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.
- 1
Gibson, Steven Michael
Born in September 1982Individual (12 offsprings)Officer
2023-09-20 ~ nowOF - Director → CIF 0 - 2
Rees, Lyn Dafydd
Born in March 1973Individual (20 offsprings)Officer 2025-04-30 ~ nowOF - Director → CIF 0 - 3
13, Avenue Morane Saulnier, Velizy-villacoublay, FranceCorporate (2 offsprings)Person with significant control 2019-07-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Plummer, Nicholas
IndividualOfficer 2021-04-01 ~ 2021-10-15OF - Secretary → CIF 0 - 2
Mullis, Graham
Director born in October 1962Individual (10 offsprings)Officer 2019-06-04 ~ 2021-10-18OF - Director → CIF 0 - 3
Dyer, Anthony William
Director born in August 1972Individual (3 offsprings)Officer 2019-06-04 ~ 2021-01-05OF - Director → CIF 0Dyer, Anthony William
Individual (3 offsprings)Officer 2019-06-04 ~ 2021-04-01OF - Secretary → CIF 0 - 4
Allmond, David James
Ceo born in February 1970Individual (1 offspring)Officer 2021-10-18 ~ 2022-11-10OF - Director → CIF 0 - 5
Mccarthy, James Martin
Cfo born in February 1966Individual (4 offsprings)Officer 2021-01-05 ~ 2025-04-29OF - Director → CIF 0Mccarthy, James Martin
Individual (4 offsprings)Officer 2021-10-15 ~ 2025-04-29OF - Secretary → CIF 0 - 6CAMBRIDGE CLINICAL LABORATORIES LTD - now
LAB 21 LIMITED
- 2019-12-23Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-726,799 GBP2023-12-31Person with significant control2019-06-04 ~ 2019-07-18PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
NOVACYT UK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12031776
NOVACYT UK HOLDINGS LIMITED
InfoYork House School Lane, Chandler's Ford, Eastleigh SO53 4DGPRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 NOVACYT UK HOLDINGS LIMITED
SRegistered number 12031776Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3ADPrivate Limited Company in Register Of Companies Of England And Wales, EnglandCIF 1NOVACYT UK HOLDINGS LIMITED
SRegistered number 12031776Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3ADPrivate Company Limited By Shares in England And Wales, UkCIF 2NOVACYT UK HOLDINGS LIMITED
SRegistered number 12031776York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DGLimited Company in Register Of Companies, EnglandCIF 3
- 1SHIERDALE LIMITED - 1993-09-16York House School Lane, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (3 parents)Person with significant control 2019-07-18 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
- 2INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14York House School Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Person with significant control 2020-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3NEWMARKET LABORATORIES LIMITED - 2008-04-09York House School Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)Person with significant control 2019-07-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4MICROGEN LIMITED - 1994-08-19York House School Lane, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-07-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
YOURGENE HEALTH LIMITED
- nowBIOPROJECTS INTERNATIONAL PLC - 2005-09-28YOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03ORIGINAL INVESTMENTS PLC - 2006-10-30Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-14,490,573 GBP2023-12-31Person with significant control 2024-01-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.