Concepta Diagnostics Limited

16585826

active

Private Limited Company

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MALTINGS, CARDIFF, CF24 5EA

Incorporated 16/07/2025

Compliance

Next accounts due

16/04/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

86900

Other human health activities

Officers

Mr Andrew Richard Thompson

secretary · Since 10/11/2025

Mr Samuel James Hunter

director · Since 10/11/2025

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Jamie Kerruish

director · Since 10/11/2025

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Alexander David Baldock

director · Since 01/09/2026

BRITISH · ENGLAND · Age 55

Former

Mr Anthony Stuart Hemmerdinger

director · Resigned 31/08/2026

Persons with Significant Control

Boots Uk Limited

75–100% shares

75–100% votes

Appoint directors

D90 Support Office, 1 Thane Road, Nottingham, NG90 1BS

Reg: 00928555 · England & Wales · Private Company Limited By Shares

Notified 10/11/2025

Former PSCs

Fortis Cardiff Limited

Ceased 10/11/2025

Myhealthchecked Plc

Ceased 10/11/2025