MC DIAGNOSTICS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
Cash
£382K
+97.3% highest in 4 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Cash
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | £357,410 | £274,422 | £193,688 | £382,193 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £1,322,482 | £1,490,946 | £1,635,267 | £1,271,439 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | £624,707 | £686,176 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Champion Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MC DIAGNOSTICS LTD · parent
- Am Robotics 2018 Limited 80%
Significant events
- “During the year the company's subsidiary, AM Robotics 2018 Limited ("AMR 2018"), ceased trading and the accounts have been prepared on a basis other than that of a going concern. AMR 2018 settled all obligations outside of the group before the year end. Group balances owing to the company were forgiven after the end of the year.”
- “AMR 2018 ceased trading during the year. Both the trade balance of £204,212 and the loan of £238,628 were therefore impaired in full at the year end, along with the investment of £80. An application has been made to strike the company off the Register of Companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANTERBURY, Andrew Robert | Director | 2026-03-30 | Dec 1968 | British |
| CROSBY, Ian | Director | 2026-03-30 | Jul 1959 | British |
| CULKIN, John Stephen | Director | 2026-03-30 | Feb 1967 | British |
| LOCKE, Joanne Marie | Director | 2026-03-30 | Apr 1981 | British |
| MAGUIRE, Peter Michael | Director | 2006-06-12 | May 1960 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUIRE, Peter Michael | Secretary | 2006-06-12 | 2013-06-03 |
| WILLIAMSON, Andrew | Secretary | 2013-06-03 | 2021-06-30 |
| CHAN, Yiu Keung | Director | 2021-06-30 | 2025-10-20 |
| CHEN, Hua Chien, Dr | Director | 2025-02-15 | 2025-10-20 |
| CHEN, Hua Chien | Director | 2021-06-30 | 2023-03-16 |
| CROSBY, Ian | Director | 2006-06-12 | 2025-10-20 |
| CULKIN, John | Director | 2008-04-29 | 2021-06-30 |
| KUMAR, Dalip | Director | 2025-10-20 | 2026-03-30 |
| LING, Walt | Director | 2023-09-10 | 2025-01-31 |
| WANG, Lien Tu | Director | 2025-10-20 | 2026-03-30 |
| YEUNG, Danny Sheng Wu | Director | 2023-03-16 | 2025-10-20 |
| YUNG, Lap Hang | Director | 2021-06-30 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcd Holdings 2026 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-30 | Active |
| Act Genomics Holdings Ltd | Corporate entity | Shares 75–100% | 2021-06-30 | Ceased 2022-03-16 |
| Mr John Stephen Culkin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-06-30 |
| Mr Ian Crosby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
| Mr Peter Michael Maguire | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AA | accounts | Accounts with accounts type group | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+97.3%
£193,688 £382,193
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Wages
+9.8%
£624,707 £686,176
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers