BIOPANEL SYSTEMS LIMITED

Company number 08859833

2 active persons with significant control / 0 active statements

Mr Gareth Nicholas Brown (Active)

• Correspondence address: 20 Cow Green, Halifax, West Yorkshire, England, HX1 1HX
• Notified on: 1 February 2020
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Taylor (Active)

• Correspondence address: 20 Cow Green, Halifax, West Yorkshire, England, HX1 1HX
• Notified on: 23 May 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Timestwo Limited (Ceased)

• Correspondence address: Stoneleight & The Coachhouse, Halifax Road, Brighouse, England, HD6 2AQ
• Notified on: 6 April 2016
• Ceased on: 23 May 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Timestwo Limited (Ceased)

• Correspondence address: Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England, HD6 2AQ
• Notified on: 6 April 2016
• Ceased on: 23 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08492683
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more