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WELLBEING DIAGNOSTICS LTD

Active
13074594·incorporated 2020-12-10

WELLBEING DIAGNOSTICS LTD is an active UK private limited company, incorporated on 10 December 2020 at Companies House (number 13074594; OpenRegistry canonical ID GB-13074594-wellbeing-diagnostics-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-10
Registered Address
63-66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WELLBEING DIAGNOSTICS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

WELLBEING DIAGNOSTICS LTD has 2 persons with significant control on file:

  • Miss Roberta Clare Hartshorne born 1985 resident in England, British national. Notified 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Daplyn born 1978 resident in England, British national. Notified 2024-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Box Delta Ltd (United Kingdom reg. 12623313). Notified 2020-12-10. Ceased 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Daplyn born 1978 resident in England, British national. Notified 2020-12-10. Ceased 2021-02-02.
    • Has the right to appoint and remove directors
  • Box Delta Ltd (England reg. 12623313). Notified 2021-02-02. Ceased 2024-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13074594.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.