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 4
  • 1
    Calderbank, Stephen Martin
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hames, Richard Ian
    Managing Director born in October 1977
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pascual, Carlos
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2009-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    WERFEN LIMITED - now
    INSTRUMENTATION LABORATORY (U K) LIMITED - 2014-09-02
    712, Cavendish Avenue, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,933,461 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Carr Smith, Hugh Dominic
    Clinical Diagnostics born in July 1963
    Individual (5 offsprings)
    Officer
    2005-09-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 2
    Rowland, Anne
    Sales Manager born in July 1959
    Individual
    Officer
    2008-04-29 ~ 2010-04-07
    OF - Director → CIF 0
  • 3
    Powles, Anthony
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    1991-08-15 ~ 1993-09-17
    OF - Director → CIF 0
  • 4
    Grant, Allan James
    General Manager born in January 1960
    Individual
    Officer
    2009-07-09 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Duncan, Paul Lawrence
    Marketing Director born in November 1960
    Individual
    Officer
    2005-09-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    Sykes, Trevor John
    Accountant born in July 1957
    Individual
    Officer
    2000-05-17 ~ 2009-07-09
    OF - Director → CIF 0
    Sykes, Trevor John
    Individual
    Officer
    1998-11-17 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 7
    Mead, Graham Peter
    Clinical Diagnostics born in September 1959
    Individual
    Officer
    2005-09-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Scott, Barbara Joy, Dr.
    Accountant born in August 1956
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Scott, Barbara Joy, Dr.
    Individual (7 offsprings)
    Officer
    ~ 1998-11-17
    OF - Secretary → CIF 0
  • 9
    Bradwell, Arthur Randall, Professor
    Doctor born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 10
    Young, Philip Alexander
    Company Director born in February 1948
    Individual
    Officer
    1995-03-28 ~ 2005-09-14
    OF - Director → CIF 0
  • 11
    Southern, Jonathan Paul
    Chartered Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Drew, Roger Lloyd
    Chemist born in September 1944
    Individual
    Officer
    ~ 2005-09-14
    OF - Director → CIF 0
  • 13
    Herzog, Wilhelm, Dr
    Sales Director born in February 1947
    Individual
    Officer
    2005-09-14 ~ 2009-07-09
    OF - Director → CIF 0
parent relation
Company in focus

INOVA DIAGNOSTICS LIMITED

Previous names
THE BINDING SITE LIMITED - 2011-07-01
B.D.S. BIOLOGICALS LIMITED - 1995-10-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • INOVA DIAGNOSTICS LIMITED
    Info
    THE BINDING SITE LIMITED - 2011-07-01
    B.D.S. BIOLOGICALS LIMITED - 1995-10-12
    Registered number 01644144
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester M15 4PN
    Private Limited Company incorporated on 1982-06-17 and dissolved on 2019-04-22 (36 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.