Harvest Integrated Research Organization Group UK Limited
- Company number
- 04247853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2001
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Aixial Group UK Limited (until 29 Jul 2026)
- Cmed Group Limited (until 25 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELLY, David Malcolm, Dr | Secretary | 6 Jul 2001 | 30 Sep 2001 |
| THOMAS, Mark Paul | Director | 6 Jul 2001 | 22 May 2003 |
| NICHOL, Richard Jonathan | Director | 28 Oct 2002 | 3 Mar 2005 |
| MURPHY, Rosemary Anna | Director | 1 Sep 2001 | 3 Mar 2005 |
| MURPHY, Rosemary Anna | Secretary | 1 Sep 2001 | 11 Sep 2006 |
| HOLT, Mark Rowan Gorton | Director | 11 Feb 2002 | 11 Dec 2008 |
| HUGHES, Gareth | Director | 12 Jul 2001 | 11 Dec 2008 |
| EGGLESTON, Alan, Dr | Director | 11 Dec 2008 | 23 Sep 2010 |
| PHILPOTT, Barry Raymond | Director | 10 Dec 2007 | 18 Dec 2013 |
| RUTHERFORD, Jan Carol | Director | 16 Mar 2011 | 28 Jan 2014 |
| KELLETT, Andrew | Director | 23 Sep 2010 | 19 Sep 2014 |
| BELGRAVE, Graham Paul | Director | 28 Sep 2016 | 10 May 2017 |
| ASKAROFF, Nikolai Fawley | Director | 18 Dec 2013 | 31 Jan 2018 |
| ROTHERHAM, Neil Eric, Dr | Director | 6 Jul 2011 | 24 May 2019 |
| NICHOL, Richard Jonathan | Secretary | 11 Sep 2006 | 27 Feb 2020 |
| MCKELVEY, Michael | Director | 1 May 2020 | 1 May 2021 |
| KERR, Brian Alexander | Director | 28 Jan 2014 | 1 May 2021 |
| GRIFFITHS, Andrew, Dr | Director | 24 Oct 2005 | 1 May 2021 |
| CORBETT CLARK, Timothy Alexander | Director | 11 Feb 2002 | 1 May 2021 |
| DAVIS, Trevor | Director | 1 Dec 2001 | 1 May 2021 |
| CONNELLY, David Malcolm | Director | 6 Jul 2001 | 1 May 2021 |
| FRANOUX, Jean-Christophe Pierre Robert | Director | 1 May 2021 | 14 Oct 2022 |
| FERRO, Luca | Director | 14 Oct 2022 | 1 Dec 2023 |
| MOLLER, Jonas Nils | Director | 1 Dec 2023 | 18 Dec 2025 |
| BUDRYTE, Laura | Secretary | 27 Feb 2020 | 19 Jan 2026 |
| BIROT, Quentin Pierre Marie | Director | 18 Dec 2025 | 29 May 2026 |
| FLANDÉ, Arnaud Benoit | Director | 1 May 2021 | 29 May 2026 |
| GRANGER, Olivier | Director | 1 May 2021 | 29 May 2026 |
| DI FRANCO, Nicolas | Director | 1 May 2021 | 29 May 2026 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Jun 2026 | |
| LIN, Wen-Chi | Director | 29 May 2026 | |
| CHU, Karen Juo-Lai | Director | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sep Iii Gp Limited | Significant Influence Or Control | 6 Apr 2016 | 1 May 2021 |
| Scottish Equity Partners Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 1 May 2021 |
| Mr David Malcolm Connelly | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 1 May 2021 |
| Alten Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2021 | 29 May 2026 |
Accounts
Connections
Controls
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at CMM Holdco
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited