Lab 21 Healthcare Limited
Company profile · Eastleigh
DissolvedUnited KingdomIncorporated 1994
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNovacyt Uk Holdings LimitedCorporate
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 151441419Show 1 ceased record
Lab21 LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-18
Source record 151334538People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 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 · Director
PS
Phillip SeftonResigned director
Resigned 2018-02-01 · 1 yr · Managing Director
AD
Anthony DyerResigned secretary
Resigned 2017-11-01 · 3 yrs
AD
Anthony DyerResigned director
Resigned 2014-09-01 · 6 yrs · Finance Director
SL
Susan LowtherResigned secretary
Resigned 2010-08-04 · 4 yrs
SL
Susan LowtherResigned director
Resigned 2010-08-04 · 4 yrs · Chief Financial Officer
GM
Graham MullisResigned director
Resigned 2008-01-29 · 13 yrs · Ceo
MK
Resigned 2007-11-30 · 2 yrs · Director
JP
Resigned 2007-07-01 · Accountant
JW
Jeremy WalkerResigned director
Resigned 2006-11-10 · 1 yr · Director
NK
Nicholas KertonResigned director
Resigned 2006-10-05 · Director
AC
Anthony CookeResigned director
Resigned 2006-10-05 · 1 yr · Director
BM
Brian MorphewResigned director
Resigned 1998-04-06 · 8 yrs · Commercial Director
RB
Robert BrowneResigned director
Resigned 1995-09-29 · 11 yrs · Biochemist
CK
Colin KnoxResigned director
Resigned 1995-09-29 · 11 yrs · Biologist
PA
Peter AppletonResigned director
Resigned 1995-09-29 · 11 yrs · Microbiologist
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-08-09
CorpHallmark Registrars LimitedResigned director
Resigned 1994-08-09
RP
Resigned 1994-08-09 · 10 yrs · Property Developer
DS
Derek ScottResigned director
Resigned 1994-08-09 · 12 yrs · Property Developer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active