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Companies/05843597

Mc Diagnostics Ltd

Manufacture of medical and dental instruments and supplies · Wirral

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Mcd Holdings 2026 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135587982
Show 4 ceased records
Act Genomics Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-06-30 · Ceased 2022-03-16

Source record 125519586
JC
Mr John Stephen CulkinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 130457478
PM
Mr Peter Michael MaguireIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 130457503
IC
Mr Ian CrosbyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 130458176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
JL
Joanne Marie LockeCurrent director
Appointed 2026-03-30
AC
Andrew Robert CanterburyCurrent director
Appointed 2026-03-30
JC
John Stephen CulkinCurrent director
Appointed 2026-03-30
+1 other
IC
Ian CrosbyCurrent director
Appointed 2026-03-30
+2 others
PM
Peter MaguireCurrent director
Appointed 2006-06-12 · 20 yrs · General Manager
+2 others
Show 12 historical appointments
DK
Dalip KumarResigned director
Resigned 2025-10-20 · Company Director
LW
Lien Tu WangResigned director
Resigned 2025-10-20 · Company Director
HC
Hua Chien ChenResigned director
Resigned 2025-02-15 · Chief Executive
WL
Walt LingResigned director
Resigned 2023-09-10 · 1 yr · Company Director
DY
Danny YeungResigned director
Resigned 2023-03-16 · 2 yrs · Ceo
LY
Lap YungResigned director
Resigned 2021-06-30 · 2 yrs · Director
HC
Hua ChenResigned director
Resigned 2021-06-30 · 1 yr · Chief Executive Officer
YC
Yiu ChanResigned director
Resigned 2021-06-30 · 4 yrs · Chief Financial Officer
AW
Andrew WilliamsonResigned secretary
Resigned 2013-06-03 · 8 yrs
JC
John CulkinResigned director
Resigned 2008-04-29 · 13 yrs · Company Director
PM
Peter MaguireResigned secretary
Resigned 2006-06-12 · 6 yrs
IC
Ian CrosbyResigned director
Resigned 2006-06-12 · 19 yrs · Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active