BIOTEC LABORATORIES LIMITED
Company is dissolved
General Information
NAME
BIOTEC LABORATORIES LIMITED
COMPANY NUMBER
02815000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/05/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/05/1993
16/09/1993
SHIERDALE LIMITED
EASTLEIGH
SO53 4DG
Telephone: 01638552882
TPS: No
Unit 1 Lanwades Business Park
Newmarket
Suffolk
CB8 7PN
York House
School Lane
Chandler's Ford
EASTLEIGH
SO53 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVACYT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOTEC LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Steven Michael Gibson (931371513) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOTEC LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTEC LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTEC LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVACYT SA | N/A | N/A |
| NOVACYT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOTEC LABORATORIES LIMITED | Company is dissolved | View Report |
| IT-IS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LAB 21 HEALTHCARE LIMITED | Non-Trading | View Report |
| MICROGEN BIOPRODUCTS LIMITED | Non-Trading | View Report |
| PRIMER DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Steven Michael Gibson (931371513) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 14/11/2022 | David James Allmond (928856682) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member David James Allmond (928856682) Appointed |
| 04/11/2021 | New Board Member David James Allmond (928856682) Appointed |
| 25/10/2021 | New Company Secretary James Martin McCarthy (928859433) Appointed |
| 22/10/2021 | Nicholas Roger Clive Plummer (928203212) has left the board |
| 22/10/2021 | Graham David Mullis (909625053) has left the board |
| 16/04/2021 | New Company Secretary Nicholas Roger Clive Plummer (928203212) Appointed |
| 20/01/2021 | New Company Secretary Anthony William Dyer (927866476) Appointed |
| 20/01/2021 | New Board Member James Martin McCarthy (907566614) Appointed |
| 26/08/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 07/10/2014 | Susan Day Lowther (915344379) has left the board |
| 07/10/2014 | Susan Day Lowther (900929107) has left the board |
| 30/09/2014 | New Board Member Anthony Dyer (919130796) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | Berwyn Ewart Clarke (908955121) has left the board |
| 19/05/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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