Burgess Diagnostics Limited
- Company number
- 04830307
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 2003
- Nature of business
- Veterinary activities
- Corporate group
- Morley UK Holdco Limited (6 companies)
Registered office
Previous names
- Limco One Hundred And Seven Limited (until 29 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRONSERUD, Mary Rose Louise | Director | 19 Dec 2022 | 18 Sep 2026 |
| WOMERSLEY, Robin Neil | Director | 31 Mar 2016 | 18 Sep 2026 |
| BETTS, Paul Aaron | Director | 31 Mar 2016 | 18 Sep 2026 |
| COLLIGHAN, Justin Thomas | Secretary | 2 Oct 2015 | 18 Sep 2026 |
| TRACEY, Ella Sharon | Director | 18 Sep 2026 | |
| LINEKER, Kathryn | Director | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vet Mri Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 30 Sep 2025 |
| Tmvh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | 13 Oct 2025 |
| Diagnostics 2016 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,329,871 | £573,884 | 0 |
| 30 Nov 2024 | £1,810,210 | £438,455 | 19 |
| 30 Nov 2023 | £1,506,560 | £141,406 | 19 |
| 30 Nov 2022 | £1,516,037 | £323,418 | 19 |
| 30 Nov 2021 | £1,365,046 | £333,953 | 20 |
| 30 Nov 2020 | £948,485 | £168,823 | 22 |
| 30 Nov 2019 | £903,414 | £171,518 | 22 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | £1,292,111 | £559,227 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Owned by
Burgess Diagnostics Limited → Diagnostics 2016 Limited → Medneo UK Limited → Morley UK Bidco Limited → Morley UK Holdco Limited
Directors’ other companies
- LINEKER, Kathryn - Director at Diagnostics 2016 Limited
Companies at the same address
- Diagnostics 2016 Limited (10048994)
- Medneo Diagnostics UK Limited (11851997)
- Medneo Logistics UK Limited (11852067)
- Medneo UK Limited (11673581)