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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
    Gibson, Steven Michael
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarthy, James Martin
    Cfo born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Bycroft, Barrie Walsham, Professor
    Professor born in January 1939
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Denyer, Stephen Paul, Professor
    Professor born in December 1953
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2005-04-16
    OF - Director → CIF 0
  • 3
    Desforges, Malcolm
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2003-08-12
    OF - Director → CIF 0
  • 4
    Plummer, Nicholas Roger Clive
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 5
    Wade, David John
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 2001-06-28
    OF - Director → CIF 0
    Wade, David John
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-08
    OF - Secretary → CIF 0
  • 6
    Roy, Roderick Chisholm, Mr.
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 2004-06-18
    OF - Director → CIF 0
    Roy, Roderick Chisholm, Mr.
    Consultant born in January 1949
    Individual (1 offspring)
    icon of calendar 2004-10-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Diguiseppi, James
    Vp Of R&D born in April 1954
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2001-05-24
    OF - Director → CIF 0
  • 8
    Dalgleish, Ian George Mitchell
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Hodgson-hess, Michael Andrew
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Maillardet, Frederick James, Professor
    Dean Of Faculty born in June 1941
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Mullis, Graham David
    Chief Executive born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-28 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Morphew, Brian Frederick
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Dyer, Anthony William
    Finance Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 14
    Allmond, David James
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 15
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-08-03
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 16
    Pollington, Lucian Frank Erich
    Solicitor
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 17
    Clarke, Berwyn Ewart
    Chief Scientific Officer born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Durdy, Matthew Brian
    Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2004-03-20
    OF - Director → CIF 0
  • 19
    Stewart, Gordon Sydney Anderson Birnie, Professor
    Professor born in October 1951
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1999-01-21
    OF - Director → CIF 0
  • 20
    Ellis, Peter Hudson
    Company Director born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Lowther, Susan Day
    Chief Financial Officer born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-09-30
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 22
    Maskell, Timothy William O'connor
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2004-06-19
    OF - Director → CIF 0
    Maskell, Timothy William O'connor
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 23
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED - 2019-12-23
    icon of addressPark House, Winship Road, Milton, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-05 ~ 1993-06-14
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-12-10 ~ 2005-07-27
    PE - Secretary → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-05 ~ 1993-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOTEC LABORATORIES LIMITED

Previous name
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
    icon of addressYork 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.