1
Director born in April 1981
Individual (1 offspring)
Officer
2020-01-15 ~ 2021-12-17
OF - Director → CIF 0
2
Vp Marketing & Sales Commercia born in August 1958
Individual (1 offspring)
Officer
2007-08-09 ~ 2011-03-22
OF - Director → CIF 0
3
Born in September 1976
Individual (2 offsprings)
Officer
2016-11-28 ~ now
OF - Director → CIF 0
4
Cfo born in March 1969
Individual (2 offsprings)
Officer
2012-05-01 ~ 2016-11-28
OF - Director → CIF 0
5
Director born in March 1952
Individual (4 offsprings)
Officer
1999-02-19 ~ 2007-08-09
OF - Director → CIF 0
6
Individual (50 offsprings)
Officer
2011-06-07 ~ 2012-06-29
OF - Secretary → CIF 0
7
Individual (35 offsprings)
Officer
2007-12-10 ~ 2011-11-22
OF - Secretary → CIF 0
8
Treasury Officer born in October 1961
Individual (52 offsprings)
Officer
2011-03-22 ~ 2014-03-19
OF - Director → CIF 0
9
Director born in August 1960
Individual (1 offspring)
Officer
1999-02-19 ~ 2007-08-09
OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-03-22 ~ 2007-09-21
OF - Secretary → CIF 0
10
Born in April 1982
Individual (2 offsprings)
Officer
2021-12-17 ~ now
OF - Director → CIF 0
11
Director born in March 1981
Individual (1 offspring)
Officer
2017-12-31 ~ 2020-01-15
OF - Director → CIF 0
12
Born in December 1980
Individual (6 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
13
Director born in May 1965
Individual (1 offspring)
Officer
2014-03-19 ~ 2016-11-28
OF - Director → CIF 0
14
Director born in July 1977
Individual (5 offsprings)
Officer
2020-10-19 ~ 2023-08-30
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2007-08-09 ~ 2007-12-03
OF - Director → CIF 0
16
Director born in April 1965
Individual (1 offspring)
Officer
2016-11-28 ~ 2017-12-31
OF - Director → CIF 0
17
Individual (289 offsprings)
Officer
1999-01-05 ~ 1999-01-19
OF - Nominee Director → CIF 0
18
Director born in April 1975
Individual (4 offsprings)
Officer
2023-08-30 ~ 2025-05-01
OF - Director → CIF 0
19
Director born in October 1953
Individual (106 offsprings)
Officer
2013-03-25 ~ 2020-10-19
OF - Director → CIF 0
20
GENETIX HOLDINGS LIMITED - 2000-09-01
19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
Dissolved Corporate (13 parents, 2 offsprings)
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
21
Duistboslaan 8, Duistboslaan 8, Steenokkerzeel, 1820, Belgium
Corporate (1 offspring)
Officer
2007-12-03 ~ 2012-04-16
OF - Director → CIF 0
22
Zomerloosstraat 25, Gistel, 8470, Belgium
Corporate (2 offsprings)
Officer
2011-03-22 ~ 2013-03-25
OF - Director → CIF 0
23
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1999-01-19 ~ 1999-02-19
OF - Nominee Director → CIF 0
1999-01-19 ~ 2008-05-23
OF - Nominee Secretary → CIF 0
24
1209, Orange Street, Wilmington, De 19801, United States
Corporate (47 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
25
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1999-01-19 ~ 1999-02-19
OF - Nominee Director → CIF 0
26
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-01-05 ~ 1999-01-19
OF - Nominee Secretary → CIF 0
27
QUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, Bristol
Active Corporate (11 parents, 541 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-06-01 ~ 2011-11-22
OF - Secretary → CIF 0
28
251 Little Falls Drive, County Of New Castle, Wilmington, De 19808, United States
Corporate (10 offsprings)
Person with significant control
2023-09-30 ~ now
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