Omega Diagnostics Limited
Company SC107178 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.
1 directors on the board
- James Cooper Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Genesis Diagnostics Limited 1 shared director
- Cambridge Nutritional Sciences Laboratory Limited 1 shared director
- Omega (South-West) Limited 1 shared director
- Cambridge Nutritional Sciences PLC 1 shared director
- Cardiopath Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC107178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1987 |
| Address | C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Cambridge Nutritional Sciences PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardiopath Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Ajay Patel Secretary · appointed 2025
- James Cooper Director · appointed 2024
Show 14 former officers
- Motunrayo Oyegunle Secretary · appointed 2024 · resigned 2025
- Charlene Roderman Secretary · appointed 2024 · resigned 2024
- Jagdeep Singh Grewal Director · appointed 2022 · resigned 2024
- Christopher Paul Lea Director · appointed 2021 · resigned 2023
- Colin King Director · appointed 2015 · resigned 2022
- Ronald Hunter Barrack Director · appointed 2002 · resigned 2003
- Kieron Antony Harbinson Director · appointed 2002 · resigned 2021
- Stephen Peter Gibbens Director · appointed 2001 · resigned 2002
- David Eric Evans Director · appointed 2001 · resigned 2007
- David Donald Frame Director · appointed 1995 · resigned 1998
- Richard Lewis Lamotte Director · appointed 1995 · resigned 1997
- William Robert Agnew Logie Director · appointed 1993 · resigned 2005
- Julie Anne Monks Shepherd Director · appointed 1987 · resigned 1993
- Andrew William Shepherd Secretary · appointed 1987 · resigned 2017
Directors and officers on the Companies House record, current and former.
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