Website & contact details
- Group website
- The site of this company’s group or brand.
Renishaw Diagnostics Limited
- Incorporated
- 4 April 2007 (19 years)
- Previously known as
- D3 Technologies Limited (until 11 May 2010)MBM Shelfco (47) Limited (until 18 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Duncan GrahamWilliam Ewen Smith
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
British
Born December 1993 (32)
Graham, Duncan, Professor
Director · Appointed 6 July 2007
British
Born November 1970
Smith, William Ewen, Professor
Director · Appointed 6 July 2007
British
Born February 1941 (85)
Officer history (8 former)
26 November 2025
26 November 2025
5 January 2018
26 August 2017
19 June 2014
4 October 2011
22 April 2010
25 February 2010
26 August 2009
6 July 2007
6 July 2007
6 July 2007
Appointed Smith, William Ewen, Professor as Director
6 July 2007
6 July 2007
Appointed Graham, Duncan, Professor as Director
6 July 2007
18 May 2007
18 May 2007
4 April 2007
4 April 2007
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
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw Diagnostics Limited This company Proposed for strike-offOwns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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