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Companies/03216065

Seren Laboratory Services Limited

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 180695411
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 177007550
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-09-01 · Ceased 2025-09-30

Source record 177332776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
LG
Laura GandertonCurrent secretary
Appointed 2025-09-30 · 1 yr
MC
Mark CarnaghanCurrent director
Appointed 2025-09-30 · 1 yr · Director
+8 others
AN
Andrew NelsonCurrent director
Appointed 2025-09-30 · 1 yr · Director
+10 others
MP
Mark PearseCurrent director
Appointed 2025-09-30 · 1 yr · Director
+5 others
Show 27 historical appointments
AS
Adam StrettonResigned director
Resigned 2023-01-31 · 2 yrs · Director
PJ
Paul JamesResigned director
Resigned 2019-03-20 · 3 yrs · Director
AG
Arnaud GuenyResigned director
Resigned 2018-04-13 · 2 yrs · Director
NR
Nicholas RalphResigned director
Resigned 2018-04-13 · Director
TE
Thomas EvansResigned director
Resigned 2018-03-13 · 7 yrs · Director
NS
Nicholas StopfordResigned director
Resigned 2016-09-01 · 1 yr · Company Director
SQ
Stuart QuinResigned director
Resigned 2016-09-01 · 1 yr · Company Director
CF
Christopher FullertonResigned director
Resigned 2016-09-01 · 1 yr · Company Director
MT
Michael TokichResigned director
Resigned 2016-06-22 · Senior Vice President & Chief Financial
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 2 yrs
JT
Jonathan TurnerResigned director
Resigned 2014-07-23 · 2 yrs · Company Secretary
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
TM
Timothy MasonResigned director
Resigned 2012-02-20 · 2 yrs · Director
AC
Adrian CowardResigned director
Resigned 2010-09-01 · 6 yrs · Company Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
MF
Michael FazalResigned director
Resigned 2007-11-12 · 1 yr · Director
DS
David StubbinsResigned secretary
Resigned 2007-11-12 · 5 yrs · Accountant
IJ
Ivan JacquesResigned director
Resigned 2007-04-02 · 3 yrs · Director
RS
Richard SteevesResigned director
Resigned 2007-04-02 · 8 yrs · Director
AP
Alison PayneResigned director
Resigned 2002-08-01 · 8 yrs · Managing Director
LM
Lyndon MorganResigned director
Resigned 1996-08-09 · 1 yr · Director
WJ
William JonesResigned director
Resigned 1996-08-09 · 5 yrs · Director
JB
John BarkerResigned director
Resigned 1996-07-31 · 10 yrs · Company Director
DM
Derrick Mckenzie WynneResigned directorResigned secretary
Resigned 1996-07-31 · 11 yrs · Company Director
Resigned 1996-06-24
Resigned 1996-06-24

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active