Veterinary Diagnostic Solutions Limited
Company 13653048 Active
Connected board network
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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.
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
- Kirkby, Rachel, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kirkby, Rachel, Dr 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.
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.
Related organisations
- Raft Solutions Limited 2 shared directors
- Pinpoint Travel Health Limited 2 shared directors
- Virtuologists Limited 2 shared directors
- PRX Health Limited 2 shared directors
- Petpoint Health Limited 2 shared directors
- Personalised Diagnostics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13653048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2021 |
| Address | NEXUS NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Petpoint Health Limited
75-100% shares · notified 2023-06-16
Officers (5)
- Kirkby, Rachel, Dr Director · appointed 2023
- Andrew Halliday Director · appointed 2021
- Harriet Elizabeth Scott Director · appointed 2021
- Jonathan Mark Statham Director · appointed 2021
- Clive Minihan Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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