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Companies/02261333

Biotrace Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132766943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SS
Simla SemerciyanCurrent director
Appointed 2018-05-01 · 8 yrs · Finance Manager
+9 others
IB
Ian BrownCurrent secretary
Appointed 2018-04-30 · 8 yrs
+8 others
DA
David AshleyCurrent director
Appointed 2013-04-01 · 13 yrs · General Counsel
+42 others
Show 23 historical appointments
DJ
David JubbResigned secretary
Resigned 2015-05-01 · 2 yrs
DA
David AshleyResigned secretary
Resigned 2013-04-01 · 2 yrs
DG
Donald GrayResigned director
Resigned 2011-04-29 · 3 yrs · Finance Manager, UK And Ireland
MC
Michael ChambersResigned director
Resigned 2007-09-01 · 10 yrs · Finance Manager
KB
Kenneth BrownleeResigned director
Resigned 2007-09-01 · 3 yrs · Accountant
GS
Gary StapletonResigned director
Resigned 2007-09-01 · 3 yrs · Accountant
CP
Christopher PikettResigned directorResigned secretary
Resigned 2007-09-01 · 5 yrs · Barrister
TS
Thomas SheltonResigned director
Resigned 2002-11-01 · 2 yrs · Company Director
SP
Samir PatelResigned director
Resigned 2001-05-09 · 4 yrs · Sales & Marketing Director
JW
James WynneResigned director
Resigned 2000-04-07 · 7 yrs · Chartered Accountant
PM
Peter MorganResigned directorResigned secretary
Resigned 1996-05-02 · 11 yrs · Financial Director
JK
James KeirResigned director
Resigned 1995-06-25 · 4 yrs · Ceo
MK
Malcolm KittsResigned director
Resigned 1994-11-21 · 3 yrs · Electronic Engineer
BL
Brian LevettResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
DE
David EvansResigned director
Resigned 1992-05-24 · 1 yr · Consultant
DM
David MorrisonResigned director
Resigned 1992-05-24 · 1 yr · Investment Manager
IJ
Ian JohnsonResigned director
Resigned 1992-05-24 · 14 yrs · Microbiologist
SA
Simon AclandResigned director
Resigned 1992-05-24 · 1 yr · Venture Capitalist
CG
Colin GriffithsResigned directorResigned secretary
Resigned 1992-05-24 · 3 yrs · Accountant
EH
Edward HuntResigned director
Resigned 1992-05-24 · 1 yr · Company Director

Board profile

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