Link Technologies Limited
- Company number
- SC105013
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jun 1987
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- LGC Science Corporation Limited (28 companies)
Registered office
Previous names
- Glen Research Limited (until 20 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREMNER, John Alexander Smith | Secretary | - | 26 May 1999 |
| MCKIDD, Malcolm George | Secretary | 26 May 1999 | 21 Dec 2005 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 21 Dec 2005 | 16 Aug 2006 |
| RICKETTS, David Martin, Dr | Director | 16 Nov 2014 | 2 Jun 2016 |
| MCLEAN, Michael Joseph, Dr | Director | 20 Apr 2007 | 23 Jun 2016 |
| FISHER, James Clelland | Director | - | 15 Jul 2017 |
| BREMNER, John Alexander Smith | Director | - | 15 Jul 2017 |
| MCKEEN, Catherine Margaret, Dr | Director | 25 Jul 2016 | 15 Jul 2017 |
| HANNAH, David Thomas Barr, Dr | Director | 25 Jul 2016 | 15 Jul 2017 |
| LEMAITRE, Marc, Dr | Director | 13 Jan 2015 | 15 Jul 2017 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 16 Aug 2006 | 15 Jul 2017 |
| PICKEN, Douglas James | Director | 23 Jan 1990 | 15 Jul 2017 |
| GRAY, Michael David Mark | Director | 23 Jan 1990 | 15 Jul 2017 |
| OGLE, Navneet Kaur | Secretary | 15 Jul 2017 | 9 Oct 2020 |
| PARSONS, Simon Lawrence | Director | 15 Jul 2017 | 24 Jan 2022 |
| CAVANAGH, Teri-Anne | Secretary | 9 Oct 2020 | 17 Oct 2022 |
| FINLAY, Ross Frazer | Director | 15 Jul 2017 | 17 Oct 2022 |
| RICHARDS, Lucy | Secretary | 17 Oct 2022 | 17 Sep 2024 |
| SCHWINNER-STRACHWITZ, Lucas-Caspar | Director | 17 Oct 2022 | 31 Jan 2026 |
| WATSON, Helen Ruth | Director | 31 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgc Genomics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2017 |
Accounts
Connections
Owned by
Link Technologies Limited → LGC Genomics Limited → Kbiosciences Limited → LGC Whirlwind Limited → LGC (Holdings) Limited → LGC Investments Limited
Directors’ other companies
- WATSON, Helen Ruth - Director at Kbiosciences Limited
- WATSON, Helen Ruth - Director at LGC (North West) Limited
- WATSON, Helen Ruth - Director at LGC Investments Limited
- WATSON, Helen Ruth - Director at Lotus Newco Limited
- WATSON, Helen Ruth - Director at LGC (Japan) Trading Limited