1
Director born in April 1981
Individual
Officer
2020-01-15 ~ 2021-12-17
OF - Director → CIF 0
2
Vp Marketing & Sales Commercia born in August 1958
Individual
Officer
2007-08-09 ~ 2011-03-22
OF - Director → CIF 0
3
Cfo born in March 1969
Individual
Officer
2012-05-01 ~ 2016-11-28
OF - Director → CIF 0
4
Director born in March 1952
Individual (3 offsprings)
Officer
1999-02-19 ~ 2007-08-09
OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
2011-06-07 ~ 2012-06-29
OF - Secretary → CIF 0
6
Individual (1 offspring)
Officer
2007-12-10 ~ 2011-11-22
OF - Secretary → CIF 0
7
Treasury Officer born in October 1961
Individual (9 offsprings)
Officer
2011-03-22 ~ 2014-03-19
OF - Director → CIF 0
8
Director born in August 1960
Individual
Officer
1999-02-19 ~ 2007-08-09
OF - Director → CIF 0
Individual
Officer
1999-03-22 ~ 2007-09-21
OF - Secretary → CIF 0
9
Director born in March 1981
Individual
Officer
2017-12-31 ~ 2020-01-15
OF - Director → CIF 0
10
Director born in May 1965
Individual
Officer
2014-03-19 ~ 2016-11-28
OF - Director → CIF 0
11
Director born in July 1977
Individual (2 offsprings)
Officer
2020-10-19 ~ 2023-08-30
OF - Director → CIF 0
12
Individual
Officer
2007-08-09 ~ 2007-12-03
OF - Director → CIF 0
13
Director born in April 1965
Individual
Officer
2016-11-28 ~ 2017-12-31
OF - Director → CIF 0
14
Individual
Officer
1999-01-05 ~ 1999-01-19
OF - Nominee Director → CIF 0
15
Director born in April 1975
Individual (1 offspring)
Officer
2023-08-30 ~ 2025-05-01
OF - Director → CIF 0
16
Director born in October 1953
Individual (41 offsprings)
Officer
2013-03-25 ~ 2020-10-19
OF - Director → CIF 0
17
GENETIX HOLDINGS LIMITED - 2000-09-01 04024856 19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
Dissolved Corporate (2 parents)
Person with significant control
2017-05-14 ~ 2019-01-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
Duistboslaan 8, Duistboslaan 8, Steenokkerzeel, 1820, Belgium
Corporate
Officer
2007-12-03 ~ 2012-04-16
PE - Director → CIF 0
19
Zomerloosstraat 25, Gistel, 8470, Belgium
Corporate
Officer
2011-03-22 ~ 2013-03-25
PE - Director → CIF 0
20
100 New Bridge Street, London
Active Corporate (11 parents, 701 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1999-01-19 ~ 1999-02-19
PE - Nominee Director → CIF 0
1999-01-19 ~ 2008-05-23
PE - Nominee Secretary → CIF 0
21
1209, Orange Street, Wilmington, De 19801, United States
Corporate (29 offsprings)
Person with significant control
2019-01-08 ~ 2023-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
100 New Bridge Street, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1999-01-19 ~ 1999-02-19
PE - Nominee Director → CIF 0
23
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-01-05 ~ 1999-01-19
PE - Nominee Secretary → CIF 0
24
QUAYSHELFCO 231 LIMITED - 1988-10-17 01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02321302, 02362770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol
Active Corporate (4 parents, 216 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-06-01 ~ 2011-11-22
PE - Secretary → CIF 0