Novacyt UK Holdings Limited
Company 12031776 Active
Connected board network
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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
- Lyn Dafydd Rees Director · appointed 2025
- Steven Michael Gibson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lyn Dafydd Rees Director · appointed 2025
- Steven Michael Gibson Director · appointed 2023
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.
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.
Related organisations
- Yourgene Health Limited 2 shared directors
- IT-IS International Limited 2 shared directors
- Primer Design Limited 2 shared directors
- Yourgene Health UK LTD 2 shared directors
- Yourgene Genomic Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12031776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2019 |
| Address | SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Novacyt S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lab 21 Limited ceased 2019
ownership of shares 75-100% as firm
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LAB 21 Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - 02832020
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - Biotec Laboratories Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2019-07-18 - IT-IS International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Yourgene Health Limited
75-100% shares, 75-100% voting · notified 2024-01-15
Officers (9)
- Lyn Dafydd Rees Director · appointed 2025
- Steven Michael Gibson Director · appointed 2023
Show 7 former officers
- David James Allmond Director · appointed 2021 · resigned 2022
- James Martin Mccarthy Secretary · appointed 2021 · resigned 2025
- Nicholas Plummer Secretary · appointed 2021 · resigned 2021
- James Martin Mccarthy Director · appointed 2021 · resigned 2025
- Anthony William Dyer Secretary · appointed 2019 · resigned 2021
- Graham Mullis Director · appointed 2019 · resigned 2021
- Anthony William Dyer Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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