BURGESS DIAGNOSTICS LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £1.81M £303.65K 2024 year on year

Total assets £0.00 £2.27M 2024 year on year

Total Liabilities £409.09K £357.60K 2024 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ England

Telephone

0845 371 4012

donna.smyth@burgessdiagnostics.com

Website

burgessdiagnostics.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£438.45k

Increased by £297.05k (+210%)

Net Assets

£1.81M

Increased by £303.65k (+20%)

Total Liabilities

£409.09k

Decreased by £357.60k (-47%)

Turnover

N/A

Employees

Decreased by 2 (-11%)

Debt Ratio

N/A

Decreased by 34 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Justin Thomas Collighan	Secretary	Unknown	Unknown	—	2 Oct 2015	Active
Mary Rose Louise Bronserud	Director	British	England	52	19 Dec 2022	Active
Paul Aaron Betts	Director	British	England	50	31 Mar 2016	Active
Robin Neil Womersley	Director	British	England	54	31 Mar 2016	Active

Shareholders

Shareholders (2)


Vet Mri Limited	50.0%	25,001	Ordinary A	13 Jul 2016
Vet Mri Limited	50.0%	24,999	Ordinary B	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tmvh Limited

United Kingdom

Active

Notified 30 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Vet Mri Limited

Ceased 30 Sept 2025

Ceased

See All Controllers

Group Structure

TMVH LIMITED united kingdom shares 75 to 100 percent

DIAGNOSTICS 2016 LIMITED united kingdom shares 75 to 100 percent

SOLINGEN PRIVATE EQUITY LIMITED united kingdom

BURGESS DIAGNOSTICS LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Persons With Significant Control	Tmvh Limited notified as a person with significant control	View(2 pages)
10 Oct 2025	Persons With Significant Control	Cessation of Vet Mri Limited as a person with significant control on 2025-09-30	View(1 page)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-07 with no updates	View(3 pages)
25 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)