Forensics Limited

Active06167670 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Hallco 1472 Limited (until 19 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
South East
Address
21 Blacklands Way
Abingdon
OX14 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born January 1978 (48)
Director · Appointed 14 January 2022
English
Born November 1985
Officer history (19 former)
31 August 2026
Resigned Clayton, Michael Robert Kendall as Director
1 August 2022
Appointed Wojciechowicz, Nicola as Director
25 July 2022
Resigned Breare, Nicholas Anthony as Director
16 May 2022
Appointed Clayton, Michael Robert Kendall as Director
14 January 2022
Appointed Deeley, Jennifer as Director
14 January 2022
Resigned Rowe, Kenneth James as Director
2 March 2020
Appointed Rowe, Kenneth James as Director
2 March 2020
Resigned Beato, Paolo as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
28 February 2018
Resigned James, Neil Edward as Director
28 February 2018
Appointed Beato, Paolo as Director
31 December 2017
Resigned Elliott, Simon Philip, Dr as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
28 May 2015
Appointed Breare, Nicholas Anthony as Director
28 May 2015
Resigned Tarpey, Christopher James as Director
28 May 2015
Appointed James, Neil Edward as Director
28 May 2015
Resigned Seviour, John Arthur as Director
7 February 2015
Resigned Ameye, Veronique as Director
17 November 2014
Resigned Macnaughton, Robert Ian as Director
25 November 2013
Resigned Fieldhouse, Ian William as Director
19 November 2013
Appointed Macnaughton, Robert Ian as Director
18 April 2013
Appointed Fieldhouse, Ian William as Director
18 April 2013
Appointed Tarpey, Christopher James as Director
1 March 2013
Resigned Wright, Katharine Hannah as Director
31 May 2012
Resigned May, Michael Peter as Director
22 September 2011
Appointed May, Michael Peter as Director
22 September 2011
Appointed Wright, Katharine Hannah as Director
22 September 2011
Appointed Ameye, Veronique as Director
22 September 2011
Resigned Rowell, Frederick John, Professor as Director
22 September 2011
Resigned Arend, Joseph Victor as Director
7 May 2009
Resigned Pitkethly, Michael, Dr as Director
9 October 2008
Appointed Pitkethly, Michael, Dr as Director
15 July 2008
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
5 February 2008
Appointed Rowell, Frederick John, Professor as Director
5 February 2008
Appointed Arend, Joseph Victor as Director
22 November 2007
Appointed Seviour, John Arthur as Director
22 November 2007
Appointed Elliott, Simon Philip, Dr as Director
22 November 2007
Resigned Halliwells Directors Limited as Corporate Director
19 March 2007
Appointed Halliwells Directors Limited as Corporate Director
19 March 2007
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5396234

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbott Toxicology Limited Owns 75–100% of shares
Abbott Healthcare Connections Limited Owns 75–100% of shares
Cozart Limited Owns 75–100% of shares
Forensics Limited This company Owns 75–100% of shares
IG Innovations Limited Owns 75–100% of shares
Twistdx Limited Owns 75–100% of shares
Unipath Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
26 August 2026Accounts for a small company31 December 2025

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