Introduction
Watch Company
C
CITRINE DIAGNOSTICS LIMITED
CITRINE DIAGNOSTICS LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Wokingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CITRINE DIAGNOSTICS LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16013789
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 11 October 2024 - 31 December 2024(3 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Inuvi Health, Unit 10 Molly Millars Lane Brook Business Park Wokingham, RG41 2AD,
Previous Addresses
1 Mercer Street London WC2H 9QJ United Kingdom
From: 11 October 2024To: 12 February 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENTON, Jonathan
ActiveMillars Brook Business Park, WokinghamRG41 2AD
Born May 1978
Director
Appointed 11 Oct 2024
BENTON, Jonathan
Millars Brook Business Park, WokinghamRG41 2AD
Born May 1978
Director
11 Oct 2024
Active
PATERSON, Scott David James
ActiveMolly Millars Lane, WokinghamRG41 2AD
Born February 1982
Director
Appointed 24 Sept 2025
PATERSON, Scott David James
Molly Millars Lane, WokinghamRG41 2AD
Born February 1982
Director
24 Sept 2025
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 11 Oct 2024
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
11 Oct 2024
Active
NICHOLSON, George Elliott
ResignedMercer St, LondonWC2H 9QJ
Born January 1982
Director
Appointed 11 Oct 2024
Resigned 30 May 2025
NICHOLSON, George Elliott
Mercer St, LondonWC2H 9QJ
Born January 1982
Director
11 Oct 2024
Resigned 30 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Research Way, PlymouthPL6 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2025
Express Diagnostics Limited
Research Way, PlymouthPL6 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2025
Active
Longacre Group Limited
ActiveMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Longacre Group Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
14
Description
Type
Date Filed
Document
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
28 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2024