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Companies/04980013

Kws Biotest Limited

Company profile

DissolvedUnited Kingdom
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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 · 6 ceased
Charles River Discovery Research Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-11 · No cessation recorded

Source record 137716092
Show 6 ceased records
EC
Mr Ewan James CampbellIndividual
Significant influence or control

Notified 2016-05-27 · Ceased 2018-01-11

Source record 141046667
TL
Dr Trevor John LangleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-11

Source record 141046508
AA
Mr Andrew John AllarsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-11

Source record 141046563
SM
Mr Sean MarettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-11

Source record 141046642
RB
Dr Robin John BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-11

Source record 141046532
NW
Professor Neil Andrew WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-11

Source record 141046451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GB
Geoffrey BurnsCurrent director
Appointed 2025-02-04 · 1 yr · Manager
+1 other
BG
Birgit GirshickCurrent director
Appointed 2018-01-11 · 8 yrs · Manager
+6 others
Show 11 historical appointments
JM
Jacqueline MacritchieResigned director
Resigned 2018-01-11 · 6 yrs · Scientist
AS
Aidan SynnottResigned director
Resigned 2018-01-11 · 7 yrs · Manager
EC
Ewan CampbellResigned director
Resigned 2016-05-27 · 1 yr · Director
RB
Robin BrownResigned director
Resigned 2013-01-02 · 5 yrs · Company Director
AA
Andrew AllarsResigned director
Resigned 2012-11-01 · 5 yrs · Company Director
SM
Sean MarettResigned director
Resigned 2011-07-01 · 6 yrs · Non-Executive Director
LG
Lesley GraemeResigned director
Resigned 2003-12-01
DG
Dorothy GraemeResigned secretary
Resigned 2003-12-01
NW
Neil WilliamsResigned directorResigned secretary
Resigned 2003-12-01 · 14 yrs · Immunologist
TL
Trevor LangleyResigned director
Resigned 2003-12-01 · 14 yrs · Director

Board profile

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