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Companies/05466753

Histologix Limited

Research and experimental development on biotechnology · 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · No cessation recorded

Source record 208643964
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2018-09-19 · Ceased 2021-04-08

Source record 207531160
DF
Significant influence or control

Notified 2016-05-29 · Ceased 2018-09-10

Source record 196890240
AL
Significant influence or control

Notified 2016-05-26 · Ceased 2018-09-19

Source record 196890239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SG
Simon GouldingCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Accountant
+2 others
MM
Morag McfarlaneCurrent director
Appointed 2018-09-19 · 8 yrs · Company Director
+2 others
Show 9 historical appointments
LJ
Laura JohnstoneResigned director
Resigned 2024-03-01 · 2 yrs · Operations Director
BM
Barbara McmanusResigned director
Resigned 2021-04-06 · 2 yrs · Managing Director
DM
Derek McferranResigned director
Resigned 2018-11-01 · 2 yrs · Business Development Director
IO
Iain OsbornResigned secretaryResigned director
Resigned 2007-03-19 · 4 yrs · Accountant
AL
Andrew LawrenceResigned director
Resigned 2006-01-01 · 12 yrs · Director
DF
David FairleyResigned directorResigned secretary
Resigned 2005-05-28 · 13 yrs · Managing Director
MD
Martyn DowResigned director
Resigned 2005-05-28 · 3 yrs · Image Analysis Team Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active