- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
BIOSITE SYSTEMS LIMITED
BIOSITE SYSTEMS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07308880). UBO chain traced 9 hops, 1 owner, 3 holdings, 18 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-07-08
- Legal form
- ltd
- Activity
- 26309, 62012, 72190, 80200
- Registered office
- Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIOSITE SYSTEMS LIMITED
- BIOSITE SYSTEMS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07308880
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-08
- Registered office
- Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
- SIC
- 26309, 62012, 72190, 80200
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EASTBURN, Richard Melvyn
- director · British · appointed 2025-03-17 · Companies House
- LEIGHTON, Claire Sally
- director · British · appointed 2022-01-28 · Companies House
- Pattern Analytics Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- REID, Steven Robert
- director · British · appointed 2022-01-28 · Companies House
- ASARNOJ, Samuel Erik Johannes
- director · French · appointed 2020-02-07 · resigned · Companies House
- BHALERAO, Abhir Hari, Dr
- director · British · appointed 2011-05-27 · resigned · Companies House
- BRYANT, Michael Thomas
- director · British · appointed 2023-06-05 · resigned · Companies House
- director · British · appointed 2019-04-23 · resigned · Companies House
- CONSTRUCT TECHNOLOGY LTDAlso holds roles at 2 other companies
- Mr Anthony Mariner Erwinbeneficial owner
- Mr Michael Nicholas Smallbeneficial owner
- FERRY, Douglas
- director · British · appointed 2017-10-17 · resigned · Companies House
- GALVEN LIMITEDAlso holds roles at 3 other companies
- WARWICK STUDENT LIVING LIMITEDbeneficial owner
- Mr Giovanni Miccichebeneficial owner
- Biosite Systemsbeneficial owner
- PATTERN ANALYTICS LTDAlso holds roles at 4 other companies
- Dr Li Wangbeneficial owner
- Dr Gregory Michael Reynoldsbeneficial owner
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITEDbeneficial owner
- REYNOLDS, Gregory Michael, Dr
- director · British · appointed 2010-07-08 · resigned · Companies House
- RIMMINGTON, Michael Charles
- director · British · appointed 2023-06-06 · resigned · Companies House
- director · British · appointed 2022-02-21 · resigned · Companies House
- director · British · appointed 2019-01-01 · resigned · Companies House
- SADLER, Matthew John
- director · British · appointed 2017-10-17 · resigned · Companies House
- SUT, Christophe Philippe
- director · French · appointed 2020-02-07 · resigned · Companies House
- TUNBERG, Catharina Eva
- director · Swedish · appointed 2020-03-18 · resigned · Companies House
- WANG, Heidi
- secretary · appointed 2019-11-01 · resigned · Companies House
- WANG, Li, Dr
- director · British · appointed 2013-11-15 · resigned · Companies House
- WILLIAMS, Ederyn, Dr
- director · British · appointed 2016-06-21 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIOSITE SYSTEMS LIMITED?
- What is BIOSITE SYSTEMS LIMITED's risk level?
- Where does BIOSITE SYSTEMS LIMITED appear across sources?
Community intel
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