AM Diagnostic Imaging Ltd
- Company number
- 13708069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2021
- Nature of business
- Other human health activities
- Corporate group
- Affidea UK Services Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, James William | Director | 28 Feb 2025 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Henry Pendleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | 22 Aug 2025 |
| Mr Adel Sonnokrot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | 22 Aug 2025 |
| Affidea Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,574,923 | £812,839 | 5 |
| 31 Mar 2024 | £850,466 | £1,064,246 | 2 |
| 31 Mar 2023 | £410,616 | £296,559 | 2 |
Connections
Owned by
AM Diagnostic Imaging Ltd → Affidea UK Services Limited
Controls
- Civitas Healthcare Ltd (13597273)
Companies at the same address
- Pendleton Consulting Limited (13163041)