# Tic Diagnostics Ltd

## Details

- **Company number:** [11975717](https://find-and-update.company-information.service.gov.uk/company/11975717)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2019
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Obeb Holdings Limited](/group/108762) (39 companies)


## 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 | - |



## Owned by

Tic Diagnostics Ltd → [Tic Medical Group Holdings Limited](/company/12061088) → [Double A Group Ltd](/company/11363843)




## Directors' other companies

- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [The Hive Conference Centre Limited](/company/08130196)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [Tic Elite Limited](/company/11964399)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [Tic Cardio Limited](/company/11811597)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [The Imaging Centre Assets Limited](/company/09493978)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [Tic Doctor Limited](/company/11811847)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [Tic Health Limited](/company/11814996)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [The Imaging Centre Limited](/company/11811950)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [Tic Imaging Limited](/company/08589086)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [Fairdeal (Pepf) Limited](/company/07849422)
- [KLEANTHOUS, Anthony Andrew](/person/5377366) - director at [London Bees Football Club Limited](/company/08538110)



## Registered address

2,057 companies are registered at this address - likely a registration agent.