Cross Check

TAP BIOSYSTEMS GROUP LIMITED

Company Number

03596119

Private limited company
Active
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BULLOCK, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY
Country of Residence
England

BUSHNELL, Dominic Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY
Country of Residence
England

KALINOWSKI, Mark James Adam

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY
Country of Residence
United Kingdom

CAMPBELL, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom

FEGAN, Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY

HOUSE, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY

KNELL, Thomas Alexander

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Thirlmere Huntingdon Cambridgeshire PE29 6UJ

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

ARCHER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lidgate Grange The Street, Lidgate Newmarket Suffolk CB8 9PW
Country of Residence
England

BAIER, Manfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
Germany

BULLOCK, Matthew Peter Dominic, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easby House High Street Great Chesterford Saffron Walden Essex CB10 1PL
Country of Residence
United Kingdom

CAMPBELL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY
Country of Residence
England

CAMPBELL, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
England

COOKE, Nicholas Vandeleur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY
Country of Residence
England

COOKE, Nicholas Vandeleur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Poplar Farm Close North End, Bassingbourn Royston Hertfordshire SG8 5NA
Country of Residence
England

CUMPSTEY, David Edward

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rhee Meadows Barrington Cambridge CB2 5GA

EDWARDS, Jacqueline Ann

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Paddock Pedlars Lane, Therfield Royston Hertfordshire SG8 9PX
Country of Residence
England

EVANS, Michael Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Meadow Routs Green Bledlow Ridge Buckinghamshire HP14 4BB
Country of Residence
United Kingdom

FEGAN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY
Country of Residence
England

FOX, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Redwood Drive Notting Hill Melbourne 3186 Victoria Australia FOREIGN

HARRISON, William John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingleside 3 Shepreth Lake Dunsbridge Turnpike Shepreth Royston Hertfordshire SG8 6UP

KNOX, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arn Cottage 34 East Lockinge Wantage Oxfordshire OX12 8QG
Country of Residence
United Kingdom

LONG, Ronald Eric

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Procognia Limited Unit 4 The Switchback Gardner Road, Maidenhead Berkshire SL6 7RJ
Country of Residence
United Kingdom

MORFFEW, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Shelley Close Itchen Abbas Winchester Hampshire SO21 1AU

NEWBLE, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
United Kingdom

NEWBLE, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Chilfords Back Road Linton Cambridgeshire CB21 4LF
Country of Residence
United Kingdom

OWEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Station Old North Road Bourn Cambridge Cambridgeshire CB3 7TZ
Country of Residence
England

PARNELL, David Gordon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Greenford Close Orwell Royston Herts SG8 5QA
Country of Residence
United Kingdom

PEUKER, Thorsten, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tap Grantham Close York Way Royston SG8 5WY England
Country of Residence
Germany

PHILLIPS, David Tudor

Date of Birth
Role
Resigned
Director
Occupation
Commercial Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Kingsley Avenue Ealing London W13 0EG

SEFTON, Phillip Bryan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
England

VOGT, Reinhard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
Germany

VOGT, Susan Leah Novak, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
Usa

WARD, Martyn Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Eagle Farm, Baythorne End Halstead Essex CO9 4AF
Country of Residence
United Kingdom

WESSEL, Matthias

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grantham Close York Way Royston Hertfordshire SG8 5WY United Kingdom
Country of Residence
Germany

Sartorius Stedim Biotech S.A.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Z.I. Les Paluds Avenue De Jouques Cs 91051 - 13781 Aubagne Cedex France