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ALDERLEY ANALYTICAL LTD
Company number 08665244 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALDERLEY ANALYTICAL 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 ALDERLEY ANALYTICAL LTD
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Register details
Company facts
- Company number
- 08665244
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 2013
- Registered office
- Macclesfield, Cheshire
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALDERLEY ANALYTICAL LTD's ownership
- Its latest confirmation statement with a shareholder list (18 April 2025) lists 1 shareholder: 1 company.
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 ALDERLEY ANALYTICAL LTD
ALDERLEY ANALYTICAL 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 ALDERLEY ANALYTICAL LTD · statement of 18 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYNEXA LIFE SCIENCES LTD Company 08249730 | — | 279,401 | ORDINARY |
People with significant control · 1 current
Who controls ALDERLEY ANALYTICAL LTD
ALDERLEY ANALYTICAL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Synexa Life Sciences Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 October 2024 | Company · Private Limited Company · England · number 08249730 |
Officers · 3 current
Who runs ALDERLEY ANALYTICAL LTD
ALDERLEY ANALYTICAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENKINS, Claire Elizabeth | Director | 27 April 2026 | British | Scotland |
| LLOYD, James Walter | Director | 27 April 2026 | British | Scotland |
| LYNCH, Alison Jane | Director | 27 April 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRE, Claire Louise | Director | 9 December 2013 | 22 July 2015 |
| CROCKER, Glenn, Dr | Director | 22 July 2015 | 1 November 2017 |
| FERNS, Andrew John | Director | 23 November 2016 | 2 October 2024 |
| HANNAM, Sally Catherine | Director | 9 December 2013 | 22 July 2015 |
| HOLME, Paul Christian | Director | 9 December 2013 | 27 April 2026 |
| LENS, Emile Andre | Director | 2 October 2024 | 27 April 2026 |
| O'BRIEN, Mark | Director | 23 November 2016 | 2 October 2024 |
| THOMAS, Elizabeth | Director | 27 August 2013 | 16 August 2021 |
| WARBURTON, Mark Charles | Director | 3 August 2019 | 2 October 2024 |
| WILDGOOSE, Claire Louise | Director | 6 September 2021 | 11 November 2025 |
| NWF4B DIRECTORS LIMITED | Corporate director | 22 July 2015 | 30 September 2016 |
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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