Qiagen Limited
Company 02858916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roland Sackers Director · appointed 2001
- Critchley, Andrew David, Dr Director · appointed 2018
Directors past 6 years
- Roland Sackers Director · appointed 2001
- Critchley, Andrew David, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Critchley, Andrew David, Dr Director · appointed 2018
Portfolio (1)
- Roland Sackers Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Qiagen Manchester Limited 1 shared director
- Qiagen Healthcare Biotechnologies Limited 1 shared director
- Qiagen Healthcare Biotechnologies Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02858916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1993 |
| Address | CITYLABS 2.0, HATHERSAGE ROAD, MANCHESTER, M13 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Qiagen Nv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Critchley, Andrew David, Dr Director · appointed 2018
- Paul Jonathan Birch Secretary · appointed 2016
- Roland Sackers Director · appointed 2001
Show 14 former officers
- John Edward Riley Secretary · appointed 2012 · resigned 2015
- Kelly Elizabeth Campbell Secretary · appointed 2011 · resigned 2012
- Nicola Bramwell Director · appointed 2009 · resigned 2018
- David James Hall Secretary · appointed 2008 · resigned 2010
- Paul Nicholas James Secretary · appointed 2006 · resigned 2008
- Julia Williams Secretary · appointed 2004 · resigned 2006
- Timothy Paul Grabham Secretary · appointed 1999 · resigned 2004
- Phillip Bryan Sefton Secretary · appointed 1997 · resigned 2009
- Colpan, Metin, Dr Director · appointed 1994 · resigned 2004
- Walter Gottfried Starz Director · appointed 1994 · resigned 2001
- Peer Michael Schatz Secretary · appointed 1994 · resigned 2019
- Guy William Huxley Sherlock Secretary · appointed 1994 · resigned 1997
- Jonathan Andrew Reardon Nominee-director · appointed 1993 · resigned 1994
- Martin Webster Nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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