Introduction
Watch Company
C
CONCEPTA DIAGNOSTICS LIMITED
CONCEPTA DIAGNOSTICS LIMITED is an active company incorporated on 16 July 2025 with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CONCEPTA DIAGNOSTICS LIMITED was registered 0 years ago.(SIC: 86900)
Status
active
Active since N/A years ago
Company No
16585826
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 16 April 2027
Period: 16 July 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
CONCEPTA TESTING LIMITED
From: 16 July 2025To: 20 August 2025
Address
The Maltings East Tyndall Street Cardiff, CF24 5EA,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Andrew Richard
Active1 Thane Road West, NottinghamNG90 1BS
Secretary
Appointed 10 Nov 2025
THOMPSON, Andrew Richard
1 Thane Road West, NottinghamNG90 1BS
Secretary
10 Nov 2025
Active
HEMMERDINGER, Anthony Stuart
Active1 Thane Road, NottinghamNG90 1BS
Born March 1969
Director
Appointed 10 Nov 2025
HEMMERDINGER, Anthony Stuart
1 Thane Road, NottinghamNG90 1BS
Born March 1969
Director
10 Nov 2025
Active
HUNTER, Samuel James
Active1thane Road, NottinghamNG90 1BS
Born April 1976
Director
Appointed 10 Nov 2025
HUNTER, Samuel James
1thane Road, NottinghamNG90 1BS
Born April 1976
Director
10 Nov 2025
Active
KERRUISH, Jamie
Active1 Thane Road, NottinghamNG90 1BS
Born July 1977
Director
Appointed 10 Nov 2025
KERRUISH, Jamie
1 Thane Road, NottinghamNG90 1BS
Born July 1977
Director
10 Nov 2025
Active
INNES, Lesley
ResignedEast Tyndall Street, CardiffCF24 5EA
Secretary
Appointed 16 Jul 2025
Resigned 10 Nov 2025
INNES, Lesley
East Tyndall Street, CardiffCF24 5EA
Secretary
16 Jul 2025
Resigned 10 Nov 2025
Resigned
MCCORMICK, Penelope Jane
ResignedEast Tyndall Street, CardiffCF24 5EA
Born April 1975
Director
Appointed 16 Jul 2025
Resigned 10 Nov 2025
MCCORMICK, Penelope Jane
East Tyndall Street, CardiffCF24 5EA
Born April 1975
Director
16 Jul 2025
Resigned 10 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Boots Uk Limited
Active1 Thane Road, NottinghamNG90 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Boots Uk Limited
1 Thane Road, NottinghamNG90 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2025
Active
Fortis Cardiff Limited
CeasedEast Tyndall Street, CardiffCF24 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Ceased 10 Nov 2025
Fortis Cardiff Limited
East Tyndall Street, CardiffCF24 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2025
Ceased 10 Nov 2025
Ceased
Myhealthchecked Plc
CeasedEast Tyndall Street, CardiffCF24 5EA
Nature of Control
Significant influence or control
Notified 16 Jul 2025
Ceased 10 Nov 2025
Myhealthchecked Plc
East Tyndall Street, CardiffCF24 5EA
Significant influence or control
16 Jul 2025
Ceased 10 Nov 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
10 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025