# Concepta Diagnostics Limited

## Details

- **Company number:** [16585826](https://find-and-update.company-information.service.gov.uk/company/16585826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2025
- **Registered office:** THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [The Boots Group Limited](/group/85167) (79 companies)


## 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 |




## Owned by

Concepta Diagnostics Limited → [Boots UK Limited](/company/00928555) → [Alliance Boots Holdings Limited](/company/04452715) → [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)




## Directors' other companies

- [BALDOCK, Alexander David](/person/6502825) - director at [Boots UK Limited](/company/00928555)
- [BALDOCK, Alexander David](/person/6502825) - director at [Boots Management Services Limited](/company/07073438)
- [BALDOCK, Alexander David](/person/6502825) - director at [Boots Optical Investment Holdings Limited](/company/06790346)
- [BALDOCK, Alexander David](/person/6502825) - director at [Boots Digital Health Limited](/company/12561320)



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- [Bit Systems Limited](/company/02936365) (02936365)
- [C J Hannan Ltd](/company/08189584) (08189584)
- [Cardiff And Vale Tutors Limited](/company/11754277) (11754277)
- [Charlton Networks Limited](/company/03288824) (03288824)