# Harvest Integrated Research Organization Group UK Limited

## Details

- **Company number:** [04247853](https://find-and-update.company-information.service.gov.uk/company/04247853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2001
- **Registered office:** 6 BRIGHTON ROAD UNIT 15 CITY BUSINESS CENTRE, 6 BRIGHTON ROAD, HORSHAM, RH13 5BB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Aixial Group UK Limited (until 29 Jul 2026)
- Cmed Group Limited (until 25 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate-secretary | 24 Jun 2026 |  |
| CHU, Karen Juo-Lai | director | 29 May 2026 |  |
| LIN, Wen-Chi | director | 29 May 2026 |  |
| BIROT, Quentin Pierre Marie | director | 18 Dec 2025 | 29 May 2026 |
| DI FRANCO, Nicolas | director | 1 May 2021 | 29 May 2026 |
| GRANGER, Olivier | director | 1 May 2021 | 29 May 2026 |
| FLANDÉ, Arnaud Benoit | director | 1 May 2021 | 29 May 2026 |
| BUDRYTE, Laura | secretary | 27 Feb 2020 | 19 Jan 2026 |
| MOLLER, Jonas Nils | director | 1 Dec 2023 | 18 Dec 2025 |
| FERRO, Luca | director | 14 Oct 2022 | 1 Dec 2023 |
| FRANOUX, Jean-Christophe Pierre Robert | director | 1 May 2021 | 14 Oct 2022 |
| 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 |
| NICHOL, Richard Jonathan | secretary | 11 Sep 2006 | 27 Feb 2020 |
| ROTHERHAM, Neil Eric, Dr | director | 6 Jul 2011 | 24 May 2019 |
| ASKAROFF, Nikolai Fawley | director | 18 Dec 2013 | 31 Jan 2018 |
| BELGRAVE, Graham Paul | director | 28 Sep 2016 | 10 May 2017 |
| KELLETT, Andrew | director | 23 Sep 2010 | 19 Sep 2014 |
| RUTHERFORD, Jan Carol | director | 16 Mar 2011 | 28 Jan 2014 |
| PHILPOTT, Barry Raymond | director | 10 Dec 2007 | 18 Dec 2013 |
| EGGLESTON, Alan, Dr | director | 11 Dec 2008 | 23 Sep 2010 |
| HOLT, Mark Rowan Gorton | director | 11 Feb 2002 | 11 Dec 2008 |
| HUGHES, Gareth | director | 12 Jul 2001 | 11 Dec 2008 |
| MURPHY, Rosemary Anna | secretary | 1 Sep 2001 | 11 Sep 2006 |
| NICHOL, Richard Jonathan | director | 28 Oct 2002 | 3 Mar 2005 |
| MURPHY, Rosemary Anna | director | 1 Sep 2001 | 3 Mar 2005 |
| THOMAS, Mark Paul | director | 6 Jul 2001 | 22 May 2003 |
| CONNELLY, David Malcolm, Dr | secretary | 6 Jul 2001 | 30 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr David Malcolm Connelly | voting-rights-50-to-75-percent | 6 Apr 2016 | 1 May 2021 |
| 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 |





## Controls

- [Harvest Integrated Research Organization UK Limited](/company/03859092) (03859092)



## Directors' other companies

- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [CMM Holdco](/company/17337319)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization UK Limited](/company/03859092)