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Companies/02832020

Microgen Bioproducts 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 · 1 ceased
Novacyt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · No cessation recorded

Source record 133811589
Show 1 ceased record
Lab21 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-18

Source record 128456246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SG
Steven GibsonCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+10 others
JM
James MccarthyCurrent secretary
Appointed 2021-10-15 · 4 yrs
+1 other
JM
James MccarthyCurrent director
Appointed 2021-01-05 · 5 yrs · Cfo
+4 others
Show 20 historical appointments
DA
David AllmondResigned director
Resigned 2021-10-18 · 1 yr · Ceo
NP
Nicholas PlummerResigned secretary
Resigned 2021-04-01
PS
Phillip SeftonResigned director
Resigned 2018-02-01 · 1 yr · Managing Director
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 2010-12-23 · 3 yrs
GM
Graham MullisResigned director
Resigned 2010-12-23 · 10 yrs · Company Director
SL
Susan LowtherResigned director
Resigned 2010-12-23 · 3 yrs · Company Director
PM
Philip MuggResigned director
Resigned 2009-07-29 · 1 yr · Director
MD
Margaret DeeryResigned director
Resigned 2008-07-03 · 2 yrs · Director
SG
Sharon GrayResigned secretary
Resigned 2006-10-02 · 2 yrs
PT
Peter TurnerResigned secretary
Resigned 2001-04-10 · 5 yrs
SC
Stuart ClarkResigned director
Resigned 1995-07-27 · 14 yrs · Technical Director
IC
Ian CayzerResigned director
Resigned 1994-01-11 · 16 yrs · Cnsultant
SB
Stuart BilslandResigned director
Resigned 1994-01-11 · 11 yrs · Management Consultant
JC
Jason CareyResigned directorResigned secretary
Resigned 1993-12-07 · 7 yrs · Accountant
MM
Michael McillmurrayResigned director
Resigned 1993-11-30 · 17 yrs · Director
CR
Christopher RackhamResigned director
Resigned 1993-06-30 · 17 yrs · Operations Director
DD
Daniel DeeryResigned director
Resigned 1993-06-30 · 20 yrs · Director

Board profile

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