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Companies/08562708

Certis Biolabs Limited

Other professional, scientific and technical activities n.e.c. · Wantage

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Forensic Access LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-29 · No cessation recorded

Source record 112235270
Show 4 ceased records
KH
Dr Karl HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-10 · Ceased 2021-05-29

Source record 116304026
GM
Ms Gaille MackinnonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-11 · Ceased 2021-05-29

Source record 119413506
AM
Mr Adam McconochieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-11 · Ceased 2021-05-29

Source record 119430873
KH
Dr Karl HarrisonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-11 · Ceased 2018-06-10

Source record 120013065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DB
David James ByrneCurrent director
Appointed 2025-10-14 · Director
+9 others
JB
James BurbridgeCurrent director
Appointed 2024-03-11 · 2 yrs · Cfo
+7 others
Show 9 historical appointments
VW
Victoria WoodResigned director
Resigned 2023-11-01 · Company Director
TW
Tim WaltonResigned director
Resigned 2023-11-01 · 1 yr · Ceo
IP
Ian Pigden BennettResigned director
Resigned 2023-04-04 · Ceo
ES
Emma SalthouseResigned director
Resigned 2023-04-04 · Cfo
RJ
Rachel JansenResigned director
Resigned 2021-05-29 · Chief Executive
JB
Jonathan BlowsResigned director
Resigned 2021-05-29 · 1 yr · Finance Director
AM
Adam McconochieResigned director
Resigned 2013-06-10 · 7 yrs · Forensic Scientist
GM
Gaille MackinnonResigned director
Resigned 2013-06-10 · 7 yrs · Forensic Anthropologist
KH
Karl Steven HarrisonResigned director
Resigned 2013-06-10 · 7 yrs · Forensic Scientist

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active