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Companies/05382262

Cambridge Clinical Laboratories Ltd

Other professional, scientific and technical activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-10 · No cessation recorded

Source record 139104169
Show 2 ceased records
Cambridge Pathology B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · Ceased 2025-04-10

Source record 140066640
Novacyt S.ACorporate
Shares: over 75%, up to 100%

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

Source record 141831118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JL
Jay Charles LecoqueCurrent director
Appointed 2025-04-10 · 1 yr · Director
AB
Amanda BarlowCurrent director
Appointed 2025-04-10 · 1 yr · Director
+16 others
Show 26 historical appointments
KA
Klodian AllajbeuResigned director
Resigned 2020-09-02 · 4 yrs · Company Director
AC
Anthony CookeResigned director
Resigned 2019-07-18 · 5 yrs · Director
AD
Anthony DyerResigned director
Resigned 2014-09-01 · 4 yrs · Finance Director
ES
Edwin SnapeResigned director
Resigned 2014-03-04 · Company Director
MJ
Malcolm JenningsResigned director
Resigned 2013-01-15 · Finance Director And Chief Operating Off
SL
Susan LowtherResigned secretary
Resigned 2010-08-04 · 4 yrs
SL
Susan LowtherResigned director
Resigned 2010-08-04 · 4 yrs · Chief Financial Officer
JW
James WakefieldResigned director
Resigned 2010-03-16 · 4 yrs · Director
KD
Kai DeuschResigned director
Resigned 2009-02-27 · 4 yrs · Private Equity Manager
GM
Graham MullisResigned director
Resigned 2008-01-29 · 11 yrs · Ceo
MK
Madeleine KennedyResigned directorResigned secretary
Resigned 2007-05-21 · 3 yrs · Director
JW
Jeremy WalkerResigned director
Resigned 2006-09-19 · 1 yr · Ceo
BC
Berwyn ClarkeResigned secretaryResigned director
Resigned 2006-09-13 · Scientist
ND
Nigel DaruvallaResigned secretary
Resigned 2006-04-03 · Accountant
AR
Anthony RatcliffeResigned directorResigned secretary
Resigned 2005-05-31 · Chartered Accountant
AA
Anthony AtkinsonResigned director
Resigned 2005-05-01 · 6 yrs · Director
RH
Robert HanleyResigned director
Resigned 2005-04-22 · Consultant
CE
Christopher EvansResigned director
Resigned 2005-04-22 · 9 yrs · Venture Capitalist
MC
Mark ClementResigned director
Resigned 2005-04-22 · 1 yr · Director
AT
Albert TymsResigned director
Resigned 2005-04-22 · 2 yrs · Scientist
JK
Julie KertonResigned secretary
Resigned 2005-03-03 · Secretary
NK
Nicholas KertonResigned director
Resigned 2005-03-03 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active