# Safc Biosciences Limited

## Details

- **Company number:** [03195318](https://find-and-update.company-information.service.gov.uk/company/03195318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1996
- **Registered office:** THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, SP8 4XT
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [Sigma-Aldrich Company Limited](/group/19235) (7 companies)


## 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 |  |




## Owned by

Safc Biosciences Limited → [Sigma-Aldrich Company Limited](/company/02204655)




## Directors' other companies

- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Lisvane Productions Limited](/company/17130543)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2378 Limited](/company/17305562)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Aghoco 2378 Limited](/company/17305562)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Aghoco 2380 Limited](/company/17305552)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Borealis UK Ltd](/company/01387553)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Kodamai Limited](/company/16235909)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2384 Limited](/company/17476976)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2383 Limited](/company/17476988)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2387 Limited](/company/17476992)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2380 Limited](/company/17305552)



## Companies at the same address

- [Epichem Group Limited](/company/02332327) (02332327)
- [Merck Life Science UK Limited](/company/00660457) (00660457)
- [Safc Hitech Limited](/company/01670306) (01670306)
- [Sigma-Aldrich Company Limited](/company/02204655) (02204655)