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
Active 3
  • 1
    Mccarthy, James Martin
    Cfo born in February 1966
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Steven Michael
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    13, Avenue Morane Saulnier, Velizy-villacoublay, France
    Corporate (2 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Allmond, David James
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Mullis, Graham
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2019-06-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Dyer, Anthony William
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Plummer, Nicholas
    Individual
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 5
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23
    Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Person with significant control
    2019-06-04 ~ 2019-07-18
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

NOVACYT UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NOVACYT UK HOLDINGS LIMITED
    Info
    Registered number 12031776
    York House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    Private Limited Company incorporated on 2019-06-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • NOVACYT UK HOLDINGS LIMITED
    S
    Registered number 12031776
    Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
  • NOVACYT UK HOLDINGS LIMITED
    S
    Registered number 12031776
    Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3AD
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
  • NOVACYT UK HOLDINGS LIMITED
    S
    Registered number 12031776
    York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SHIERDALE LIMITED - 1993-09-16
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
    York House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NEWMARKET LABORATORIES LIMITED - 2008-04-09
    York House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MICROGEN LIMITED - 1994-08-19
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Person with significant control
    2024-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.