Luas Diagnostics LTD
Company 12650546 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Brendan Kevin Farrell Director · appointed 2020
- Passas, Robert Peter Broumpton, Dr Director · appointed 2022
Directors past 6 years
- Brendan Kevin Farrell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Brendan Kevin Farrell Director · appointed 2020
- Passas, Robert Peter Broumpton, Dr Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Linear Diagnostics Limited 1 shared director
- Nightowls International Leagues Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 12650546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2020 |
| Address | 1 CHANCERY LANE, LONDON, WC2A 1LF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Molecular Warehouse LTD.
25-50% shares, 25-50% voting · notified 2020-06-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Passas, Robert Peter Broumpton, Dr Director · appointed 2022
- Brendan Kevin Farrell Director · appointed 2020
Show 6 former officers
- David Samuel Wilson Director · appointed 2023 · resigned 2025
- Dafforn, Timothy Richard, Professor Director · appointed 2020 · resigned 2022
- Marshall, Robert, Dr Director · appointed 2020 · resigned 2022
- Murphy, Linda Jane, Dr Director · appointed 2020 · resigned 2020
- Stephen Robin Dawson Director · appointed 2020 · resigned 2023
- Murphy, Lindy Jane, Dr Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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