TREK DIAGNOSTIC SYSTEMS LIMITED

Company summary

Company number: 02038515
Status: ACTIVE
Incorporated / age: 18 July 198640 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Other business support service activities n.e.c.
Previous company names
ACCUMED INTERNATIONAL LIMITED
SENSITITRE LIMITED
NOWFACTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2011				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
BUTTIGIEG, Darran Lee ACTIVE	Director	12 Aug 2026		England	December 1968	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
FITZGERALD, Patricia ACTIVE	Director	12 Aug 2026		Ireland	March 1978	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
HAMILTON, William Hugh Rodney ACTIVE	Director	12 Aug 2026		England	June 1975	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
BUSHELL, Richard Scott RESIGNED	Secretary	30 Aug 1996	24 Dec 1998			34 Money Road, Caterham, Surrey, CR3 5TE
FIELD, Trevor RESIGNED	Secretary	04 Jan 1999	01 Jul 2011			32 Houndean Rise, Lewes, East Sussex, BN7 1EQ
GOMBRICH, Peter RESIGNED	Secretary	08 Feb 1995	30 Aug 1996			1705 North Dayton, Chicago Ilinois 60617, Usa, FOREIGN
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WARD, Nicola Jane RESIGNED	Secretary	01 Jul 2011	18 Dec 2014			3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary		08 Feb 1995			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
ADLER, Alan William RESIGNED	Director		26 Nov 1992		February 1941	37 Grosvenor Square, London, W1X 9AE
AHMED, Syed Waqas RESIGNED	Director	23 Mar 2020	12 Aug 2026	United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUHL, Christian RESIGNED	Director	29 May 1991	16 Aug 1994		June 1935	Noddegangen 9, Holte Dk 2840, FOREIGN, Denmark
BURKE, Michael Doyle RESIGNED	Director	29 Jan 1999	12 Nov 2008		July 1950	3060 Kersdale Road, Pepper Pike, Ohio 44124, Usa
BURKE, Michael RESIGNED	Director	30 Aug 1996	30 Nov 1997		July 1950	225 Manor Brook Drive, South Russell, Ohio, 47022, U S A
CAMERON, Euan Daney Ross RESIGNED	Director	31 Oct 2018	12 Aug 2026	United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DARTIGUELONGUE, Claude Georgette Emilie RESIGNED	Director	21 Feb 2019	28 Apr 2020	United Kingdom	February 1959	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FIELD, Trevor RESIGNED	Director	01 Jul 2011	30 May 2014	United Kingdom	March 1961	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
GOMBRICH, Peter RESIGNED	Director	08 Feb 1995	26 May 1998		October 1937	1705 North Dayton, Chicago Ilinois 60617, Usa, FOREIGN
GOODWILLE, Colin RESIGNED	Director		16 Dec 1993	England	August 1946	The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
GORNALL, Pamela RESIGNED	Director	29 Jan 1999	01 Jul 2011	Usa	August 1952	235 West Hines Road, Hudson, Ohio Oh44236, Usa
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
GREEN, Georgina Adams RESIGNED	Director	18 Apr 2024	12 Aug 2026	United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
GRNNING, Torben Guth RESIGNED	Director		13 Sep 1992		March 1947	Flat 3, 36 Montagu Square, London, W1H 1TL
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
KELLY, Derek RESIGNED	Director	01 Nov 1993	30 Aug 1996		August 1958	20 Woodland Close, Verwood, Bournemouth, Dorset, BH31 7PN
LAVALLEE, Paul F RESIGNED	Director	26 May 1998	29 Jan 1999		February 1940	Rr 1, Huron Sd, Beadle County, 50375
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NEWBERRY, Gary RESIGNED	Director	29 Dec 1998	29 Jan 1999		May 1957	4218 Harrington Lane, Chicago, Cook/Illinois, 60646, FOREIGN, Usa
NORMAN, David John RESIGNED	Director	16 Nov 2015	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PRANGE, Leonard R RESIGNED	Director	25 Jul 1997	29 Dec 1998		May 1945	1010 Willow Creek Road, Chicago Illinois, Usa 60185, FOREIGN
SCHRODER, Johan RESIGNED	Director		08 Feb 1995		May 1940	Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark
SMITH, Anthony Hugh RESIGNED	Director	12 Nov 2018	12 Aug 2026	United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane RESIGNED	Director	18 Apr 2024	12 Aug 2026	United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
UCHIDA, Hiroshi RESIGNED	Director	28 Jul 2010	01 Jul 2011	United States	July 1959	Units 17-19, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ
WHEELER, Kevin Neil RESIGNED	Director	01 Jul 2011	16 Nov 2015	United Kingdom	December 1958	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WHELAN, James Peter RESIGNED	Director	12 Nov 2008	15 Jun 2010	Usa	July 1957	106, Laplace Point Ct, Sewickley, Pa 15143, Usa
WILTON, Robert RESIGNED	Director		21 Nov 1992		May 1918	Rond Anneth, West Looe, Cornwall, PL13 2DD
WRIGHT, Katie Rose RESIGNED	Director	01 Jul 2011	04 Sep 2015	United Kingdom	July 1982	3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2011
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

BUTTIGIEG, Darran Lee ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: December 1968
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

FITZGERALD, Patricia ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: Ireland
Date of birth: March 1978
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

HAMILTON, William Hugh Rodney ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: June 1975
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

BUSHELL, Richard Scott RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 24 Dec 1998
Address: 34 Money Road, Caterham, Surrey, CR3 5TE

FIELD, Trevor RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 01 Jul 2011
Address: 32 Houndean Rise, Lewes, East Sussex, BN7 1EQ

GOMBRICH, Peter RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 30 Aug 1996
Address: 1705 North Dayton, Chicago Ilinois 60617, Usa, FOREIGN

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 18 Dec 2014
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 08 Feb 1995
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

ADLER, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: February 1941
Address: 37 Grosvenor Square, London, W1X 9AE

AHMED, Syed Waqas RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUHL, Christian RESIGNED
Role: Director
Appointed on: 29 May 1991
Resigned on: 16 Aug 1994
Date of birth: June 1935
Address: Noddegangen 9, Holte Dk 2840, FOREIGN, Denmark

BURKE, Michael Doyle RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 12 Nov 2008
Date of birth: July 1950
Address: 3060 Kersdale Road, Pepper Pike, Ohio 44124, Usa

BURKE, Michael RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 30 Nov 1997
Date of birth: July 1950
Address: 225 Manor Brook Drive, South Russell, Ohio, 47022, U S A

CAMERON, Euan Daney Ross RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DARTIGUELONGUE, Claude Georgette Emilie RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 28 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FIELD, Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

GOMBRICH, Peter RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 26 May 1998
Date of birth: October 1937
Address: 1705 North Dayton, Chicago Ilinois 60617, Usa, FOREIGN

GOODWILLE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Country of Residence: England
Date of birth: August 1946
Address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN

GORNALL, Pamela RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Jul 2011
Country of Residence: Usa
Date of birth: August 1952
Address: 235 West Hines Road, Hudson, Ohio Oh44236, Usa

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

GREEN, Georgina Adams RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

GRNNING, Torben Guth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1992
Date of birth: March 1947
Address: Flat 3, 36 Montagu Square, London, W1H 1TL

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

KELLY, Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Aug 1996
Date of birth: August 1958
Address: 20 Woodland Close, Verwood, Bournemouth, Dorset, BH31 7PN

LAVALLEE, Paul F RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 29 Jan 1999
Date of birth: February 1940
Address: Rr 1, Huron Sd, Beadle County, 50375

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NEWBERRY, Gary RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 29 Jan 1999
Date of birth: May 1957
Address: 4218 Harrington Lane, Chicago, Cook/Illinois, 60646, FOREIGN, Usa

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PRANGE, Leonard R RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 29 Dec 1998
Date of birth: May 1945
Address: 1010 Willow Creek Road, Chicago Illinois, Usa 60185, FOREIGN

SCHRODER, Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Date of birth: May 1940
Address: Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark

SMITH, Anthony Hugh RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 12 Aug 2026
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STARR, Alison Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 12 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

UCHIDA, Hiroshi RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 01 Jul 2011
Country of Residence: United States
Date of birth: July 1959
Address: Units 17-19, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WHELAN, James Peter RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 15 Jun 2010
Country of Residence: Usa
Date of birth: July 1957
Address: 106, Laplace Point Ct, Sewickley, Pa 15143, Usa

WILTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1992
Date of birth: May 1918
Address: Rond Anneth, West Looe, Cornwall, PL13 2DD

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.