Trek Diagnostic Systems Limited
- Company number
- 02038515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1986
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Clementine Holdco Limited (8 companies)
Registered office
Previous names
- Accumed International Limited (until 1 Feb 1999)
- Sensititre Limited (until 7 Jun 1995)
- Nowfactor Limited (until 30 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTIGIEG, Darran Lee | Director | 12 Aug 2026 | |
| HAMILTON, William Hugh Rodney | Director | 12 Aug 2026 | |
| FITZGERALD, Patricia | Director | 12 Aug 2026 | |
| STARR, Alison Jane | Director | 18 Apr 2024 | 12 Aug 2026 |
| GREEN, Georgina Adams | Director | 18 Apr 2024 | 12 Aug 2026 |
| AHMED, Syed Waqas | Director | 23 Mar 2020 | 12 Aug 2026 |
| SMITH, Anthony Hugh | Director | 12 Nov 2018 | 12 Aug 2026 |
| CAMERON, Euan Daney Ross | Director | 31 Oct 2018 | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clementine Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 | |
| Thermo Fisher Scientific Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 12 Aug 2026 |
| Trek Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2023 | 29 Apr 2024 |
| Trek Holding Company Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Nov 2023 |
Accounts
Connections
Owned by
Trek Diagnostic Systems Limited → Clementine Bidco Limited → Clementine Midco Limited → Clementine Holdco Limited
Directors’ other companies
- BUTTIGIEG, Darran Lee - Director at Oxoid Limited
- BUTTIGIEG, Darran Lee - Director at Clementine Midco Limited
- BUTTIGIEG, Darran Lee - Director at Clementine UK Eurco Limited
- BUTTIGIEG, Darran Lee - Director at Clementine UK Prefco Limited
- BUTTIGIEG, Darran Lee - Director at Remel Europe Limited
- BUTTIGIEG, Darran Lee - Director at Clementine Bidco Limited
- BUTTIGIEG, Darran Lee - Director at Clementine Holdco Limited
- FITZGERALD, Patricia - Director at Clementine Holdco Limited
- FITZGERALD, Patricia - Director at Clementine Midco Limited
- FITZGERALD, Patricia - Director at Clementine Bidco Limited
Companies at the same address
- Bittrex Global (UK) Limited (14201661)
- Thermo Fisher Scientific Life Holdings Limited (08792510)
- Thermo Fisher Scientific Odyssey Holdings Limited (08201428)