CONCEPTA DIAGNOSTICS LIMITED
Overview
| Company Name | CONCEPTA DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16585826 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCEPTA DIAGNOSTICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CONCEPTA DIAGNOSTICS LIMITED located?
| Registered Office Address | The Maltings East Tyndall Street CF24 5EA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPTA DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCEPTA TESTING LIMITED | Jul 16, 2025 | Jul 16, 2025 |
What are the latest accounts for CONCEPTA DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Apr 16, 2027 |
What is the status of the latest confirmation statement for CONCEPTA DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for CONCEPTA DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Anthony Stuart Hemmerdinger on Mar 27, 2026 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Samuel James Hunter as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Boots Uk Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Myhealthchecked Plc as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Fortis Cardiff Limited as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Penelope Jane Mccormick as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jamie Kerruish as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Stuart Hemmerdinger as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Richard Thompson as a secretary on Nov 10, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lesley Innes as a secretary on Nov 10, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Myhealthchecked Plc as a person with significant control on Jul 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed concepta testing LIMITED\certificate issued on 20/08/25 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Concepta Diagnostics Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Lesley Innes as a secretary on Jul 16, 2025 | 2 pages | AP03 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONCEPTA DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | 342877040001 | |||||||
| HEMMERDINGER, Anthony Stuart | Director | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | England | British | 319725000002 | |||||
| HUNTER, Samuel James | Director | 1thane Road NG90 1BS Nottingham D90 Support Office England | England | British | 309308450001 | |||||
| KERRUISH, Jamie | Director | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | England | British | 327220940001 | |||||
| INNES, Lesley | Secretary | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | 338277520001 | |||||||
| MCCORMICK, Penelope Jane | Director | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | Wales | British | 257534430002 |
Who are the persons with significant control of CONCEPTA DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boots Uk Limited | Nov 10, 2025 | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Fortis Cardiff Limited | Jul 16, 2025 | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Myhealthchecked Plc | Jul 16, 2025 | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0