# Gentronix Limited

## Details

- **Company number:** [03810162](https://find-and-update.company-information.service.gov.uk/company/03810162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1999
- **Registered office:** BLOCK 23 MERESIDE, ALDERLEY PARK, ALDERLEY EDGE, SK10 4TG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Gentronix Limited (until 24 Sep 2026)
- Genetronix Limited (until 29 Jul 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORN, Terence John | secretary | 15 Jul 1999 | 21 Jul 1999 |
| OSBORN, Terence John | director | 15 Jul 1999 | 21 Jul 1999 |
| SETH_SMITH, Fredrick Alexander | director | 15 Jul 1999 | 21 Jul 1999 |
| ROWLAND, Clive Gary | director | 21 Jul 1999 | 22 Jun 2001 |
| COLLINS, Peter Michael | director | 1 Nov 2002 | 30 Nov 2003 |
| FEELY, Carol Patricia | secretary | 21 Jul 1999 | 17 May 2006 |
| PICTON, Colin, Dr. | director | 19 Jul 2005 | 23 Mar 2007 |
| MCCULLOCH, Peter Frederick | director | 24 Mar 2000 | 23 Mar 2007 |
| FAULKNER, Claire Jane | secretary | 17 May 2006 | 10 Aug 2007 |
| ARCHER, Richard | director | 19 Jul 2005 | 30 Apr 2009 |
| YOUNG, Richard Michael | director | 14 Apr 2005 | 16 Jul 2009 |
| GOWER, Paul Antony | director | 15 Oct 2009 | 14 Jul 2012 |
| WARNER, Angela | director | 22 Aug 2012 | 12 Mar 2015 |
| WALMSLEY, Richard Maurice, Dr | director | 21 Jul 1999 | 27 Oct 2016 |
| BEASLEY, Steven Colin, Dr | director | 15 Nov 2007 | 22 Sep 2017 |
| NICHOLSON, John Andrew | director | 1 Jun 2004 | 31 Dec 2019 |
| LEVETT, Timothy Roland | director | 28 Feb 2007 | 28 Mar 2022 |
| GWYTHER, Alex Stephen | director | 28 Mar 2022 | 31 Aug 2023 |
| WHITE, Darry Scott | director | 22 Mar 2024 | 6 Sep 2024 |
| OWENS, Nigel Johnson | director | 31 Aug 2023 | 6 Sep 2024 |
| MCFERRAN, Derek Wilson | director | 17 Mar 2023 | 6 Sep 2024 |
| MORGAN, Alan Stuart | director | 20 Dec 2019 | 6 Sep 2024 |
| YATES, John Richard | secretary | 10 Aug 2007 | 6 Sep 2024 |
| YATES, John Richard | director | 22 Jun 2001 | 6 Sep 2024 |
| BILLINTON, Nicholas, Dr | director | 16 Jan 2014 | 3 Jul 2026 |
| HINTON, Laura Kate, Dr | director | 3 Nov 2020 |  |
| TATE, Matthew James | director | 27 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvm Private Equity | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Northern 2 Vct Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Sep 2024 |
| Northern Venture Trust Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Sep 2024 |
| Scantox Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,582,428 | £876,710 | 54 |



## Owned by

Gentronix Limited → [Scantox UK Limited](/company/15890541)




## Directors' other companies

- [TATE, Matthew James](/person/6235873) - director at [Scantox UK Limited](/company/15890541)



## Companies at the same address

- [Scantox UK Limited](/company/15890541) (15890541)