Company
Veterinary Diagnostic Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2021
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.
- Clive Minihan ceased 2021-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Personalised Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - Raft Solutions Limited ceased 2023-02-24
25-50% shares, 25-50% voting · notified 2021-12-06
Group
- Veterinary Diagnostic Solutions Limited
is controlled by Clive Minihan
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30, ceased 2021-12-06 · 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
- £7,082
- Total assets
- £7,082
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £7,082 |
| 2024-12-31 | Not reported | -£4,421 |
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.
5 directors on the board
- Andrew Halliday Director · appointed 2021
- Harriet Elizabeth Scott Director · appointed 2021
- Clive Minihan Director · appointed 2021
- Jonathan Mark Statham Director · appointed 2021
- Dr Rachel Kirkby Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Dr Rachel Kirkby Director · appointed 2023
Portfolio (4)
- Andrew Halliday Director · appointed 2021
- Harriet Elizabeth Scott Director · appointed 2021
- Clive Minihan Director · appointed 2021
- Jonathan Mark Statham 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
- 13653048
- 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