1
ACQUASCIENCE AUTOMOTIVE LIMITED
09494167 1 Birch House, Bellbrook Industrial Estate, Uckfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 66 - Secretary → ME
2
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-26 ~ 2012-02-06
IIF 58 - Director → ME
2014-06-10 ~ 2017-03-08
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Gresham House 5-11 Hartington Place, Eastbourne, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ 2017-02-07
IIF 30 - Director → ME
2017-02-07 ~ 2017-10-18
IIF 63 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-02-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LABORATORY IMPEX LIMITED
- 2004-12-24
04477328 2 Birch House, Brambleside Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-07-04 ~ 2011-10-10
IIF 56 - Director → ME
5
LABPAGE.COM LIMITED
- 1999-08-27
03781889 Mytogen House, 11browning Road, Heathfield, East Sussex, England
Dissolved Corporate (9 parents)
Officer
1999-06-14 ~ 2000-07-25
IIF 32 - Director → ME
2001-03-30 ~ 2011-10-17
IIF 60 - Director → ME
1999-06-14 ~ 2001-03-30
IIF 61 - Secretary → ME
6
REDUNDANTCOSIX LTD
- 2025-02-06
07781160LABTECH IRELAND LIMITED
- 2024-01-09
07781160 Unit 7 Haywood Way, Hastings, England
Active Corporate (1 parent)
Officer
2011-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
LABTECH FRANCE LTD
- 2017-04-07
04613350LABTEK NYXOR LIMITED
- 2006-08-03
04613350LABTECH NYXOR LIMITED
- 2005-08-03
04613350NYXOR BIOTECH LIMITED
- 2005-01-10
04613350 Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (8 parents)
Officer
2004-11-11 ~ dissolved
IIF 15 - Director → ME
8
LABORATORY IMPEX RESEARCH LIMITED - 2004-08-17
Oxford Gene Technology 418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-02-25 ~ 2006-12-13
IIF 31 - Director → ME
2006-12-14 ~ 2009-02-21
IIF 57 - Director → ME
9
Unit 7 Haywood Way, Hastings, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-05 ~ 2019-04-01
IIF 13 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 7 Haywood Way, Hastings, England
Active Corporate (7 parents)
Officer
2007-07-19 ~ 2019-04-01
IIF 25 - Director → ME
Person with significant control
2022-09-19 ~ 2022-09-28
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-11-18
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mytogen House, 11 Browning Road, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2013-09-23
IIF 55 - Director → ME
2015-04-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 7 Haywood Way, Hastings, England
Active Corporate (2 parents)
Officer
2011-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
HAIER BIOMEDICAL UK LIMITED - now
LABTECH VENTURES LIMITED
- 2014-12-03
07694265 Ocean House, 121 Harris Way, Sunbury On Thames, England
Active Corporate (6 parents)
Officer
2011-07-05 ~ 2015-12-11
IIF 26 - Director → ME
15
ZIGZAG BLUE LTD - 2017-12-20
Unit 7 Haywood Way, Hastings, England
Active Corporate (3 parents)
Person with significant control
2024-09-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 7 Haywood Way, Hastings, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2021-02-25
IIF 7 - Director → ME
2024-07-08 ~ now
IIF 8 - Director → ME
17
LABTECH INTERNATIONAL LTD
- now 02779599DIGITRONIX SYSTEMS LIMITED - 1993-05-20
Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, England
Active Corporate (22 parents, 7 offsprings)
Officer
1997-06-25 ~ 2024-01-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-07-07 ~ 2024-01-05
IIF 24 - Director → ME
19
MEASURING AND SCIENTIFIC EQUIPMENT (UK) LIMITED
11204681 Mytogen House, 11 Browning Road, Heathfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mytogen House, 11 Browning Road, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 20 - Director → ME
21
BRAIDWOOD LABORATORIES LIMITED
- 2014-05-01
07715940 Unit 7 Haywood Way, Hastings, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-12-02 ~ 2014-04-22
IIF 9 - Director → ME
23
IBUG SENSORS LIMITED
- 2012-08-14
06997469 Mytogen House 11 Browning Road, Stonehill, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
77 High Street, Little Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2000-12-15 ~ 2003-12-19
IIF 33 - Director → ME
25
PATHLABTEK LIMITED
- 2019-08-08
09474466 Unit 7 Haywood Way, Hastings, England
Active Corporate (7 parents)
Officer
2016-08-02 ~ now
IIF 1 - Director → ME
2016-08-02 ~ 2017-09-20
IIF 64 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
26
Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
LABTECH GERMANY LIMITED
- 2020-06-20
06593557 Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
28
BIOLITE LTD - 1998-01-07
MOONSET LIMITED - 1994-05-18
Mytogen House, 11browning Road, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
LABTECH.COM LIMITED
- 2024-01-08
06662619 Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
SONIC TECHNOLOGIES LIMITED
- now 11332609 Mytogen House, 11 Browning Road, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 19 - Director → ME
31
LABORATORY SERVICE SOLUTIONS LIMITED
- 2016-07-06
06113270LABTECH CONTROL LIMITED - 2014-08-08
LABORATORY SERVICE SOLUTIONS LTD - 2014-05-09
GRENSON MANAGEMENT LTD - 2007-10-02
Mytogen House, Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2015-10-28 ~ dissolved
IIF 29 - Director → ME
32
Unit 7 Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-12-14 ~ now
IIF 5 - Director → ME
33
CHECKTEK ONLINE LIMITED
- 2021-05-19
04174215 Unit 7 Haywood Way, Hastings, England
Active Corporate (8 parents)
Officer
2011-11-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
Unit 5 Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, England
Dissolved Corporate (4 parents)
Officer
2020-12-14 ~ dissolved
IIF 12 - Director → ME
35
Unit 7 Haywood Way, Hastings, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ 2025-01-21
IIF 6 - Director → ME
36
Unit 5 Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, England
Dissolved Corporate (6 parents)
Officer
2020-12-14 ~ dissolved
IIF 16 - Director → ME
37
LABTECH MANAGEMENT LIMITED
- 2014-08-08
07515600BIOTEK CHECK LIMITED
- 2014-05-08
07515600 Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2015-02-19
IIF 27 - Director → ME
2016-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE