CONCEPTA DIAGNOSTICS LIMITED

Active Cardiff

Other human health activities

Healthcare and wellbeing Other human health activities
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CONCEPTA DIAGNOSTICS LIMITED

Other human health activities

Founded 16 Jul 2025 Active Cardiff, Wales website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

CONCEPTA TESTING LIMITED 16 Jul 2025 — 20 Aug 2025
Accounts Submitted 10 Feb 2026 Next due 16 Apr 2027 11 months remaining
Confirmation Submitted 4 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Maltings East Tyndall Street Cardiff CF24 5EA Wales

Website

www.example.com

Full company profile for CONCEPTA DIAGNOSTICS LIMITED (16585826), an active healthcare and wellbeing company based in Cardiff, Wales. Incorporated 16 Jul 2025. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2026
Due by 16 April 2027 11 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,841,800 Shares £1.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2025181,900£182k£1
10 Oct 2025181,900£182k£1
21 Aug 20251,478,000£1.48m£1.48m

Officers

Officers

3 active
Status
Hemmerdinger, Anthony StuartDirectorBritishEngland5710 Nov 2025Active
Kerruish, JamieDirectorBritishEngland4810 Nov 2025Active
Penelope Jane MccormickDirectorBritishWales5116 Jul 2025Active

Shareholders

Shareholders (2)

Boots Uk Limited
100.0%
1,660,000
Concepta Diagnostics Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Boots Uk Limited

Unknown

Active
Notified 10 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Myhealthchecked Plc

United Kingdom

Active
Notified 16 Jul 2025
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

FORTIS FRONTIER PLC united kingdom
FORTIS CARDIFF LIMITED united kingdom
CONCEPTA DIAGNOSTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Anthony Stuart Hemmerdinger on 27 Mar 2026
10 Feb 2026AccountsAnnual accounts made up to 31 Jul 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
11 Dec 2025OfficersAppointment of Mr Jamie Kerruish as director on 10 Nov 2025
11 Dec 2025OfficersAppointment of Mr Samuel James Hunter as director on 10 Nov 2025
22 Apr 2026 Officers

Change to director Mr Anthony Stuart Hemmerdinger on 27 Mar 2026

10 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

11 Dec 2025 Officers

Appointment of Mr Jamie Kerruish as director on 10 Nov 2025

11 Dec 2025 Officers

Appointment of Mr Samuel James Hunter as director on 10 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Anthony Stuart Hemmerdinger on 27 Mar 2026

2 weeks ago on 22 Apr 2026

Annual accounts made up to 31 Jul 2026

2 months ago on 10 Feb 2026

Confirmation statement made on 1 Feb 2026 with updates

3 months ago on 4 Feb 2026

Appointment of Mr Jamie Kerruish as director on 10 Nov 2025

4 months ago on 11 Dec 2025

Appointment of Mr Samuel James Hunter as director on 10 Nov 2025

4 months ago on 11 Dec 2025