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SCANTOX MANCHESTER LTD
Company number 03810162 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCANTOX MANCHESTER LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCANTOX MANCHESTER LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03810162
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 July 1999
- Registered office
- Alderley Edge, Cheshire
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCANTOX MANCHESTER LTD's ownership
- Its latest confirmation statement with a shareholder list (15 July 2025) lists 1 shareholder: 1 company.
- SCANTOX UK LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCANTOX MANCHESTER LTD
SCANTOX MANCHESTER LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCANTOX MANCHESTER LTD · statement of 15 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCANTOX UK LIMITED Company 15890541 | 100% | 14,185,635 | ORDINARY / ORDINARY SHARES |
People with significant control · 1 current
Who controls SCANTOX MANCHESTER LTD
SCANTOX MANCHESTER LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Scantox Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2024 | Company · Private Limited Company · United Kingdom · number 15890541 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern 2 Vct Plc | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 September 2024 |
| Northern Venture Trust Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 September 2024 |
| Nvm Private Equity | Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs SCANTOX MANCHESTER LTD
SCANTOX MANCHESTER LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 25 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HINTON, Laura Kate, Dr | Director | 3 November 2020 | British | England |
| TATE, Matthew James | Director | 27 October 2016 | British | England |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Claire Jane | Secretary | 17 May 2006 | 10 August 2007 |
| FEELY, Carol Patricia | Secretary | 21 July 1999 | 17 May 2006 |
| OSBORN, Terence John | Secretary | 15 July 1999 | 21 July 1999 |
| YATES, John Richard | Secretary | 10 August 2007 | 6 September 2024 |
| ARCHER, Richard | Director | 19 July 2005 | 30 April 2009 |
| BEASLEY, Steven Colin, Dr | Director | 15 November 2007 | 22 September 2017 |
| BILLINTON, Nicholas, Dr | Director | 16 January 2014 | 3 July 2026 |
| COLLINS, Peter Michael | Director | 1 November 2002 | 30 November 2003 |
| GOWER, Paul Antony | Director | 15 October 2009 | 14 July 2012 |
| GWYTHER, Alex Stephen | Director | 28 March 2022 | 31 August 2023 |
| LEVETT, Timothy Roland | Director | 28 February 2007 | 28 March 2022 |
| MCCULLOCH, Peter Frederick | Director | 24 March 2000 | 23 March 2007 |
| MCFERRAN, Derek Wilson | Director | 17 March 2023 | 6 September 2024 |
| MORGAN, Alan Stuart | Director | 20 December 2019 | 6 September 2024 |
| NICHOLSON, John Andrew | Director | 1 June 2004 | 31 December 2019 |
| OSBORN, Terence John | Director | 15 July 1999 | 21 July 1999 |
| OWENS, Nigel Johnson | Director | 31 August 2023 | 6 September 2024 |
| PICTON, Colin, Dr. | Director | 19 July 2005 | 23 March 2007 |
| ROWLAND, Clive Gary | Director | 21 July 1999 | 22 June 2001 |
| SETH_SMITH, Fredrick Alexander | Director | 15 July 1999 | 21 July 1999 |
| WALMSLEY, Richard Maurice, Dr | Director | 21 July 1999 | 27 October 2016 |
| WARNER, Angela | Director | 22 August 2012 | 12 March 2015 |
| WHITE, Darry Scott | Director | 22 March 2024 | 6 September 2024 |
| YATES, John Richard | Director | 22 June 2001 | 6 September 2024 |
| YOUNG, Richard Michael | Director | 14 April 2005 | 16 July 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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