Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC199355

Biobest Laboratories Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Ares Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-29 · No cessation recorded

Source record 2463889
Show 3 ceased records
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2018-11-29

Source record 14498658
Ares Management LimitedCorporate
Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2018-11-29

Source record 14583694
Origin Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-29

Source record 10783315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MS
Mark StanworthCurrent director
Appointed 2018-07-25 · 8 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2018-07-25 · 8 yrs · Director
+183 others
Show 15 historical appointments
SG
Susan GrobbelaarResigned director
Resigned 2017-04-19 · 1 yr · Director
MT
Michael TimsResigned director
Resigned 2017-01-17 · 1 yr · Director
PH
Paul HawkesResigned director
Resigned 2014-08-21 · 1 yr · Director
MD
Matthew DobbsResigned director
Resigned 2014-08-21 · 3 yrs · Veterinary Surgeon
AR
Alastair RitchieResigned director
Resigned 2010-01-11 · 4 yrs · Company Director
MH
Mark HamiltonResigned director
Resigned 2008-10-02 · 5 yrs · Chartered Accountant
AH
Alastair HamiltonResigned director
Resigned 2008-05-29 · 1 yr · Molecular Biologist
PB
Paul BurrResigned director
Resigned 2008-05-29 · 6 yrs · Vetinary Surgeon
SM
Stuart MarshallResigned director
Resigned 2008-05-28 · 6 yrs · Chief Operations Officer
CR
Colin RutherfordResigned director
Resigned 2007-07-20 · 1 yr · Company Director
DS
David SnodgrassResigned director
Resigned 2007-05-24 · 6 yrs · Company Director
WN
Walter NimmoResigned director
Resigned 2005-06-30 · 7 yrs · Director
GH
Gordon HayResigned director
Resigned 2003-06-30 · 5 yrs · General Manager
LM
Lynda MitchellResigned secretary
Resigned 1999-09-01 · 7 yrs
JM
John MckenzieResigned director
Resigned 1999-09-01 · 9 yrs · Scientist

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active