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LINK TECHNOLOGIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC105013
Incorporation Date
1987-06-05
Company Type
Private limited company (Ltd.)
Address
BELLSHILL, United Kingdom
Website
www.linktech.co.uk/
Source: Companies House

LINK TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC105013, and its current status with Companies House is active. The company was incorporated on 5 June 1987 and lists its registered address as BELLSHILL, United Kingdom. 1 shareholder is on record for LINK TECHNOLOGIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of LINK TECHNOLOGIES LIMITED

One shareholder is currently on record for LINK TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LGC GENOMICS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LGC GENOMICS LIMITED 100% Companies House

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Officers

19

Directors and officers of LINK TECHNOLOGIES LIMITED

One of the 19 officer records shown for LINK TECHNOLOGIES LIMITED is a current appointment, filed with Companies House. Helen Watson (appointed 2026-01-31) serves as Director. The remaining 18 records shown (John Bremner, James Fisher and 15 others) are former appointments that have since been resigned. Management authority at LINK TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 20 officers in total, including past appointments, though only the 19 most relevant records are shown here.

HW
Helen Watson ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bremner RESIGNED

Appointed
1989-07-01
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Fisher RESIGNED

Appointed
1989-07-01
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Douglas Picken RESIGNED

Appointed
1990-01-23
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gray RESIGNED

Appointed
1990-01-23
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McLean RESIGNED

Appointed
2007-04-20
Resigned
2016-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Ricketts RESIGNED

Appointed
2014-11-16
Resigned
2016-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Marc Lemaitre RESIGNED

Appointed
2015-01-13
Resigned
2017-07-15
Residence
🇺🇸 United States
Occupation
Director

CM
Catherine McKeen RESIGNED

Appointed
2016-07-25
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hannah RESIGNED

Appointed
2016-07-25
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Parsons RESIGNED

Appointed
2017-07-15
Resigned
2022-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Ross Finlay RESIGNED

Appointed
2017-07-15
Resigned
2022-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lucas-Caspar Schwinner-Strachwitz RESIGNED

Appointed
2022-10-17
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Malcolm McKidd RESIGNED

Appointed
1999-05-26
Resigned
2005-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Maclay Murray & Spens Llp RESIGNED ENTITY

Appointed
2005-12-21
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Maclay Murray & Spens Llp RESIGNED ENTITY

Appointed
2006-08-16
Resigned
2017-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NO
Navneet Ogle RESIGNED

Appointed
2017-07-15
Resigned
2020-10-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Teri-Anne Cavanagh RESIGNED

Appointed
2020-10-09
Resigned
2022-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LR
Lucy Richards RESIGNED

Appointed
2022-10-17
Resigned
2024-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of LINK TECHNOLOGIES LIMITED

LINK TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg. The full chain up to LGC Science Corporation S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LINK TECHNOLOGIES LIMITED's own shareholder record.

Ultimate HQ
LGC Science Corporation S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns LINK TECHNOLOGIES LIMITED?

One shareholder is currently on record for LINK TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LGC GENOMICS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LINK TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LINK TECHNOLOGIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LINK TECHNOLOGIES LIMITED have on record?

1 shareholder is shown on record for LINK TECHNOLOGIES LIMITED.

What is LINK TECHNOLOGIES LIMITED's company registration number?

LINK TECHNOLOGIES LIMITED's registration number is SC105013, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINK TECHNOLOGIES LIMITED still an active company?

LINK TECHNOLOGIES LIMITED's status on Companies House is listed as active.

When was LINK TECHNOLOGIES LIMITED incorporated?

LINK TECHNOLOGIES LIMITED was incorporated on 5 June 1987, according to Companies House.

What is LINK TECHNOLOGIES LIMITED's registered address?

The registered address on file for LINK TECHNOLOGIES LIMITED is BELLSHILL, United Kingdom.

What legal structure is LINK TECHNOLOGIES LIMITED registered as?

LINK TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINK TECHNOLOGIES LIMITED?

One of the 19 officer records shown for LINK TECHNOLOGIES LIMITED is a current appointment, filed with Companies House. Helen Watson (appointed 2026-01-31) serves as Director. The remaining 18 records shown (John Bremner, James Fisher and 15 others) are former appointments that have since been resigned. Management authority at LINK TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINK TECHNOLOGIES LIMITED have a parent company or subsidiaries?

LINK TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to LINK TECHNOLOGIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINK TECHNOLOGIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LINK TECHNOLOGIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINK TECHNOLOGIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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