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Company

BIO - Diagnostics Limited

BIO - Diagnostics Limited is an active UK company (number 01464021), incorporated 1979, with 1 current director, Simon Philip Mico. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Jayne Hassell 2015-2024 Director View profile
  2. Jonquil Marion Jill Mico 2001-2013 Director View profile
  3. Caroline Mary Taylor 1991-2004 Director View profile
  4. Philip Rees Mico 2002 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £5,200,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework

About

Incorporated
30/11/1979

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon Philip Mico ceased 2019-09-25
    significant influence · notified 2016-04-06
  • Biomedx Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25
  • Mico Medical Limited ceased 2019-09-25
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BIO - Diagnostics Limited is controlled by Simon Philip Mico
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-09-25 · source: Companies House PSC register

Ultimately controlled by Simon Philip Mico.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

22.2y median 22.2y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01464021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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