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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

1 item

Cash

£2K

Latest balance sheet

Net assets

£72K

Equity attributable

Employees

12

Average over period

Profit before tax

-£269K

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-01-012022-12-312024-03-312025-03-31
Turnover £3,717,710£0
Operating profit -£291,854-£347,311
Profit before tax -£365,015-£269,361
Net profit -£243,767-£270,666
Cash £321,344£2,063
Total assets less current liabilities £342,911£72,245
Net assets £342,911£72,245
Equity -£313,725£586,678£342,911£72,245
Average employees 2112
Wages £1,441,320£791,974
Directors' remuneration £51,059-£11,349

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

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

Ratio Trend 2022-01-012022-12-312024-03-312025-03-31
Operating margin -7.9%
Net margin -6.6%
Return on capital employed -85.1%-480.7%
Current ratio 1.99x1.40x
Interest cover -3.99x-115770.33x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As described in that note, the company is in the process of winding up its actvities. As such, the financial statements have been prepared on a basis other than going concern. During the preparation of the financial statements, the directors have reviewed all assets to ensure they are measured at their recoverable amount and have not identified any additional liabilities other than those disclosed.”

Significant events

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

People

2 active · 17 resigned

Name Role Appointed Born Nationality
VAZIRANI, Nikhil Kumar Suresh Director 2024-07-01 Aug 1991 Indian
VAZIRANI, Suresh Hassanand Director 2015-12-10 Jul 1949 Indian
Show 17 resigned officers
Name Role Appointed Resigned
DUNBAR, Alison Secretary 2018-06-18 2024-09-11
STAFFORD, Julian Robert Secretary 2004-03-31 2008-04-22
TISI, Laurence Carlo, Dr Secretary 2002-10-22 2004-03-31
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-10-22 2002-10-22
STAFFORDS ACCOUNTANTS LIMITED Corporate Secretary 2015-11-01 2018-06-18
STAFFORDS ACCOUNTANTS LIMITED Corporate Secretary 2012-11-01 2014-12-31
STAFFORDS CAMBRIDGE LLP Corporate Secretary 2008-04-22 2012-11-01
ATKINSON, David John Director 2006-12-22 2015-09-03
BARNES, Simon Andrew Director 2006-12-22 2015-09-03
JEFFREYS, Hayden William Director 2013-12-17 2017-08-31
JOHNSON, Ian Roy Director 2008-04-22 2015-09-03
KEIGHTLEY, Christopher Alan, Dr Director 2006-12-18 2012-11-09
KOHL, Peter Director 2004-03-31 2011-07-19
MURRAY, James Augustus Henry, Dr Director 2002-10-22 2004-04-06
REID, James Owen Director 2011-04-18 2015-09-03
RODGERS, Geraldine Anne, Dr Director 2004-04-06 2008-04-22
TISI, Laurence Carlo, Dr Director 2002-10-22 2025-01-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Suresh Hassanand Vazirani Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-29 Active
Erba Diagnostics Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-08-29

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-12-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-09 CH01 officers Change person director company with change date PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-12-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 TM01 officers Termination director company with name termination date PDF
2025-01-10 AD01 address Change registered office address company with date old address new address PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-09-11 TM02 officers Termination secretary company with name termination date PDF
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA01 accounts Change account reference date company current extended PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type small
2022-11-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-31 AA accounts Accounts with accounts type small
2021-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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