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CONCEPTA DIAGNOSTICS LIMITED

CONCEPTA DIAGNOSTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONCEPTA DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16585826
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CONCEPTA DIAGNOSTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCEPTA TESTING LIMITEDJul 16, 2025Jul 16, 2025

    What are the latest accounts for CONCEPTA DIAGNOSTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 16, 2027

    What is the status of the latest confirmation statement for CONCEPTA DIAGNOSTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    OverdueNo

    What are the latest filings for CONCEPTA DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Richard Thompson as a secretary on Nov 10, 2025

    		2 pagesAP03

    Termination of appointment of Lesley Innes as a secretary on Nov 10, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 1,660,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 1,478,100
    		3 pagesSH01

    Notification of Myhealthchecked Plc as a person with significant control on Jul 16, 2025

    		2 pagesPSC02

    Certificate of change of name

    Company name changed concepta testing LIMITED\certificate issued on 20/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2025

    		RES15

    Change of details for Concepta Diagnostics Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC05

    Appointment of Ms Lesley Innes as a secretary on Jul 16, 2025

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2025

    Statement of capital on Jul 16, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONCEPTA DIAGNOSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Andrew Richard
    1 Thane Road West
    NG90 1BS Nottingham
    D90 Support Office
    England
    		Secretary
    1 Thane Road West
    NG90 1BS Nottingham
    D90 Support Office
    England
    		342877040001
    MCCORMICK, Penelope Jane
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Director
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		WalesBritish257534430002
    INNES, Lesley
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Secretary
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		338277520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPTA DIAGNOSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortis Cardiff Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Jul 16, 2025
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08361104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Myhealthchecked Plc
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Jul 16, 2025
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06573154
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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