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Companies/02163063

Leica Biosystems Newcastle Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1987Private 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 2017-01-20 · No cessation recorded

Source record 115095619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JB
Joe BellCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+6 others
SJ
Sarah JohnsonCurrent director
Appointed 2023-02-13 · 3 yrs · Director
GV
Gillian Van Der MerweCurrent director
Appointed 2019-06-17 · 7 yrs · Director
Show 32 historical appointments
SE
Steven ElstobResigned director
Resigned 2022-08-05 · 1 yr · Finance Director
SG
Sarah GarrettResigned director
Resigned 2018-09-10 · 3 yrs · Director
VR
Vicky ReidResigned director
Resigned 2017-07-21 · 1 yr · Director
MW
Matthew William WestResigned director
Resigned 2016-10-01 · 6 yrs · Director
DI
David InmanResigned director
Resigned 2016-06-01 · 2 yrs · Director
CW
Colin WhiteResigned director
Resigned 2016-03-01 · 1 yr · Director
DB
David BuddResigned director
Resigned 2015-05-07 · Director
DA
David AtkinsResigned director
Resigned 2014-07-11 · None
AB
Alastair BurnsResigned director
Resigned 2013-04-19 · 3 yrs · None
KF
Konstantin FiedlerResigned director
Resigned 2011-07-04 · 1 yr · Manager
MH
Michael HunterResigned director
Resigned 2011-02-04 · 1 yr · Operations Director
KW
Keith WardResigned director
Resigned 2008-09-02 · 8 yrs · Accountant
DT
David TunleyResigned secretary
Resigned 2007-07-06 · 4 yrs · Director
AF
Anne FleethamResigned director
Resigned 2007-07-06 · 3 yrs · Commercial Manager
SL
Samuel LanyonResigned director
Resigned 2007-07-06 · 1 yr · Director
PW
Paul WrightResigned director
Resigned 2006-11-09 · Director
MO
Michael OhanessianResigned director
Resigned 2002-06-26 · 4 yrs · Director
CP
Charles PizzeyResigned directorResigned secretary
Resigned 2002-06-26 · 4 yrs · Director Secretary Cfo
JF
James FoxResigned director
Resigned 2002-06-26 · 4 yrs · Director
DM
David McgrawResigned secretary
Resigned 2002-06-25 · 5 yrs · Accountant
IM
Ian MiltonResigned director
Resigned 2001-06-01 · 10 yrs · Research Director
CT
Colin Thurgar DawsonResigned secretary
Resigned 1994-01-20 · 8 yrs
AH
Agnes HorneResigned director
Resigned 1993-09-29 · 8 yrs · Export Manager
AC
Alexander CrombieResigned director
Resigned 1993-06-03 · 9 yrs · Retired
RW
Roy WhittakerResigned director
Resigned 1992-01-20 · Company Director
BA
Brian AngusResigned directorResigned secretary
Resigned 1992-01-20 · 10 yrs · University Senior Lecturer
CH
Charles HorneResigned director
Resigned 1992-01-20 · 13 yrs · Company Director
GT
Geoffrey TomsResigned director
Resigned 1992-01-20 · 10 yrs · University Senior Lecturer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active