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Company number
04830307

BURGESS DIAGNOSTICS LIMITED

Officer · COLLIGHAN, Justin Thomas and 13 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURGESS DIAGNOSTICS LIMITED
Company number
04830307
Registered office
OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
75000 — Veterinary activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

secretary
Appointed 02/10/2015
Active
director
Appointed 31/03/2016
Active
director
Appointed 19/12/2022
Active
director
Appointed 31/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diagnostics 2016 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/10/2025
Tmvh Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2025
Vet Mri Limited
owns 75–100% of shares · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2025 Controls 2 companies
Tmvh Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/10/2025 Controls 2 companies
Vet Mri Limited
owns 75–100% of shares · has significant influence or control Control ended 30/09/2025

Serving officers

secretary Appointed 02/10/2015
director Appointed 31/03/2016
director Appointed 19/12/2022
director Appointed 31/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Person with significant control ceased Tmvh Limited
13/10/2025 Person with significant control added Diagnostics 2016 Limited
30/09/2025 Person with significant control ceased Vet Mri Limited
30/09/2025 Person with significant control added Tmvh Limited
19/12/2022 Director appointed BRONSERUD, Mary Rose Louise
31/07/2020 Director resigned SCHOEMAN, Hendrik Petrus
26/11/2018 Charge registered A registered charge
09/11/2018 Director resigned HADFIELD, Michael Beresford
09/11/2018 Director appointed SCHOEMAN, Hendrik Petrus
06/04/2016 Person with significant control added Vet Mri Limited
31/03/2016 Charge registered A registered charge
31/03/2016 Charge registered A registered charge
31/03/2016 Director resigned THOMAS, Trevor George Corry
31/03/2016 Director appointed WOMERSLEY, Robin Neil
31/03/2016 Director appointed BETTS, Paul Aaron
02/10/2015 Secretary appointed COLLIGHAN, Justin Thomas
01/07/2015 Charge registered A registered charge
30/09/2014 Director resigned WALTON, David John
30/09/2014 Director resigned GILLESPIE, Hugh Rollo
30/09/2014 Director resigned BURGESS, Thomas Lionel Ashley

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BURGESS DIAGNOSTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Solingen Private Equity Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Burgess Diagnostics Limited — PR25 2YJ
Tier 1 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BURGESS DIAGNOSTICS LIMITED?
According to the official registry, the company number of BURGESS DIAGNOSTICS LIMITED is 04830307.
Where is BURGESS DIAGNOSTICS LIMITED registered?
The registered office is OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND.
Who runs BURGESS DIAGNOSTICS LIMITED?
COLLIGHAN, Justin Thomas is listed among the officers of BURGESS DIAGNOSTICS LIMITED.
What is the SIC code of BURGESS DIAGNOSTICS LIMITED?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls BURGESS DIAGNOSTICS LIMITED?
Diagnostics 2016 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BURGESS DIAGNOSTICS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About BURGESS DIAGNOSTICS LIMITED (04830307)

BURGESS DIAGNOSTICS LIMITED is a private limited company incorporated on 11 July 2003 and registered in the United Kingdom under company number 04830307. Its registered office is at OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 30 November 2025. 14 active officers are on record , and the person with significant control is Diagnostics 2016 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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