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 29
  • 1
    Mullis, Graham David
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2009-02-28 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Gibson, Steven Michael
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Pollington, Lucian Frank Erich
    Individual (79 offsprings)
    Officer
    2005-07-27 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Mccarthy, James Martin
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (14 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Dalgleish, Ian George Mitchell
    Born in November 1932
    Individual (8 offsprings)
    Officer
    1993-06-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Diguiseppi, James
    Born in April 1954
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2001-05-24
    OF - Director → CIF 0
  • 7
    Morphew, Brian Frederick
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Durdy, Matthew Brian
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2001-12-27 ~ 2004-03-20
    OF - Director → CIF 0
  • 9
    Kennedy, Madeleine Elizabeth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2009-02-27 ~ 2010-08-03
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Individual (21 offsprings)
    Officer
    2009-02-27 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 10
    Clarke, Berwyn Ewart
    Born in September 1956
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Allmond, David James
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Denyer, Stephen Paul, Professor
    Born in December 1953
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2005-04-16
    OF - Director → CIF 0
  • 13
    Ellis, Peter Hudson
    Born in July 1944
    Individual (18 offsprings)
    Officer
    2005-05-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Bycroft, Barrie Walsham, Professor
    Born in January 1939
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    Dyer, Anthony William
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 16
    Desforges, Malcolm
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1997-09-05 ~ 2003-08-12
    OF - Director → CIF 0
  • 17
    Stewart, Gordon Sydney Anderson Birnie, Professor
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-01-21
    OF - Director → CIF 0
  • 18
    Maillardet, Frederick James, Professor
    Born in June 1941
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Roy, Roderick Chisholm, Mr.
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1993-06-14 ~ 2004-06-18
    OF - Director → CIF 0
    2004-10-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Maskell, Timothy William O'connor
    Born in October 1942
    Individual (13 offsprings)
    Officer
    1997-05-08 ~ 2004-06-19
    OF - Director → CIF 0
    Maskell, Timothy William O'connor
    Individual (13 offsprings)
    Officer
    1997-05-08 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 21
    Hodgson-hess, Michael Andrew
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 2001-12-10
    OF - Director → CIF 0
  • 22
    Wade, David John
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1993-06-14 ~ 2001-06-28
    OF - Director → CIF 0
    Wade, David John
    Individual (15 offsprings)
    Officer
    (before 1994-07-05) ~ 1997-05-08
    OF - Secretary → CIF 0
  • 23
    Plummer, Nicholas Roger Clive
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 24
    Lowther, Susan Day
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2010-08-04 ~ 2014-09-30
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (27 offsprings)
    Officer
    2010-08-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 25
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED - 2019-12-23 05382262 12365456... (more)
    Park House, Winship Road, Milton, Cambridge, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NOVACYT UK HOLDINGS LIMITED
    12031776
    Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EKAS & ASSOCIATES LIMITED
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2002-12-10 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-05-05 ~ 1993-06-14
    OF - Nominee Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-05-05 ~ 1993-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOTEC LABORATORIES LIMITED

Period: 1993-09-16 ~ 2024-02-20
Company number: 02815000
Registered names
BIOTEC LABORATORIES LIMITED - Dissolved
SHIERDALE LIMITED - 1993-09-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BIOTEC LABORATORIES LIMITED
    Info
    SHIERDALE LIMITED - 1993-09-16
    Registered number 02815000
    York House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 and dissolved on 2024-02-20 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.