Tracetag UK Ltd

Research and experimental development on biotechnology · Cardiff

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased

Tracetag International LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111075322

Minton,Treharne & Davies LimitedCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111075324

Titlis AsCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111076975

Tt Nordic AsCorporate

Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 111077339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Felix TschudiCurrent director

Appointed 2006-10-09 · 20 yrs · Chairman

+2 others

Peter LarsenCurrent director

Appointed 2006-10-09 · 20 yrs · Cfo

John MintonCurrent director

Appointed 2001-07-20 · 25 yrs · Director

+15 others

Show 9 historical appointments

Dag HaugseResigned director

Resigned 2006-10-09 · 6 yrs · Chairman

Peter LarsenResigned secretary

Resigned 2006-10-09 · 6 yrs · Cfo

John HarrisResigned secretaryResigned director

Resigned 2005-09-27 · Director

Robert BriggsResigned secretary

Resigned 2003-04-01 · 2 yrs · Accountant

Anthony MossfordResigned secretary

Resigned 2001-07-20 · 1 yr

Albert KingshottResigned director

Resigned 2001-07-20 · 1 yr · Director

Stephen BerryResigned director

Resigned 2001-03-12 · Solicitor

Betsan ThomasResigned secretary

Resigned 2001-03-12

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 66
Under 35: 0
65 and over: 2
Disqualified match: None active