OpenCompanies

Certis Biolabs Limited

Company number
08562708
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2013
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Aspect House
Grove Business Park
Wantage
OX12 9FA

Previous names

  • Alecto Forensic Services Limited (until 29 Sep 2025)

Officers

NameRoleAppointedResigned
BYRNE, David James Director 14 Oct 2025

Control

NameNature of controlNotifiedCeased
Dr Karl Harrison Ownership Of Shares 25 To 50 Percent 11 Jun 2016 10 Jun 2018
Dr Karl Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2018 29 May 2021
Ms Gaille Mackinnon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jun 2016 29 May 2021
Mr Adam Mcconochie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jun 2016 29 May 2021
Forensic Access Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £1,185,039 £932,907 7
31 Mar 2020 £1,167,250 £774,914 5
31 Mar 2019 £1,737,903 £1,223,715 4
31 Mar 2018 £1,422,812 £1,842,615 4
31 Mar 2017 £215,890 - -
31 Mar 2016 £14,626 £18,335 -
31 Mar 2015 £19,659 £51,486 -
31 Mar 2014 £7,129 £9,165 -

Connections

Owned by

Certis Biolabs Limited → Forensic Access Limited → Analytical Expert Labs Ltd → AFA Midco F Limited → AFA Topco Limited → Limerston Capital Partners I Gp LLP

Directors’ other companies

Companies at the same address

Data