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Companies/05995322

X - Lab Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
X - Lab (Holdings) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 110552498
Show 3 ceased records
SC
Miss Susan Elizabeth ClampIndividual
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2020-12-15

Source record 106383098
OJ
Mr Owen Ashby JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2020-12-15

Source record 106383102
TM
Mr Tarun MistryIndividual
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2020-12-15

Source record 106383104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpMistry Holdings CorporationCurrent director
Appointed 2022-02-04 · 4 yrs
+1 other
MS
Malcolm SmithCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+10 others
MB
Matthew BarrowCurrent director
Appointed 2020-06-24 · 6 yrs · Managing Director
+5 others
SC
Susan ClampCurrent director
Appointed 2006-11-10 · 19 yrs · Scientist
+2 others
Show 4 historical appointments
OJ
Owen JohnsonResigned director
Resigned 2006-11-10 · 14 yrs · Scientist
EF
Ewan FairweatherResigned director
Resigned 2006-11-10 · 4 yrs · Scientist
TM
Tarun MistryResigned directorResigned secretary
Resigned 2006-11-10 · 15 yrs · Scientist

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active