Personal Diagnostics Limited, Sutton

Personal Diagnostics Limited is a private limited company. Formerly, it was named Pathway Diagnostics Limited (changed on 2010-10-20). Registered at 3Rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB, the aforementioned 23 years old enterprise was incorporated on 2000-06-27 and is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
3 directors can be found in the enterprise: Olivier B. (appointed on 15 February 2024), Denis F. (appointed on 02 August 2019), Herve D. (appointed on 02 August 2019). As for the secretaries (1 in total), we can name: Jean-Michel C. (appointed on 02 August 2019).
About
Name: Personal Diagnostics Limited
Number: 04022623
Incorporation date: 2000-06-27
End of financial year: 31 December
 
Address: 3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
SIC code: 32500 - Manufacture of medical and dental instruments and supplies
Company staff
People with significant control
Eurobio Scientific
2 August 2019
Address Za De Courtaboeuf 7 Avenue De Scandinavie, Fr-91953 Les Ulis Cedex, France
Legal authority Company Law In France
Legal form Limited Company
Country registered France
Place registered France Company Registry
Registration number 414 488 171 R.C.S. Evry
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vivo Medical Limited
6 April 2016 - 2 August 2019
Address White Hart House High Street, Limpsfield, Oxted, RH8 0DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06737867
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-06-30 2019-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 102,120 104,427 94,332 91,188 67,861 30,813

The target date for Personal Diagnostics Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was filed on 2023-06-27. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Eurobio Scientific has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Avenue De Scandinavie. Vivo Medical Limited has over 3/4 of shares. The corporate PSC can be found at High Street, Limpsfield, RH8 0DT Oxted.

Company filing
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Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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