Da Vinci Laboratory Solutions UK & Ireland Limited
Technical testing and analysis · Cambridge
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedWV
Willem Martijn Van RaalteIndividual
Significant influence or control
Notified 2024-03-22 · No cessation recorded
Source record 116760452Labbizz Management B.V.Corporate
Shares: over 75%, up to 100%
Notified 2023-03-31 · No cessation recorded
Source record 108217920Show 1 ceased record
MK
Mr. Marco KoenenIndividual
Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-09 · Ceased 2024-03-22
Source record 112072432People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalWV
Willem Van RaalteCurrent director
Appointed 2024-03-22 · 2 yrs · Managing Director
Show 5 historical appointments
BW
Bryan WhiteResigned director
Resigned 2011-11-01 · 4 yrs · Director
MP
Martin PapleuskiResigned secretary
Resigned 2008-11-01 · 2 yrs
MK
Marco KoenenResigned director
Resigned 2008-05-13 · 15 yrs · Manager
CorpDj M Secretarial Services LtdResigned secretary
Resigned 2008-04-29 · 7 yrs
OS
Olaf StrastersResigned director
Resigned 2008-04-29 · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active