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Companies/03965471

Conidia Bioscience Limited

Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control · Guildford

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-02 · No cessation recorded

Source record 126293374
Cab InternationalLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126293484
Show 3 ceased records
TN
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 126285149
YH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 126293008
JH
Mr John Kenrick HaywardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-07

Source record 126293290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
DE
Daniel ElgerCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Executive Officer Cab Internationa
MM
Michael MorelandCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+41 others
LF
Leif FriestadCurrent director
Appointed 2018-09-18 · 8 yrs · Managing Director
PJ
Paul JeffersonCurrent director
Appointed 2016-05-03 · 10 yrs · Director
+4 others
CorpPennsec LimitedCurrent secretary
Appointed 2015-11-17 · 10 yrs
+401 others
TN
Trevor NichollsCurrent director
Appointed 2006-01-12 · 20 yrs · Company Director
+5 others
WW
Wolfgang WoloszczukCurrent director
Appointed 2005-10-07 · 21 yrs · Company Director
+1 other
Show 18 historical appointments
RP
Ramona PatelResigned director
Resigned 2019-03-08 · Lawyer
PT
Patrick TaylorResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
JL
James LeslieResigned secretary
Resigned 2015-04-16
CC
Clare CarterResigned secretary
Resigned 2015-03-05
JH
Joseph Hosford TannerResigned director
Resigned 2010-07-22 · 5 yrs · Lawyer
JL
James LeslieResigned secretaryResigned director
Resigned 2006-03-02 · 9 yrs · Company Director
YH
Yasser HusseinResigned director
Resigned 2005-10-07 · 13 yrs · Company Director
GH
Guy HudsonResigned director
Resigned 2005-02-25 · 20 yrs · Business Finance Advisor
GT
George TippettResigned directorResigned secretary
Resigned 2005-02-03 · 13 yrs · Company Director
BP
Brain PettitResigned director
Resigned 2004-06-24 · Business Development
GW
Graham WilliamsResigned director
Resigned 2001-06-30 · 2 yrs · Financial Director
PC
Paul CampbellResigned secretary
Resigned 2000-04-25 · 2 yrs
JK
Joan KelleyResigned director
Resigned 2000-03-31 · 18 yrs · Bio-Scientist

Board profile

People with appointments
7
Directors assessed
6
Median age
70
Under 35
0
65 and over
5
Disqualified match
None active