ltds.uk / companies / 03267806

DIAGNOSYS UK LTD.

5 Trust Court, Histon, Cambridge, United Kingdom, CB24 9PW

ActiveltdINC 1996SIC 47749

Company Information

Registered Address5 Trust Court, Histon, Cambridge, United Kingdom, CB24 9PW

Incorporated24 October 1996

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

47749 — Unknown
62012 — Business and domestic software development

Accounts & Filings

Accounts Next Due30 September 2027

Accounts Last Filed31 December 2025

Accounts Type31

Confirmation Next Due7 November 2026

Confirmation Last Filed24 October 2025

Financial history

Financial figures for DIAGNOSYS UK LTD. by accounting year, in pounds (employees as headcount).
Metric	2025	2024	2023	2022	2021	2020	2019
Net assets	£341,136	£368,161	£376,632	£384,298	£349,360	£133,211	£164,183
Cash	£204,260	£321,154	£286,936	£314,570	£151,561	£147,749	£105,478
Current assets	£837,164	£905,094	£796,369	£595,569	£637,164	£674,220	£523,865
Fixed assets	£960	£1,217	£2,020	£4,287	£8,972	£12,911	£18,895
Creditors	£496,795	£537,892	£421,299	£214,779	£295,107	£551,502	£375,098
Employees	4	4	4	5	4	5	5

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

CAMBRIDGE DIAGNOSYS LTD 24 October 1996 to 9 November 1999

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