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Company · Edinburgh

Omega Diagnostics Limited

Manufacture of other chemical products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Omega Diagnostics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jagdeep Singh Grewal 2022-2024 Director View profile
  2. Christopher Paul Lea 2021-2023 Director View profile
  3. Colin King 2015-2022 Director View profile
  4. Ronald Hunter Barrack 2002-2003 Director View profile
  5. Kieron Antony Harbinson 2002-2021 Director View profile
  6. Stephen Peter Gibbens 2001-2002 Director View profile
  7. David Eric Evans 2001-2007 Director View profile
  8. David Donald Frame 1995-1998 Director View profile
  9. Richard Lewis Lamotte 1995-1997 Director View profile
  10. William Robert Agnew Logie 1993-2005 Director View profile
  11. Julie Anne Monks Shepherd 1987-1993 Director View profile
  12. Motunrayo Oyegunle 2024-2025 Secretary View profile
  13. Charlene Roderman 2024-2024 Secretary View profile
  14. Andrew William Shepherd 1987-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other chemical products n.e.c.
Incorporated
15/10/1987
Registered office
Edinburgh

Ownership

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.

Group

  1. Omega Diagnostics Limited is controlled by Cambridge Nutritional Sciences PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cambridge Nutritional Sciences PLC.

7 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.

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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Dormant 4Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC107178
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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