logo
explain how to read the page

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
    Bender, Henrik Skak
    Born in April 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Noland, Sjur Teksle
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBaltorpbakken 13, Ballerup, Denmark
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Marcher, Lars
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Arvai, Anders
    Vice President Finance born in June 1958
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Morgan, Paul Dudley Oliver
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 1993-10-01
    OF - Secretary → CIF 0
    icon of calendar 1993-10-01 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 4
    Ronn, Lars
    Vice President Sales born in June 1964
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Schmidt, Thomas Frederik
    Cfo born in February 1971
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Strange, Ole
    Managing Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Rasmussen, Jan
    Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Jennings, Leah Jayne
    Managing Director born in October 1979
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Abrahamsen, Michael Hojgaard
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Mccallum, Ronald Keith
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 11
    Birk Nielsen, Kurt Erling
    President & Ceo born in January 1948
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 12
    Christensen, Chresten Borroee
    Vice President Sales born in May 1962
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 13
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-06-29 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1992-06-29 ~ 1992-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBU LIMITED

Previous name
MEDICOTEST UK LIMITED - 2002-10-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AMBU LIMITED
    Info
    MEDICOTEST UK LIMITED - 2002-10-18
    Registered number 02727032
    icon of addressIncubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Cambridgeshire PE28 4XA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.