Company
Linear Diagnostics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Paramjit Roopra 2025-2025 View profile
- Jean-Louis Henry Duprey 2025-2026 View profile
- David Coleman 2017-2025 View profile
- Ashley Stephen Charles Cooper 2015-2016 View profile
- Richard James Marlow 2013-2017 View profile
- Dr Matthew Raymond Hicks 2013-2021 View profile
- Prof Alan Keith Boyd 2013-2017 View profile
- Professor Timothy Richard Dafforn 2013-2025 View profile
- Brett David Pollard 2011-2015 View profile
- Dr Christopher William Hand 2011-2016 View profile
- Dr Matthew Hicks 2017-2021 View profile
- Richard James Marlow 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2011
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.
- UK FF Nominees Limited
25-50% shares · notified 2026-01-23 - Meif WM Equity LP
25-50% shares · notified 2026-01-23 - The University of Birmingham ceased 2026-01-23
25-50% shares · notified 2016-04-06
Group
- Linear Diagnostics Limited
is controlled by UK FF Nominees Limited
Evidence
active 25-50% shares · notified 2026-01-23 · source: Companies House PSC register - UK FF Nominees Limited
is controlled by UK FF Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register - UK FF Topco Limited
is controlled by CSC Corporate Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register - CSC Corporate Services (UK) Limited
is controlled by CSC Capital Markets UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - CSC Capital Markets UK Limited
is controlled by CSC Capital Markets Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register - CSC Capital Markets Holding Company Limited
is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register - CSC Financial Services Holdings Limited
is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register
The PSC filings above Linear Diagnostics Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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Showing the first 50.
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.
Financials
- Total assets
- £217,064
- Cash
- £28,880
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | £434,467 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Brendan Farrell Director · appointed 2017
- David Samuel Wilson Director · appointed 2025
- Dr Robert Peter Broumpton Passas Director · appointed 2022
Directors past 6 years
- Brendan Farrell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Brendan Farrell Director · appointed 2017
Portfolio (2)
- David Samuel Wilson Director · appointed 2025
- Dr Robert Peter Broumpton Passas Director · appointed 2022
Left in the last 12 months
- Paramjit Roopra Director · appointed 2025 · resigned 2025
- Jean-Louis Henry Duprey Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07582291
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data