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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 13
  • 1
    Lucas, Sebastian Bernd
    Financial Controller born in September 1986
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Welch, Anne
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 3
    Renn, Brian
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Alford, Stephen Michael
    Sales Director born in December 1949
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Moody, Alan
    General Manager born in May 1970
    Individual (22 offsprings)
    Officer
    2014-10-23 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Clay, Gregson George Michael
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2013-12-15
    OF - Director → CIF 0
  • 7
    Henkel, Achim
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-05-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Weper, Carsten Hellmuth
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Bryan, Julian Guy Eardley
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2007-12-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Brannan, Jamie Andrew
    Senior Vice President And Cluster Lead born in September 1972
    Individual (13 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 11
    ZOETIS UK LIMITED
    - now 08116609 08253639
    PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
    ATOMBAY LIMITED - 2012-07-17
    Birchwood Building, Springfield Drive, Leatherhead, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-06-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABAXIS UK LIMITED

Period: 2014-12-15 ~ 2025-06-10
Company number: 03942554
Registered names
ABAXIS UK LIMITED - Dissolved 04253988
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ABAXIS UK LIMITED
    Info
    QUALITY CLINICAL REAGENTS LIMITED - 2014-12-15
    Registered number 03942554
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 and dissolved on 2025-06-10 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.