BIOTEC LABORATORIES LIMITED

Company number 02815000

34 officers / 31 resignations

MCCARTHY, James Martin

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role: Secretary
• Appointed on: 15 October 2021

GIBSON, Steven Michael

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role: Director
• Date of birth: September 1982
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, James Martin

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role: Director
• Date of birth: February 1966
• Appointed on: 5 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

DYER, Anthony William

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 1 April 2021

KENNEDY, Madeleine Elizabeth

• Correspondence address: 14 William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, United Kingdom, CV11 6QY
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Finance Director

LOWTHER, Susan Day

• Correspondence address: Park House, Winship Road, Milton, Cambridge, Cambridgeshire, England, CB24 6BQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 30 September 2014

MASKELL, Timothy William O'Connor

• Correspondence address: Sandy Lane House, 1 Sandy Lane, Melton Mowbray, Leicestershire, LE13 0AN
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

PLUMMER, Nicholas Roger Clive

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 15 October 2021

POLLINGTON, Lucian Frank Erich

• Correspondence address: 10 Johnson Road, Chelmsford, Essex, CM2 7JL
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Solicitor

WADE, David John

• Correspondence address: Lodge House, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role (Resigned): Secretary
• Appointed before: 5 July 1994
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Company Director

EKAS & ASSOCIATES LIMITED

• Correspondence address: Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 27 July 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1993
• Resigned on: 14 June 1993

ALLMOND, David James

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 October 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BYCROFT, Barrie Walsham, Professor

• Correspondence address: 14 The Cloisters Salthouse Lane, Beeston, Nottingham, NG9 2FR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 8 May 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Professor

CLARKE, Berwyn Ewart

• Correspondence address: The Swallows, Willow Drive, Long Thurlow, Bury St Edmunds, Suffolk, IP31 3JQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 February 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

DALGLEISH, Ian George Mitchell

• Correspondence address: St. Laurence House, The Crescent, Dunblane, Perthshire, FK15 0DL
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 14 June 1993
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DENYER, Stephen Paul, Professor

• Correspondence address: 34 Cranedown, Lewes, East Sussex, BN7 3NA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 May 1997
• Resigned on: 16 April 2005
• Nationality: British
• Occupation: Professor

DESFORGES, Malcolm

• Correspondence address: Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 September 1997
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGUISEPPI, James

• Correspondence address: 3003 Umstead Road, Durham 27712, Nc, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 June 2000
• Resigned on: 24 May 2001
• Nationality: Usa
• Occupation: Vp Of R&D

DURDY, Matthew Brian

• Correspondence address: 12 Gayfere Street, London, SW1P 3HP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 December 2001
• Resigned on: 20 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DYER, Anthony William

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 September 2014
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Peter Hudson

• Correspondence address: 17 Thurloe Court, Fulham Road, London, SW3 6SB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 May 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGSON-HESS, Michael Andrew

• Correspondence address: 5 Kings Mews, Woodbridge, Suffolk, IP12 1AH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 November 1997
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

KENNEDY, Madeleine Elizabeth

• Correspondence address: 14 William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, United Kingdom, CV11 6QY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 February 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOWTHER, Susan Day

• Correspondence address: Park House, Winship Road, Milton, Cambridge, Cambridgeshire, England, CB24 6BQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 August 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAILLARDET, Frederick James, Professor

• Correspondence address: 103 Dale Avenue, Keymer, Hassocks, West Sussex, BN6 8LR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 8 May 1997
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Dean Of Faculty

MASKELL, Timothy William O'Connor

• Correspondence address: Sandy Lane House, 1 Sandy Lane, Melton Mowbray, Leicestershire, LE13 0AN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 May 1997
• Resigned on: 19 June 2004
• Nationality: British
• Occupation: Company Director

MORPHEW, Brian Frederick

• Correspondence address: 6 Cambridge Road, Kesgrave, Ipswich, Suffolk, IP5 7EN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 June 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

MULLIS, Graham David

• Correspondence address: 8 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 February 2009
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROY, Roderick Chisholm, Mr.

• Correspondence address: The Old Mill, Wickham Market, Suffolk, IP13 0EY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 October 2004
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROY, Roderick Chisholm, Mr.

• Correspondence address: The Old Mill, Wickham Market, Suffolk, IP13 0EY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 June 1993
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Gordon Sydney Anderson Birnie, Professor

• Correspondence address: 14 James Avenue, Loughborough, Leicestershire, LE11 5QL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 May 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Professor

WADE, David John

• Correspondence address: Lodge House, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 June 1993
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1993
• Resigned on: 14 June 1993