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Companies/12031776

Novacyt UK Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Novacyt S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · No cessation recorded

Source record 132069367
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

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

Source record 123028772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LR
Lyn Dafydd ReesCurrent director
Appointed 2025-04-30 · 1 yr · Director
+2 others
SG
Steven GibsonCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+10 others
Show 7 historical appointments
DA
David AllmondResigned director
Resigned 2021-10-18 · 1 yr · Ceo
JM
James MccarthyResigned secretary
Resigned 2021-10-15 · 3 yrs
NP
Nicholas PlummerResigned secretary
Resigned 2021-04-01
JM
James MccarthyResigned director
Resigned 2021-01-05 · 4 yrs · Cfo
AD
Anthony DyerResigned secretary
Resigned 2019-06-04 · 1 yr
GM
Graham MullisResigned director
Resigned 2019-06-04 · 2 yrs · Director
AD
Anthony DyerResigned director
Resigned 2019-06-04 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active