Renishaw Diagnostics Limited
- Company number
- SC320353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2007
- Nature of business
- Non-trading company
- Corporate group
- Renishaw P L C (17 companies)
Registered office
Previous names
- D3 Technologies Limited (until 11 May 2010)
- MBM Shelfco (47) Limited (until 18 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Matthew Liam | Director | 26 Nov 2025 | |
| GRAHAM, Duncan, Professor | Director | 6 Jul 2007 | |
| SMITH, William Ewen, Professor | Director | 6 Jul 2007 | |
| ROBERTS, Allen Christopher George | Director | 26 Aug 2009 | 26 Nov 2025 |
| HOLDEN, Simon David | Director | 6 Jul 2007 | 5 Jan 2018 |
| TANG, Norma Shau Yee | Secretary | 6 Jul 2007 | 26 Aug 2017 |
| MCFARLAND, Geoffrey | Director | 6 Jul 2007 | 19 Jun 2014 |
| BURNS, David Alexander | Director | 22 Apr 2010 | 4 Oct 2011 |
| REID, James Owen | Director | 18 May 2007 | 25 Feb 2010 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Apr 2007 | 6 Jul 2007 |
| MBM NOMINEES LIMITED | Corporate-Director | 4 Apr 2007 | 18 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renishaw Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Renishaw Diagnostics Limited → Renishaw P L C
Registered address
797 companies are registered at this address - likely a registration agent.