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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 1
  • Lemke, Jacqueline M
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
    Lemke, Jacqueline M, Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Fenwick, Dawn
    Finance Solicitor born in May 1975
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1998-06-28
    OF - Director → CIF 0
  • 2
    Shephard, Francis James
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 3
    Bruntlett, Craig, Dr
    V President born in August 1949
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Chait, Edward M, Dr
    Executive born in May 1942
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Shepperd, Richard M
    Pres & Ceo born in May 1940
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Kissinger, Peter Thomas
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Cox, Michael
    Cfo born in October 1946
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2012-03-31
    OF - Director → CIF 0
    Cox, Michael
    Cfo
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Wieten, Douglas Paul
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Spence, James Barry
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Kissinger, Candice Brenda
    Vice President
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 11
    Mill, Samantha Jane
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 12
    Wallworth, Denise, Doctor
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-08-31
    OF - Director → CIF 0
    Wallworth, Denise
    Managing Director
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Brown, Nigel William
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Silvon, Michael
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Shoup, Ronald Edward
    Chemist born in December 1951
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
  • 17
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOANALYTICAL SYSTEMS LIMITED

Previous name
ACTIVEBOND LIMITED - 1998-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIOANALYTICAL SYSTEMS LIMITED
    Info
    ACTIVEBOND LIMITED - 1998-07-07
    Registered number 03581072
    icon of addressSuite 2 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 and dissolved on 2014-08-26 (16 years 2 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.