GD

GI DIAGNOSTICS LIMITED

Active

Company number 05223602

London, United Kingdom · Incorporated 7 September 2004

Arthur G Mead Limited 4th Floor,Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

Last updated on 21 September 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 7 September 2004 and registered in England and Wales, GI DIAGNOSTICS LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Arthur G Mead Limited 4th Floor,Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom. Its principal activity is specialists medical practice activities (SIC 86220).

Dr Robert Niall Melville Van Someren is a person with significant control who holds 25-50% of the shares and voting rights. Dr Andrew David Millar is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MILLAR, Andrew David, Dr (appointed 7 September 2004). VAN SOMEREN, Robert Niall Melville, Doctor serves as company secretary (appointed 7 September 2004). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 14 September 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 7 September 2026. The next is due by 21 September 2027. 53 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 September 2026
Next due
21 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MILLAR, Andrew David, Dr
Director
7 September 2004
VS
VAN SOMEREN, Robert Niall Melville, Doctor
Secretary
7 September 2004
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
7 September 2004
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
7 September 2004

Persons with significant control

PS
Dr Robert Niall Melville Van Someren
Born December 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dr Andrew David Millar
Born August 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change Person Secretary Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 June 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Incorporation Company
Incorporation
7 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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