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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mccarthy, James Martin
    Cfo born in February 1966
    Individual (12 offsprings)
    Officer
    2021-01-05 ~ 2025-04-29
    OF - Director → CIF 0
    Mccarthy, James Martin
    Individual (12 offsprings)
    Officer
    2021-10-15 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 2
    Rees, Lyn Dafydd
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mullis, Graham
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2019-06-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Dyer, Anthony William
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2019-06-04 ~ 2021-01-05
    OF - Director → CIF 0
    Dyer, Anthony William
    Individual (12 offsprings)
    Officer
    2019-06-04 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 5
    Allmond, David James
    Ceo born in February 1970
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Plummer, Nicholas
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 7
    Gibson, Steven Michael
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 8
    13, Avenue Morane Saulnier, Velizy-villacoublay, France
    Corporate (3 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    CAMBRIDGE CLINICAL LABORATORIES LTD - now
    LAB 21 LIMITED
    - 2019-12-23 05382262 08512179... (more)
    Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, England
    Active Corporate (28 parents, 6 offsprings)
    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

Period: 2019-06-04 ~ now
Company number: 12031776
Registered name
NOVACYT UK HOLDINGS LIMITED - now
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
    Skelton House Lloyd Street North, Manchester Science Park, Manchester M15 6SH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 5
  • 1
    BIOTEC LABORATORIES LIMITED
    - now 02815000
    SHIERDALE LIMITED - 1993-09-16
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    IT-IS INTERNATIONAL LIMITED
    - now 05098475
    INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LAB 21 HEALTHCARE LIMITED
    - now 02957012
    NEWMARKET LABORATORIES LIMITED - 2008-04-09
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MICROGEN BIOPRODUCTS LIMITED
    - now 02832020
    MICROGEN LIMITED - 1994-08-19
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    YOURGENE HEALTH LIMITED
    - now 03971582 11322841... (more)
    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 (37 parents, 4 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.