Menna Overview
Here’s a quick overview of PERSONALISED DIAGNOSTICS LIMITED 👀 — a Leeds based business that started in 2021.
PERSONALISED DIAGNOSTICS LIMITED
- Company statusactive
- Company No13124636
- Age5 years 6 months Incorporated 11 January 2021
- Officers5
Address
Nexus, Discovery Way, Leeds, LS2 3AA, England
PERSONALISED DIAGNOSTICS LIMITED is an active company incorporated on 11 January 2021 and based in Leeds, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
8 Months Ago on 19 Nov 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 01 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 19 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 17 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 10 Feb 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COGAN, Guy | director | Aug 1959 | 01 Jan 2023 |
| HALLIDAY, Andrew | director | Oct 1973 | 11 Jan 2021 |
| MINIHAN, Clive | director | Apr 1954 | 11 Jan 2021 |
| MURPHY, Stephen | director | Aug 1956 | 01 Jan 2023 |
| SMITH, Stephen, Professor | director | Mar 1951 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clive Minihan | Apr 1954 | 11 Jan 2021 |
| Andrew Halliday | Oct 1973 | 11 Jan 2021 |
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HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew are mutual persons.
HALLIDAY, Andrew are mutual persons.
HALLIDAY, Andrew are mutual persons.
HALLIDAY, Andrew are mutual persons.
MINIHAN, Clive are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
MURPHY, Stephen are mutual persons.
SMITH, Stephen, Professor are mutual persons.
SMITH, Stephen, Professor are mutual persons.
SMITH, Stephen, Professor are mutual persons.
VETERINARY DIAGNOSTIC SOLUTIONS LIMITED
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
PETPOINT HEALTH LIMITED
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
PRX HEALTH LIMITED
HALLIDAY, Andrew, MINIHAN, Clive, SMITH, Stephen, Professor, AZIZ, Asif are mutual persons.
PROCYON DIAGNOSTICS LIMITED
MINIHAN, Clive are mutual persons.
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Menna Overview
Here’s a quick overview of PERSONALISED DIAGNOSTICS LIMITED 👀 — a Leeds based business that started in 2021.