LUAS DIAGNOSTICS LTD
Company details
- Registered name
- LUAS DIAGNOSTICS LTD
- Company number
- 12650546
- Registered office
- 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2020
- Status
- Active
- Age
- 6 years
- Previous names
- LUAS NEWCO LIMITED (to 15 Jun 2020)
- Nature of business (SIC)
- 72110 — Research and experimental development on biotechnology · 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Jun 2026
- Confirmation statement — last
- 07 Jun 2025
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.
- The confirmation statement was due on 21 June 2026 (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2025 | Director resigned | WILSON, David Samuel | — |
| 19/10/2023 | Director appointed | — | WILSON, David Samuel |
| 25/04/2023 | Director resigned | DAWSON, Stephen Robin | — |
| 19/10/2022 | Director resigned | MARSHALL, Robert, Dr | — |
| 19/10/2022 | Director resigned | DAFFORN, Timothy Richard, Professor | — |
| 19/10/2022 | Director appointed | — | PASSAS, Robert Peter Broumpton, Dr |
| 04/10/2021 | Director resigned | MURPHY, Lindy Jane, Dr | — |
| 22/06/2020 | Director appointed | — | DAFFORN, Timothy Richard, Professor |
| 15/06/2020 | Registered name changed | LUAS NEWCO LIMITED | LUAS DIAGNOSTICS LTD |
| 08/06/2020 | Person with significant control added | — | Molecular Warehouse Limited |
| 08/06/2020 | Person with significant control added | — | Brendan Kevin Farrell |
| 08/06/2020 | Director resigned | MURPHY, Linda Jane, Dr | — |
| 08/06/2020 | Director appointed | — | MURPHY, Lindy Jane, Dr |
| 08/06/2020 | Director appointed | — | MURPHY, Linda Jane, Dr |
| 08/06/2020 | Director appointed | — | MARSHALL, Robert, Dr |
| 08/06/2020 | Director appointed | — | DAWSON, Stephen Robin |
| 08/06/2020 | Director appointed | — | FARRELL, Brendan Kevin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | -6 | -49 | -33 |
| Net assets | -6 | -49 | -33 |
| Employees (avg) | 0 | 0 ▼ 100.0% | 1 |
Documents for LUAS DIAGNOSTICS LTD
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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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Filing history
Most recent filings
Data protection register
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About LUAS DIAGNOSTICS LTD (12650546)
LUAS DIAGNOSTICS LTD is a private limited company incorporated on 8 June 2020 and registered in the United Kingdom under company number 12650546. Its registered office is at 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Brendan Kevin Farrell. 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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