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Companies/SC230837

Impact Laboratories Limited

Other professional, scientific and technical activities n.e.c. · Livingston

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
TR
Mr Thomas Andrew RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-02 · No cessation recorded

Source record 5248150
KR
Mr Kevin Vincent RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · No cessation recorded

Source record 8370668
Show 2 ceased records
LR
Mr Leslie John RoseIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-02

Source record 8370670
AB
Dr Andrew BurnsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 8372285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
SP
Samuel Buchanan Henry PattersonCurrent director
Appointed 2026-07-01
SR
Steven RaeCurrent director
Appointed 2025-11-01 · Director
LR
Leslie RoseCurrent director
Appointed 2013-05-03 · 13 yrs · Polymer Scientist
+1 other
KR
Kevin RossCurrent secretary
Appointed 2012-11-27 · 13 yrs
+1 other
KR
Kevin RossCurrent director
Appointed 2012-10-31 · 13 yrs · Managing Director
+2 others
GF
Gregg FalconerCurrent director
Appointed 2012-10-31 · 13 yrs · Operations Director
AB
Andrew BurnsCurrent director
Appointed 2012-08-09 · 14 yrs · Management Consultant
Show 9 historical appointments
TR
Thomas RoseResigned director
Resigned 2019-12-05 · 5 yrs · Scientist
SB
Steven BurnsResigned director
Resigned 2016-01-22 · 9 yrs · Director
RT
Richard TomanekResigned director
Resigned 2008-04-01 · 4 yrs · Mena Director
AB
Andrew BurnsResigned director
Resigned 2006-10-12 · 2 yrs · Director
RM
Robert MeekResigned director
Resigned 2006-10-12 · 6 yrs · Director
IH
Ian HendersonResigned director
Resigned 2002-04-26 · 4 yrs · Technologist
LR
Leslie RoseResigned director
Resigned 2002-04-26 · 10 yrs · Technologist
EC
Edward CluttonResigned directorResigned secretary
Resigned 2002-04-26 · 10 yrs · Scientist

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
1
65 and over
2
Disqualified match
None active