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Companies/07308880

Biosite Systems Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126564896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RE
Richard EastburnCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+5 others
SR
Steven ReidCurrent director
Appointed 2022-01-28 · 4 yrs · Company Director
+4 others
CL
Claire LeightonCurrent director
Appointed 2022-01-28 · 4 yrs · Company Director
+3 others
Show 15 historical appointments
MR
Michael RimmingtonResigned director
Resigned 2023-06-06 · Company Director
MB
Michael BryantResigned director
Resigned 2023-06-05 · 1 yr · Company Director
CT
Catharina TunbergResigned director
Resigned 2020-03-18 · 1 yr · Director
SA
Samuel AsarnojResigned director
Resigned 2020-02-07 · 1 yr · Director
CS
Christophe SutResigned director
Resigned 2020-02-07 · 1 yr · Director
HW
Heidi WangResigned secretary
Resigned 2019-11-01
DF
Douglas FerryResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
MS
Matthew SadlerResigned director
Resigned 2017-10-17 · 1 yr · Company Director
EW
Ederyn WilliamsResigned director
Resigned 2016-06-21 · 3 yrs · Company Director
LW
Li WangResigned director
Resigned 2013-11-15 · 8 yrs · Company Director
AB
Abhir BhaleraoResigned director
Resigned 2011-05-27 · 5 yrs · Lecturer
GR
Gregory ReynoldsResigned director
Resigned 2010-07-08 · 9 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active