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BIOTEC LABORATORIES LIMITED

Company number 02815000

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Officers: 33 officers / 31 resignations

MCCARTHY, James Martin

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

MCCARTHY, James Martin

Correspondence address
York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
Role Active
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

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

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

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

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
Resigned on
8 May 1997

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

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

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

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

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