Tic Diagnostics Ltd
- Company number
- 11975717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2019
- Nature of business
- Specialists medical practice activities
- Corporate group
- Double A Group Ltd (40 companies)
Registered office
Previous names
- DR. Jane Benn & Associates Ltd (until 14 May 2020)
- Tic Cosmetics Limited (until 20 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Anthony Andrew | Director | 2 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Andrew Kleanthous | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2019 | 1 Jul 2019 |
| Tic Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2019 | 4 Sep 2026 |
| Tic Medical Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £1,205 | 2 |
| 30 Jun 2024 | - | 2 |
| 30 Jun 2023 | - | 2 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | £100 | 1 |
| 30 Jun 2020 | £100 | 1 |
| 30 Jun 2019 | £100 | - |
Connections
Owned by
Tic Diagnostics Ltd → Tic Medical Group Holdings Limited → Double A Group Ltd
Directors’ other companies
- KLEANTHOUS, Anthony Andrew - Director at The Hive Conference Centre Limited
- KLEANTHOUS, Anthony Andrew - Director at Tic Elite Limited
- KLEANTHOUS, Anthony Andrew - Director at Tic Cardio Limited
- KLEANTHOUS, Anthony Andrew - Director at The Imaging Centre Assets Limited
- KLEANTHOUS, Anthony Andrew - Director at Tic Doctor Limited
- KLEANTHOUS, Anthony Andrew - Director at Tic Health Limited
- KLEANTHOUS, Anthony Andrew - Director at The Imaging Centre Limited
- KLEANTHOUS, Anthony Andrew - Director at Tic Imaging Limited
- KLEANTHOUS, Anthony Andrew - Director at Fairdeal (Pepf) Limited
- KLEANTHOUS, Anthony Andrew - Director at London Bees Football Club Limited
Registered address
2,057 companies are registered at this address - likely a registration agent.