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
    Johnson, Sarah Margaret
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Joe Anthony
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Gillian
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    LAUNCHCHANGE OPERATIONS LIMITED
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Hunter, Michael
    Operations Director born in October 1962
    Individual
    Officer
    2011-02-04 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    West, Matthew William
    Director born in September 1968
    Individual
    Officer
    2016-10-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Wright, Paul Martin
    Director born in November 1964
    Individual
    Officer
    2006-11-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Pizzey, Charles Euan
    Director Secretary Cfo born in October 1947
    Individual
    Officer
    2002-06-26 ~ 2007-02-12
    OF - Director → CIF 0
    Pizzey, Charles Euan
    Individual
    Officer
    2002-06-26 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 5
    Angus, Brian, Dr
    University Senior Lecturer born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
    Angus, Brian, Dr
    Individual (2 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 6
    Mcgraw, David John
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 7
    Whittaker, Roy
    Company Director born in July 1926
    Individual
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 8
    Ward, Keith Graham
    Accountant born in October 1953
    Individual (41 offsprings)
    Officer
    2008-09-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Garrett, Sarah
    Director born in October 1971
    Individual
    Officer
    2018-09-10 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    White, Colin Craig
    Director born in January 1964
    Individual
    Officer
    2016-03-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 11
    Fox, James Charles, Dr
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Tunley, David William
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 13
    Fiedler, Konstantin Alexander
    Manager born in December 1965
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Fleetham, Anne
    Commercial Manager born in December 1963
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Crombie, Alexander Leaster, Professor
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Ohanessian, Michael Bernard
    Director born in June 1964
    Individual
    Officer
    2002-06-26 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Horne, Charles Hugh Wilson, Professor
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 2005-06-21
    OF - Director → CIF 0
  • 18
    Horne, Agnes Irvine
    Export Manager born in November 1940
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    Elstob, Steven
    Finance Director born in July 1985
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ 2024-06-25
    OF - Director → CIF 0
  • 20
    Burns, Alastair
    Born in October 1976
    Individual
    Officer
    2013-04-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Inman, David George White
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 22
    Atkins, David George, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 23
    Lanyon, Samuel Ross Garland
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2008-09-02
    OF - Director → CIF 0
  • 24
    Reid, Vicky
    Director born in November 1973
    Individual
    Officer
    2017-07-21 ~ 2019-06-17
    OF - Director → CIF 0
  • 25
    Toms, Geoffrey Leonard, Dr
    University Senior Lecturer born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
  • 26
    Budd, David
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-07-11
    OF - Director → CIF 0
    Budd, David
    Director born in November 1967
    Individual (2 offsprings)
    2015-05-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Milton, Ian David
    Research Director born in August 1964
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 28
    Thurgar-dawson, Colin Joseph
    Individual
    Officer
    1992-05-01 ~ 1993-09-15
    OF - Secretary → CIF 0
    ~ 2002-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICA BIOSYSTEMS NEWCASTLE LIMITED

Previous names
NOVOCASTRA LABORATORIES LIMITED - 2007-09-17
SPACECLAM LIMITED - 1989-05-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LEICA BIOSYSTEMS NEWCASTLE LIMITED
    Info
    NOVOCASTRA LABORATORIES LIMITED - 2007-09-17
    SPACECLAM LIMITED - 1989-05-22
    Registered number 02163063
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    Private Limited Company incorporated on 1987-09-10 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LEICA BIOSYSTEMS NEWCASTLE LIMITED
    S
    Registered number 02163063
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31
    LEICA HOLDINGS LIMITED - 1997-09-05
    PAPERBUG LIMITED - 1993-11-26
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.