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Companies/03253690

Biofocus Dpi (Holdings) Ltd

Activities of head offices · Margate

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 · 0 ceased
Significant influence or control

Notified 2024-09-30 · No cessation recorded

Source record 142680900
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139852562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
MK
Michael Gunnar KnellCurrent director
Appointed 2025-09-29 · 1 yr · Csvp & Cao, Interim Cfo
+1 other
BB
Brian BathgateCurrent director
Appointed 2025-02-04 · 1 yr · Director
+1 other
SV
Scott David VanceCurrent secretary
Appointed 2025-02-04 · 1 yr
BG
Birgit GirshickCurrent director
Appointed 2016-09-28 · 10 yrs · Manager
+6 others
Show 36 historical appointments
AS
Aidan SynnottResigned secretary
Resigned 2024-07-26
AS
Aidan SynnottResigned director
Resigned 2024-07-26 · Corporate Vice President
BG
Brent GreethamResigned director
Resigned 2022-06-10 · Business Executive
FP
Flavia PeaseResigned director
Resigned 2022-06-10 · 3 yrs · Business Executive
SP
Sarah PriceResigned director
Resigned 2020-05-20 · 4 yrs · Solicitor
JM
Jacqueline MacritchieResigned director
Resigned 2017-11-01 · 6 yrs · Scientist
EH
Emily HickeyResigned director
Resigned 2015-09-01 · 1 yr · Scientist
KH
Katherine HilyardResigned director
Resigned 2015-09-01 · 2 yrs · Scientist
DS
David SmithResigned director
Resigned 2014-11-17 · 7 yrs · Company Director
SP
Sarah PriceResigned secretary
Resigned 2014-05-28 · 10 yrs
JF
James FosterResigned director
Resigned 2014-04-01 · 1 yr · None
DJ
David JohstResigned director
Resigned 2014-04-01 · 6 yrs · None
TA
Thomas AckermanResigned director
Resigned 2014-04-01 · 1 yr · None
SP
Sarah PriceResigned secretary
Resigned 2014-03-07
OV
Onno Van De StolpeResigned director
Resigned 2005-10-27 · 8 yrs · Director
JV
Johan Van Den EyndeResigned secretary
Resigned 2005-10-27 · 8 yrs
DP
David PhillipsResigned director
Resigned 2005-07-26 · 3 yrs · Chief Business Officer
CN
Christopher NewtonResigned director
Resigned 2005-07-26 · 8 yrs · Chief Operating Officer
JC
James CookResigned director
Resigned 2004-12-01 · Company Director
HM
Henry McmillanResigned director
Resigned 2002-11-04 · 2 yrs · Company Director
JT
Jonathan TreherneResigned director
Resigned 2001-06-12 · 3 yrs · Research Scientist
IK
Ian KentResigned director
Resigned 2001-06-12 · 3 yrs · Company Director
BA
Brian AdgerResigned director
Resigned 1999-11-01 · 5 yrs · Consultant
NB
Norman BurdenResigned director
Resigned 1998-11-25 · 4 yrs · Management Consultant
VR
Valerie RoseResigned director
Resigned 1997-01-16 · 4 yrs · Physical Chemist
DS
David StoneResigned director
Resigned 1997-01-16 · 8 yrs · Biochemist
PD
Paul DoyleResigned director
Resigned 1997-01-16 · 4 yrs · Chemist
CH
Clifford HarrisResigned director
Resigned 1997-01-16 · 4 yrs · Chemist
AC
Alan ClabonResigned director
Resigned 1997-01-16 · 4 yrs · Marketing Executive
SF
Stephen FranceResigned directorResigned secretary
Resigned 1997-01-16 · 8 yrs · Chartered Accountant
MR
Michael RichardsonResigned director
Resigned 1997-01-16 · 2 yrs · Merchant Banker
KM
Keith MoscropResigned director
Resigned 1997-01-16 · 5 yrs · Company Director
CorpBart Management LimitedResigned secretary
Resigned 1996-09-23
Resigned 1996-09-23

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active