DIVERSE DIAGNOSTICS LTD

🌿Early-stageactive
SC711157 · ltd · incorporated 2021-10-04
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 0.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.3 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees161100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
8
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 2 mortgage
Last 180 days
9
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-02-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-02-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-11
    📄
    memorandum-articles
    incorporation · MA
  6. 2026-02-11
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2026-02-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2026-02-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2026-01-27
    MCDONAGH, Colin Peter appointed
    director
  10. 2026-01-27
    SMYTH, Thomas Joseph appointed
    director
  11. 2026-01-27
    🔒
    Charge registered #2
    Lender: Ttm Healthcare Limited
  12. 2026-01-27
    🔒
    Charge registered #1
    Lender: Ttm Healthcare Limited
  13. 2025-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-07-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2023-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-10-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2021-10-04
    🏢
    Company incorporated
    As DIVERSE DIAGNOSTICS LTD
  19. 2021-10-04
    BASRA, Jagdish, Dr appointed
    director
  20. 2021-10-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Constellation Healthcare Bidco 1(Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Constellation Healthcare Bidco 1(Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DIVERSE DIAGNOSTICS LTD
This company · SC711157

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Constellation Healthcare Bidco 1(Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/01/2026
1 historic (ceased) PSC
  • Dr Jagdish Basraceased 27/01/2026· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2021-10-04
Jurisdictionscotland
Primary SIC86220 — Specialist medical practice activities

Registered office

Suite 7 Tribune Court
2 Roman Road
Glasgow
G61 2SW
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (3 active · 0 resigned)

BASRA, Jagdish, Dr
director · ~45y · appointed 2021-10-04
View their other companies + combined net worth →
Active
MCDONAGH, Colin Peter
director · ~43y · appointed 2026-01-27
View their other companies + combined net worth →
Active
SMYTH, Thomas Joseph
director · ~54y · appointed 2026-01-27
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Ttm Healthcare
Ttm Healthcare Limited
A registered charge27/01/2026
outstanding
Ttm Healthcare
Ttm Healthcare Limited
A registered charge27/01/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (18 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
memorandum-articles
incorporation · MA
2026-02-11
resolution
resolution · RESOLUTIONS
2026-02-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-03