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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-16 (in 1y)

Last made up 2026-05-02

Watchouts

None on the register

Cash

£3M

+70.8% vs 2023

Net assets

£18M

+8.3% vs 2023

Employees

47

-9.6% vs 2023

Profit before tax

£2M

+11% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £26,454,000£26,415,000
Operating profit £1,033,000£1,060,000
Profit before tax £1,792,000£1,990,000
Net profit £1,332,000£1,747,000
Cash £1,588,000£2,713,000
Total assets less current liabilities £16,302,000£17,659,000
Net assets £16,302,000£17,659,000
Equity £16,302,000£17,659,000
Average employees 5247
Wages £3,703,000£3,887,000
Directors' remuneration £692,000£477,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.9%4.0%
Net margin 5.0%6.6%
Return on capital employed 6.3%6.0%
Current ratio 4.11x3.70x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. ABBOTT RAPID DIAGNOSTICS LIMITED 2019-11-18 → present
  2. ALERE LIMITED 2010-03-26 → 2019-11-18
  3. INVERNESS MEDICAL UK LIMITED 2008-04-01 → 2010-03-26
  4. BIO STAT LIMITED 1983-06-20 → 2008-04-01
  5. WAKEDISC LIMITED 1983-04-20 → 1983-06-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 25 resigned

Name Role Appointed Born Nationality
BOND, David Andrew Director 2024-06-10 Sep 1971 British
DU TOIT, Gabrielle Director 2025-04-04 Nov 1984 South African
Show 25 resigned officers
Name Role Appointed Resigned
COULING, Geoffrey Secretary 2007-10-02 2017-10-03
FELLOWS, Trevor Secretary 2017-10-03 2024-06-10
ISAACS, Janet Secretary 2007-10-02
ALMOND, Bernard Andrew Director 2003-09-01 2007-10-02
BLOMQUIST, Tomas Director 2015-09-23 2019-08-26
BURROWS, Norman Frank Director 2002-01-01 2007-10-02
CASSEY, Stuart Edward Director 2011-09-06 2015-09-23
CHINIARA, Ellen Vanessa Director 2007-10-02 2017-10-03
EPSTEIN, Gerald Director 1998-01-01 2001-06-09
FARRELL, Michael David Director 2015-09-23 2017-10-03
FELLOWS, Trevor Director 2011-09-06 2024-06-10
FELLOWS, Trevor Director 2007-01-01 2007-10-02
HALL, Gordon James Director 1998-01-01 2001-03-31
HORNE, David Norman Director 1998-01-01 2015-09-23
ISAACS, Janet Director 2007-10-02
ISAACS, Robert Arthur Director 2007-10-02
LAVIN, James Patrick Director 2000-03-01 2006-08-14
LLOYD, Samantha Director 2019-10-22 2024-06-10
MARKS, Vincent, Professor Director 2007-10-02
PARFERY, Brian Lawrence Director 1998-07-01 2005-07-05
PRICE, Christopher Philip, Professor Director 2006-01-01 2007-10-02
PRICE, Christopher Philip, Professor Director 1998-01-01 2001-12-31
RIGBY, Rachael Moreen Director 2024-06-10 2025-04-04
WELCH, Peter Geoffrey Director 2007-10-02 2014-06-27
YOOR, Brian Bernard Director 2017-10-03 2018-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abbott Equity Holdings Unlimited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-01 Active
Alere Uk Holdings Limited Corporate entity Shares 75–100% 2016-04-07 Ceased 2021-10-01

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-08-06 AD01 address Change registered office address company with date old address new address PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-15 TM01 officers Termination director company with name termination date PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM02 officers Termination secretary company with name termination date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-10 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-12-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page