# Trek Diagnostic Systems Limited

## Details

- **Company number:** [02038515](https://find-and-update.company-information.service.gov.uk/company/02038515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1986
- **Registered office:** 3RD FLOOR,, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| GREEN, Georgina Adams | director | 18 Apr 2024 | 12 Aug 2026 |
| STARR, Alison Jane | 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 |
| FITZGERALD, Patricia | director | 12 Aug 2026 |  |
| HAMILTON, William Hugh Rodney | director | 12 Aug 2026 |  |
| BUTTIGIEG, Darran Lee | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |






## Directors' other companies

- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Oxoid Limited](/company/03291857)
- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Clementine Midco Limited](/company/17162394)
- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Clementine UK Eurco Limited](/company/17359432)
- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Clementine UK Prefco Limited](/company/17359420)
- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Remel Europe Limited](/company/04245812)
- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Clementine Bidco Limited](/company/17162741)
- [BUTTIGIEG, Darran Lee](/person/7299060) - director at [Clementine Holdco Limited](/company/17162212)
- [FITZGERALD, Patricia](/person/7299570) - director at [Clementine Holdco Limited](/company/17162212)
- [FITZGERALD, Patricia](/person/7299570) - director at [Clementine Midco Limited](/company/17162394)
- [FITZGERALD, Patricia](/person/7299570) - director at [Clementine Bidco Limited](/company/17162741)



## Companies at the same address

- [Bittrex Global (UK) Limited](/company/14201661) (14201661)
- [Thermo Fisher Scientific Life Holdings Limited](/company/08792510) (08792510)
- [Thermo Fisher Scientific Odyssey Holdings Limited](/company/08201428) (08201428)



