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 1
  • Lesage, Antoine Leon
    Vp, Assistant General Counsel, International born in May 1954
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1993-02-26
    OF - Nominee Director → CIF 0
  • 2
    Muir, Glenn Patrick
    Executive Vp & Cfo born in February 1959
    Individual
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Goodwin, Philip Robert, Mr.
    Operations Director born in February 1952
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Morley, Harold
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 5
    Lee, Jeremy Stephen William
    Managing Director born in May 1960
    Individual
    Officer
    1999-05-28 ~ 2001-11-26
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Individual
    Officer
    1999-09-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 6
    Raymond, Peter
    Director born in December 1938
    Individual
    Officer
    1997-10-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 7
    Highfield, Peter Edmund, Dr
    Technical Director born in January 1953
    Individual
    Officer
    1999-05-28 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Craig, Ian Alexander, Mr
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-03-02 ~ 1999-09-07
    OF - Secretary → CIF 0
    Craig, Ian Alexander, Mr
    Individual (10 offsprings)
    2006-03-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 9
    Martin, Anthony Francis, Doctor
    Consultant born in June 1954
    Individual
    Officer
    1995-02-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 10
    Slater, Michael Keith
    Finance Director born in October 1974
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2012-08-01
    OF - Director → CIF 0
    Slater, Michael Keith
    Finance Director
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Rosenman, Herman
    Finance And Chief Financial Officer born in August 1947
    Individual
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Hull, Carl William
    President Chief Operating Officer born in December 1957
    Individual
    Officer
    2009-04-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Madden, Christopher John Frank
    Director born in April 1939
    Individual
    Officer
    1996-04-26 ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Warburton, Anthony
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1998-03-02
    OF - Director → CIF 0
    Warburton, Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 15
    Harding, David Paul
    Senior Vp, General Manager, International born in April 1965
    Individual
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Bowen, Robert William
    Senior Vp General Counsel Secretary born in February 1953
    Individual
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2006-05-24
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 18
    Casey, Mark Joseph
    Senior Vp, Chief Admin Officer, General Counsel born in February 1963
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Matzilevich, Ben
    Ceo born in July 1946
    Individual
    Officer
    2003-05-16 ~ 2010-01-11
    OF - Director → CIF 0
  • 20
    Berrendorf, Hans Michael Herbert
    Vp Europe, Gen-Probe Deutschland Gmbh born in December 1955
    Individual
    Officer
    2010-02-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-01-04 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEPNEL BIOSYSTEMS LIMITED

Previous names
TEPNEL PATHWAY PRODUCTS LIMITED - 1999-06-21
TAVITON LIMITED - 1993-04-01
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • TEPNEL BIOSYSTEMS LIMITED
    Info
    TEPNEL PATHWAY PRODUCTS LIMITED - 1999-06-21
    TAVITON LIMITED - 1993-04-01
    Registered number 02776892
    Heron House, Crewe Road, Wythenshaw, Manchester M23 9HZ
    Private Limited Company incorporated on 1993-01-04 and dissolved on 2015-04-07 (22 years 3 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.