Concepta Diagnostics Limited
- Company number
- 16585826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2025
- Nature of business
- Other human health activities
- Corporate group
- The Boots Group Limited (79 companies)
Registered office
Previous names
- Concepta Testing Limited (until 20 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDOCK, Alexander David | Director | 1 Sep 2026 | |
| HEMMERDINGER, Anthony Stuart | Director | 10 Nov 2025 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boots Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 | |
| Myhealthchecked Plc | Significant Influence Or Control | 16 Jul 2025 | 10 Nov 2025 |
| Fortis Cardiff Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2025 | 10 Nov 2025 |
Connections
Owned by
Concepta Diagnostics Limited → Boots UK Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Directors’ other companies
- BALDOCK, Alexander David - Director at Boots UK Limited
- BALDOCK, Alexander David - Director at Boots Management Services Limited
- BALDOCK, Alexander David - Director at Boots Optical Investment Holdings Limited
- BALDOCK, Alexander David - Director at Boots Digital Health Limited
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