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Companies/07582291

Linear Diagnostics Limited

Manufacture of medical and dental instruments and supplies · Nottingham

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Uk Ff Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2026-01-23 · No cessation recorded

Source record 142984697
Meif Wm Equity LpCorporate
Shares: over 25%, up to 50%

Notified 2026-01-23 · No cessation recorded

Source record 143211542
Show 2 ceased records
Abingdon Health LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 144916744
The University Of BirminghamCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-23

Source record 144987176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DW
David WilsonCurrent director
Appointed 2025-06-13 · 1 yr · Company Director
+5 others
RP
Robert PassasCurrent director
Appointed 2022-05-25 · 4 yrs · Medical Biochemist
+1 other
BF
Brendan FarrellCurrent director
Appointed 2017-09-20 · 9 yrs · Company Director
+1 other
Show 13 historical appointments
PR
Paramjit RoopraResigned director
Resigned 2025-07-03 · Company Director
JD
Jean DupreyResigned director
Resigned 2025-03-07 · Chief Technology Officer
DW
David WilsonResigned director
Resigned 2017-11-10 · 6 yrs · Company Director
DC
David ColemanResigned director
Resigned 2017-11-10 · 7 yrs · Head Of Spinouts, University Of Birmingh
MH
Matthew HicksResigned secretary
Resigned 2017-09-22 · 4 yrs
AC
Ashley CooperResigned director
Resigned 2015-09-14 · Business Executive
RM
Richard MarlowResigned director
Resigned 2013-09-30 · 3 yrs · Finance Director
MH
Matthew HicksResigned director
Resigned 2013-09-30 · 8 yrs · Biochemist
AB
Alan BoydResigned director
Resigned 2013-09-30 · 4 yrs · Registered Medical Practitioner
TD
Timothy DaffornResigned director
Resigned 2013-09-30 · 11 yrs · Academic
RM
Richard MarlowResigned secretary
Resigned 2013-08-27 · 4 yrs
BP
Brett PollardResigned director
Resigned 2011-03-29 · 4 yrs · Company Director
CH
Christopher HandResigned director
Resigned 2011-03-29 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active