Safc Biosciences Limited
- Company number
- 03195318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 1996
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Sigma-Aldrich Company Limited (7 companies)
Registered office
Previous names
- JRH Biosciences Limited (until 5 Jan 2006)
- JRH Europe Limited (until 21 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Leigh Cameron | Director | 6 Aug 2024 | |
| MASSEY, Alison Eve | Director | 1 Mar 2023 | |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 1 May 2015 | |
| JACKSON, Victor Mark | Director | 27 Aug 2015 | 6 Aug 2024 |
| BIRO, Peter | Director | 1 Jul 2017 | 1 Mar 2023 |
| KRATZER, Stefan | Director | 26 May 2016 | 1 Jul 2017 |
| VAN DEN DOOL, Gerrit | Director | 18 Mar 2014 | 11 Nov 2016 |
| OLDFIELD, Fiona | Director | 18 Mar 2014 | 31 Mar 2016 |
| LUCAS, Graham | Director | 28 Feb 2005 | 27 Aug 2015 |
| LUCAS, Graham | Secretary | 28 Feb 2005 | 27 Aug 2015 |
| WICKS JR, Franklin Devoe | Director | 28 Feb 2005 | 18 Mar 2014 |
| HARRIS, Michael Christopher James | Director | 13 Aug 2007 | 19 Dec 2011 |
| VAN OUDERAVEN, Henry | Director | 28 Feb 2005 | 13 Aug 2007 |
| MCNAMEE, Brian Anthony | Director | 6 May 2003 | 28 Feb 2005 |
| CULLEN, Archibald Francis Skinnider | Director | 6 May 2003 | 28 Feb 2005 |
| GIARLA, Tom | Director | 20 Nov 2001 | 28 Feb 2005 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Jul 1997 | 28 Feb 2005 |
| CIPA, Antoni Michael | Director | 1 May 1996 | 28 Feb 2005 |
| NICHOLS, Rupert Henry Conquest | Secretary | 29 Sep 1999 | 20 Dec 2004 |
| GRAY, Douglas Gibson | Director | 1 May 1996 | 28 Jan 2002 |
| BORDONARO, Paul Sebastian | Director | 1 May 1996 | 20 Nov 2001 |
| KEPPE, Kathleen Susan | Secretary | 1 May 1996 | 1 Jul 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 May 1996 | 1 May 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 May 1996 | 1 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma-Aldrich Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Safc Biosciences Limited → Sigma-Aldrich Company Limited
Directors’ other companies
- A G SECRETARIAL LIMITED - Corporate-Director at Lisvane Productions Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2380 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Borealis UK Ltd
- A G SECRETARIAL LIMITED - Corporate-Secretary at Kodamai Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2384 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2383 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2387 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2380 Limited
Companies at the same address
- Epichem Group Limited (02332327)
- Merck Life Science UK Limited (00660457)
- Safc Hitech Limited (01670306)
- Sigma-Aldrich Company Limited (02204655)