Company
Personalised Diagnostics Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Asif Aziz 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2021
Ownership
Owned by (2) 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.
- Clive Minihan
25-50% shares, 25-50% voting · notified 2021-01-11 - Andrew Halliday
25-50% shares, 25-50% voting · notified 2021-01-11 - confirmed: also a director of this company
Group
- Personalised Diagnostics Limited
is controlled by Clive Minihan
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-11 · source: Companies House PSC register
Ultimately controlled by Clive Minihan.
5 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.
Financials
- Net assets
- £174,762
- Total assets
- £492,193
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
Grants received
1 grant · £10,182 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £10,182
Most recent
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Guy Cogan Director · appointed 2023
- Professor Stephen Kevin Smith Director · appointed 2023
- Stephen Thomas Murphy Director · appointed 2023
- Andrew Halliday Director · appointed 2021
- Clive Minihan Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Guy Cogan Director · appointed 2023
- Professor Stephen Kevin Smith Director · appointed 2023
Portfolio (3)
- Stephen Thomas Murphy Director · appointed 2023
- Andrew Halliday Director · appointed 2021
- Clive Minihan Director · appointed 2021
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
- 13124636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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