CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

15 officers / 12 resignations

INNES, Lesley

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Secretary
• Appointed on: 13 June 2023

HEDLEY, Martin James Ian

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCORMICK, Penelope Jane

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 13 November 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive

DAVIES, David Gareth Lloyd

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Secretary
• Appointed on: 4 June 2021
• Resigned on: 7 April 2022

DARROCK, David John

• Correspondence address: The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 February 2018
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

DAVIES, David Gareth Lloyd

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 June 2021
• Resigned on: 7 April 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Financial Officer

EDWARDS, Nicholas Mervyn James

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 April 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

FRAGKOU, Vasiliki

• Correspondence address: The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 November 2018
• Resigned on: 12 May 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Scientist

GILHAM, Ian David, Dr

• Correspondence address: 2a, St Martins Lane, York, Yorkshire, YO1 6LN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 November 2013
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HENAU, Erik Georges

• Correspondence address: The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2016
• Resigned on: 25 March 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Consultant

KENNEDY, Madeleine Elizabeth

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 October 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Steven Koon Ching, Dr

• Correspondence address: Kings Cottage, Goring Lane, Mortimer, Reading, Berkshire, United Kingdom, RG7 3AY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 January 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Robert Andrew, Dr

• Correspondence address: The Exchange Building, Sharnbrook, Bedford, England, MK44 1LQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 November 2013
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURRIER, Barbara

• Correspondence address: The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 July 2016
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

ZHANG, Zhi Gang

• Correspondence address: 2a, St Martins Lane, York, Yorkshire, YO1 6LN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 November 2013
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director