Biotec Laboratories Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNovacyt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-18 · No cessation recorded
Source record 148896681Show 1 ceased record
Lab21 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-18
Source record 136095152People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
DA
David AllmondResigned director
Resigned 2021-10-18 · 1 yr · Ceo
NP
Nicholas PlummerResigned secretary
Resigned 2021-04-01
AD
Anthony DyerResigned secretary
Resigned 2017-11-01 · 3 yrs
AD
Anthony DyerResigned director
Resigned 2014-09-01 · 6 yrs · Finance Director
SL
Susan LowtherResigned secretary
Resigned 2010-08-04 · 4 yrs
SL
Susan LowtherResigned director
Resigned 2010-08-04 · 4 yrs · Chief Financial Officer
GM
Graham MullisResigned director
Resigned 2009-02-28 · 12 yrs · Chief Executive
MK
Resigned 2009-02-27 · 1 yr · Finance Director
BC
Berwyn ClarkeResigned director
Resigned 2009-02-27 · 3 yrs · Chief Scientific Officer
LP
Lucian PollingtonResigned secretary
Resigned 2005-07-27 · 3 yrs · Solicitor
PE
Peter EllisResigned director
Resigned 2005-05-18 · 3 yrs · Company Director
RR
Roderick RoyResigned director
Resigned 2004-10-13 · 3 yrs · Consultant
CorpEkas Associates LimitedResigned secretary
Resigned 2002-12-10 · 2 yrs
MD
Matthew DurdyResigned director
Resigned 2001-12-27 · 2 yrs · Managing Director
JD
James DiguiseppiResigned director
Resigned 2000-06-08 · Vp Of R&D
MH
Michael Hodgson HessResigned director
Resigned 1997-11-12 · 4 yrs · Company Director
MD
Malcolm DesforgesResigned director
Resigned 1997-09-05 · 5 yrs · Company Director
GS
Gordon StewartResigned director
Resigned 1997-05-08 · 1 yr · Professor
FM
Frederick MaillardetResigned director
Resigned 1997-05-08 · 6 yrs · Dean Of Faculty
BB
Barrie BycroftResigned director
Resigned 1997-05-08 · 2 yrs · Professor
SD
Stephen DenyerResigned director
Resigned 1997-05-08 · 7 yrs · Professor
TM
Resigned 1997-05-08 · 7 yrs · Company Director
DW
Resigned 1994-07-05 · 2 yrs · Company Director
BM
Brian MorphewResigned director
Resigned 1993-06-14 · 3 yrs · Director
ID
Ian DalgleishResigned director
Resigned 1993-06-14 · 15 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-05-05
CorpLondon Law Services LimitedResigned director
Resigned 1993-05-05
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active