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Companies/00540182

Aerovac Med-Lab Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aerovac Systems Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 182380193
Show 2 ceased records
Umeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2021-03-01

Source record 185095862
Med-Lab International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-15

Source record 186535728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
WP
Will ParkerCurrent director
Appointed 2024-12-17 · 1 yr · Director
LE
Levi EdenbrowCurrent director
Appointed 2021-03-01 · 5 yrs · Finance Director
+1 other
Show 24 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-09-09
CD
Carla DobbeckResigned secretary
Resigned 2021-03-01 · 3 yrs
AM
Alison MurphyResigned secretary
Resigned 2016-08-09 · 4 yrs
DC
David ClearsResigned director
Resigned 2016-08-09 · 4 yrs · Sales Director
DD
Daniel DarazsdiResigned director
Resigned 2014-11-01 · 1 yr · Chief Financial Officer
RS
Roy SmithResigned secretary
Resigned 2012-07-20 · 3 yrs
DD
David DrillockResigned director
Resigned 2012-07-20 · 2 yrs · Accountant
RS
Roy SmithResigned director
Resigned 2012-07-20 · 3 yrs · Attorney
SB
Steven BowersResigned director
Resigned 2011-01-20 · 1 yr · Company Secretary
AS
Antony SteelsResigned director
Resigned 2010-05-12 · 5 yrs · Company Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 4 yrs · Director
RK
Richard KingResigned director
Resigned 2002-07-10 · 21 yrs · Sales Director
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 12 yrs
AM
Andrew MossResigned director
Resigned 1999-09-14 · 12 yrs · Director
RB
Richard BeaumontResigned director
Resigned 1997-09-30 · 9 yrs · Finance Director
CS
Clive SnowdonResigned director
Resigned 1997-09-30 · 13 yrs · Chief Executive
LS
Louise StorerResigned secretary
Resigned 1996-12-24 · 5 yrs
MK
Mark KnightResigned director
Resigned 1996-09-06 · 28 yrs · Managing Director
SE
Steven ExonResigned director
Resigned 1994-10-03 · 1 yr · Managing Director
IG
Irene GamblenResigned secretary
Resigned 1993-01-28 · 3 yrs · Accounts Supervisor
PD
Patrick DawsonResigned director
Resigned 1992-04-03 · 2 yrs · Sales Executive
JW
Jeremy WatersResigned director
Resigned 1991-01-28 · 6 yrs · Economist
CW
Christopher WalshResigned director
Resigned 1991-01-28 · 6 yrs · Economist
CW
Caroline WalshResigned secretary
Resigned 1991-01-28

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active