# Medical Diagnosis Limited

## Details

- **Company number:** [05790895](https://find-and-update.company-information.service.gov.uk/company/05790895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2006
- **Registered office:** 2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities


## Previous names

- W.T. (Worthing) Limited (until 22 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| XYNOPOULOS, George, Dr | director | 7 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr George Xynopoulos | ownership-of-shares-75-to-100-percent | 23 Apr 2017 | 9 Sep 2017 |
| Ms Fusako Sato | ownership-of-shares-75-to-100-percent | 9 Sep 2017 | 16 Sep 2021 |
| Mr George Xynopoulos | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Sep 2021 | 17 Sep 2021 |
| Ms Fusako Sato | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Sep 2021 | 1 Dec 2021 |
| Dr George Xynopoulos | ownership-of-shares-75-to-100-percent | 1 Dec 2021 | 13 Mar 2023 |
| Gbex Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,966,758 | - | 26 |
| 31 Mar 2024 | £6,919,538 | - | 37 |
| 31 Mar 2023 | £6,821,678 | - | 42 |
| 31 Mar 2021 | £1,435,312 | - | 12 |
| 31 Mar 2020 | £811,966 | - | 12 |
| 31 Mar 2019 | £758,771 | - | - |
| 31 Mar 2018 | £554,447 | - | - |
| 31 Mar 2017 | £382,805 | £995,987 | - |
| 31 Mar 2016 | £277,340 | £854,463 | - |
| 31 Mar 2015 | £218,696 | £641,785 | - |
| 31 Mar 2014 | £82,307 | £362,938 | - |
| 31 Mar 2013 | -£26,054 | £319,943 | - |




## Controls

- [Medical Diagnosis (Victoria) Ltd](/company/13815740) (13815740)
- [Testinabox Ltd](/company/11186502) (11186502)



## Directors' other companies

- [XYNOPOULOS, George, Dr](/person/6401724) - director at [Nutricent Ltd](/company/10181009)



## Companies at the same address

- [102 Portfolio Management Limited](/company/11430841) (11430841)
- [2bbt Ltd](/company/08987762) (08987762)
- [2shar Properties Ltd](/company/11475791) (11475791)
- [Agar Stone Agencies Ltd](/company/14690978) (14690978)
- [Ahmed Health Solutions Ltd](/company/16745543) (16745543)
- [Artarchitects Ltd](/company/09394894) (09394894)
- [Ascent Summit Ltd](/company/17375912) (17375912)
- [BC Smile Limited](/company/12212995) (12212995)
- [Career-Tasu UK Ltd](/company/02977577) (02977577)
- [Chelsea Smile Ltd](/company/13377657) (13377657)