5 November 2002
5 November 2002
Appointed Barrack, Ronald Hunter as Director
5 November 2002
2 October 2002
2 October 2002
27 July 2001
27 April 2001
27 April 2001
7 February 2001
5 June 1998
9 October 1997
1 December 1995
1 December 1995
31 October 1994
31 October 1994
15 November 1993
Resigned Shepherd, Julie Anne Monks as Director
15 November 1993
Resigned Shepherd, Julie Anne Monks as Director
28 September 1993
22 December 1987
Appointed Shepherd, Julie Anne Monks as Director
22 December 1987
22 December 1987
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05017761
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cambridge Nutritional Sciences Laboratory Limited Owns 75–100% of shares
Genesis Diagnostics Limited Owns 75–100% of shares
Omega Diagnostics Limited This company Owns 75–100% of shares
Cardiopath Limited Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 14 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Appointment of a secretary |
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