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Companies/04172701

Eurofins Selcia Limited

Research and experimental development on biotechnology · Wolverhampton

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Eurofins Agroscience Services Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-16 · No cessation recorded

Source record 189564863
Show 2 ceased records
HF
Dr Hans Georg FliriIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-20

Source record 193973799
Selcia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-16

Source record 194054960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JK
Jeffrey KolkmanCurrent director
Appointed 2025-03-06 · 1 yr · Director
LG
Laura GandertonCurrent secretary
Appointed 2023-01-20 · 3 yrs
+44 others
CW
Christopher WinfieldCurrent director
Appointed 2022-05-02 · 4 yrs · Managing Director
+1 other
Show 19 historical appointments
SM
Sonia MilesResigned secretary
Resigned 2022-04-01
JK
Johannes KnechtResigned director
Resigned 2019-02-22 · 6 yrs · Managing Director
AM
Alice MillsResigned secretary
Resigned 2017-12-20 · 4 yrs
NK
Nikolaus KueglerResigned director
Resigned 2017-12-20 · 1 yr · Director
AM
Alice MillsResigned director
Resigned 2017-12-20 · 4 yrs · Director
KW
Kerry WilliamsResigned director
Resigned 2015-06-26 · 2 yrs · Finance Director
CC
Clive CornellResigned director
Resigned 2014-11-27 · 7 yrs · Director
AR
Andreas RummeltResigned director
Resigned 2011-01-28 · 6 yrs · Chief Executive Officer
KW
Kerry WilliamsResigned secretary
Resigned 2011-01-04 · 6 yrs
SS
Simon SaxbyResigned director
Resigned 2010-06-10 · 2 yrs · Chief Executive
PH
Peter HurleyResigned directorResigned secretary
Resigned 2007-12-01 · 10 yrs · Chartered Accountant
GS
Geoffrey SheppardResigned director
Resigned 2005-12-23 · Company Director
CO
Charles OsborneResigned director
Resigned 2003-11-20 · 2 yrs · Director
HF
Hans FliriResigned director
Resigned 2003-11-20 · 14 yrs · Managing Director
PL
Peter LoweResigned director
Resigned 2001-09-01 · 1 yr · Research Manager
PC
Philippe ChauveauResigned director
Resigned 2001-07-30 · 4 yrs · Company Chairman
BL
Bruce LoweryResigned director
Resigned 2001-03-05 · 2 yrs · Chief Financial Officer
YR
Yves RibeillResigned director
Resigned 2001-03-05 · 4 yrs · President Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active