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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 18
  • 1
    Silvon, Michael
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Cox, Michael
    Cfo born in October 1946
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2012-03-31
    OF - Director → CIF 0
    Cox, Michael
    Cfo
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Kissinger, Candice Brenda
    Vice President
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 4
    Kissinger, Peter Thomas
    Chairman born in December 1944
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Wallworth, Denise, Doctor
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2000-08-31
    OF - Director → CIF 0
    Wallworth, Denise
    Managing Director
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Fenwick, Dawn
    Finance Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1998-06-28
    OF - Director → CIF 0
  • 7
    Shepperd, Richard M
    Pres & Ceo born in May 1940
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 8
    Bruntlett, Craig, Dr
    V President born in August 1949
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Wieten, Douglas Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Spence, James Barry
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Mill, Samantha Jane
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 12
    Chait, Edward M, Dr
    Executive born in May 1942
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Shephard, Francis James
    Solicitor born in January 1969
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Shoup, Ronald Edward
    Chemist born in December 1951
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2007-05-18
    OF - Director → CIF 0
  • 15
    Lemke, Jacqueline M
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Lemke, Jacqueline M, Cfo
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Brown, Nigel William
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 17
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1998-06-15 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 18
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1998-06-15 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOANALYTICAL SYSTEMS LIMITED

Period: 1998-07-07 ~ 2014-08-26
Company number: 03581072
Registered names
BIOANALYTICAL SYSTEMS LIMITED - Dissolved
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
    Suite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.