Bioreliance Ltd.
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMerck KgaaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-06 · No cessation recorded
Source record 7459468Show 1 ceased record
Bioreliance Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-06
Source record 11766762People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalAA
Alison ArmstrongCurrent director
Appointed 2024-03-31 · 2 yrs · Head Of Technical Solution Specialists
CorpA G Secretarial LimitedCurrent secretary
Appointed 2016-05-01 · 10 yrs
Show 33 historical appointments
DM
David McclellandResigned director
Resigned 2017-09-15 · 6 yrs · General Manager
PB
Peter BiroResigned director
Resigned 2017-07-01 · 5 yrs · US Certified Public Accountant
SK
Stefan KratzerResigned director
Resigned 2016-07-25 · Finance Director
MJ
Mark JonesResigned director
Resigned 2014-07-01 · 1 yr · Site Head
JB
John BeggResigned director
Resigned 2014-07-01 · 1 yr · Chartered Accountant
AC
Archibald CullenResigned director
Resigned 2012-01-31 · 5 yrs · Vice President, Safc Global Sales
GC
Gilles CottierResigned director
Resigned 2012-01-31 · 3 yrs · President Safc
GL
Graham LucasResigned director
Resigned 2012-01-31 · 2 yrs · Director Regional Finance North Europe
GM
George MillerResigned secretary
Resigned 2012-01-31 · 3 yrs
CH
Resigned 2009-04-22 · 3 yrs · Chief Executive
PT
Philip TheodoreResigned director
Resigned 2008-12-19 · Lawyer
DD
David DoddResigned director
Resigned 2007-12-21 · 1 yr · Director
DB
David BurgstahlerResigned director
Resigned 2007-09-21 · Private Equity Investor
DW
David WalkerResigned director
Resigned 2007-09-21 · 4 yrs · Chief Financial Officer
JB
John BeggResigned secretary
Resigned 2007-04-30 · 8 yrs
SD
Stephen DerringtonResigned director
Resigned 2007-04-12 · Company Director
GM
Genoffir MacleodResigned secretary
Resigned 2006-05-08
DV
David VenablesResigned director
Resigned 2006-05-05 · Director
BB
Bernd BrustResigned director
Resigned 2006-05-05 · Director
TS
Thomas SouterResigned director
Resigned 2006-05-05 · Accountant
AD
Allan DarlingResigned director
Resigned 2005-04-05 · 1 yr · Director
DS
David SmithResigned director
Resigned 2004-08-16 · 2 yrs · Director
PS
Patrick SprattResigned director
Resigned 1999-10-08 · Finance
CS
Carl SchwanResigned director
Resigned 1993-09-16 · 5 yrs · Chief Financial Officer
WO
William OrrResigned secretary
Resigned 1993-09-16 · 12 yrs
CM
Capers McdonaldResigned director
Resigned 1993-02-22 · 11 yrs · President/Chief Executive Offi
RC
Raymond CosgroveResigned director
Resigned 1993-02-22 · 12 yrs · Company Director
JB
James BrownResigned director
Resigned 1991-02-09 · 1 yr · Scientist
LS
Lewis ShudterResigned director
Resigned 1990-04-02 · 2 yrs · President/Chief Exec. Officer
MW
Martin WisherResigned director
Resigned 1990-04-02 · 13 yrs · Scientist
VH
Victoria HamiltonResigned director
Resigned 1990-02-15 · 3 yrs · Executive
DW
Douglas WhelanResigned director
Resigned 1990-02-15 · 3 yrs · Vice President And Chief Finan
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active