BIOTEST (U.K.) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Thomas, Eric
Manager born in February 1962
Individual (1 offspring)
Officer
2014-12-31 ~ dissolved
OF - Director → CIF 0
2
Hunt, James Lewis
Managing Director born in October 1968
Individual (8 offsprings)
Officer
2022-01-04 ~ dissolved
OF - Director → CIF 0
3
GRIFOLS UK LIMITED
- now
ALPHA THERAPEUTIC U.K. LIMITED - 1998-04-15
6th Floor, One London Wall, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Morey, Patricia
Marketing Director born in February 1964
Individual
Officer
2018-12-01 ~ 2022-01-21
OF - Director → CIF 0
Morey, Patricia
Individual
Officer
2018-12-01 ~ 2022-01-21
OF - Secretary → CIF 0
2
Wenzel, Karl Heinrich Friedrich
Accountant born in November 1942
Individual
Officer
~ 2005-02-11
OF - Director → CIF 0
3
Hobbs, Alan John
Director/General Manager born in May 1929
Individual
Officer
~ 1991-09-30
OF - Director → CIF 0
Hobbs, Alan John
Individual
Officer
~ 1992-07-23
OF - Secretary → CIF 0
4
Schulz, Gregor, Professor Doctor
Chairman Of Board Of Biotest born in March 1950
Individual
Officer
2003-09-10 ~ 2014-12-31
OF - Director → CIF 0
5
Schleussner, Hans, Dr
Company Chairman born in November 1927
Individual
Officer
~ 1997-06-16
OF - Director → CIF 0
6
Gumley, Maxine Esther
Individual
Officer
2022-01-04 ~ 2024-01-11
OF - Secretary → CIF 0
7
Hyde, Christopher
General Manager born in December 1948
Individual (1 offspring)
Officer
2000-12-19 ~ 2013-12-31
OF - Director → CIF 0
Hyde, Christopher
Individual (1 offspring)
Officer
2013-04-30 ~ 2013-06-25
OF - Secretary → CIF 0
8
Allen, Hazel Jennifer
Financial Manager
Individual
Officer
~ 2013-04-30
OF - Secretary → CIF 0
9
Mullins, Wayne Martin
Managing Director born in November 1973
Individual (2 offsprings)
Officer
2017-08-01 ~ 2018-12-01
OF - Director → CIF 0
Mullins, Wayne Martin
Individual (2 offsprings)
Officer
2013-06-25 ~ 2018-12-01
OF - Secretary → CIF 0
10
Merz, Dieter Richard, Doctor
Chairman born in September 1941
Individual
Officer
1997-06-06 ~ 2003-08-22
OF - Director → CIF 0
11
Maltas Junoy, Marc
Managing Director born in March 1966
Individual
Officer
2014-01-01 ~ 2017-07-31
OF - Director → CIF 0
12
BIOTEST AG
5, Lanndsteinerstrasse, Dreieich, Germany
Corporate
Person with significant control
2016-04-06 ~ 2023-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

BIOTEST FOLEX LIMITED - 1985-10-01

Standard Industrial Classification

46460 - Wholesale Of Pharmaceutical Goods

BIOTEST (U.K.) LIMITED
Info
BIOTEST FOLEX LIMITED - 1985-10-01
Registered number 01126745
First Floor, Park Point 17 High Street, Longbridge, Birmingham B31 2UQ
PRIVATE LIMITED COMPANY incorporated on 1973-08-06 and dissolved on 2025-02-18 (51 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-10-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.