BIOTEC LABORATORIES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
BIOTEC LABORATORIES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active - Proposal to Strike off.
BIOTEC LABORATORIES LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815000. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIOTEC LABORATORIES LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815000. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIOTEC LABORATORIES LIMITED - EASTLEIGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2021-01-05 | CURRENT |
MR JAMES MARTIN MCCARTHY | Secretary | 2021-10-15 | CURRENT | ||
MR STEVEN MICHAEL GIBSON | Sep 1982 | British | Director | 2023-09-20 | CURRENT |
MR. RODERICK CHISHOLM ROY | Jan 1949 | British | Director | 2004-10-13 UNTIL 2008-05-23 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-05-05 UNTIL 1993-06-14 | RESIGNED | ||
MR. RODERICK CHISHOLM ROY | Jan 1949 | British | Director | 1993-06-14 UNTIL 2004-06-18 | RESIGNED |
EKAS & ASSOCIATES LIMITED | Secretary | 2002-12-10 UNTIL 2005-07-27 | RESIGNED | ||
PROFESSOR GORDON SYDNEY ANDERSON BIRNIE STEWART | Oct 1951 | British | Director | 1997-05-08 UNTIL 1999-01-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-05-05 UNTIL 1993-06-14 | RESIGNED | ||
MR ANTHONY WILLIAM DYER | Secretary | 2017-11-01 UNTIL 2021-04-01 | RESIGNED | ||
MRS MADELEINE ELIZABETH KENNEDY | Sep 1965 | Secretary | 2009-02-27 UNTIL 2010-08-03 | RESIGNED | |
MR DAVID JOHN WADE | Aug 1946 | British | Secretary | RESIGNED | |
TIMOTHY WILLIAM O'CONNOR MASKELL | Oct 1942 | British | Secretary | 1997-05-08 UNTIL 2002-12-10 | RESIGNED |
MR NICHOLAS ROGER CLIVE PLUMMER | Secretary | 2021-04-01 UNTIL 2021-10-15 | RESIGNED | ||
MR LUCIAN FRANK ERICH POLLINGTON | Sep 1961 | British | Secretary | 2005-07-27 UNTIL 2009-02-20 | RESIGNED |
MR MICHAEL ANDREW HODGSON-HESS | Dec 1950 | British | Director | 1997-11-12 UNTIL 2001-12-10 | RESIGNED |
MRS SUSAN DAY LOWTHER | Secretary | 2010-08-04 UNTIL 2014-09-30 | RESIGNED | ||
MR DAVID JOHN WADE | Aug 1946 | British | Director | 1993-06-14 UNTIL 2001-06-28 | RESIGNED |
MR GRAHAM DAVID MULLIS | Oct 1962 | British | Director | 2009-02-28 UNTIL 2021-10-18 | RESIGNED |
MR BRIAN FREDERICK MORPHEW | Apr 1951 | British | Director | 1993-06-14 UNTIL 1996-08-01 | RESIGNED |
TIMOTHY WILLIAM O'CONNOR MASKELL | Oct 1942 | British | Director | 1997-05-08 UNTIL 2004-06-19 | RESIGNED |
PROFESSOR FREDERICK JAMES MAILLARDET | Jun 1941 | British | Director | 1997-05-08 UNTIL 2003-07-31 | RESIGNED |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2010-08-04 UNTIL 2014-09-30 | RESIGNED |
MRS MADELEINE ELIZABETH KENNEDY | Sep 1965 | Director | 2009-02-27 UNTIL 2010-08-03 | RESIGNED | |
MALCOLM DESFORGES | Jan 1944 | British | Director | 1997-09-05 UNTIL 2003-08-12 | RESIGNED |
MR PETER HUDSON ELLIS | Jul 1944 | British | Director | 2005-05-18 UNTIL 2009-02-27 | RESIGNED |
MR ANTHONY DYER | Aug 1972 | British | Director | 2014-09-01 UNTIL 2021-01-05 | RESIGNED |
MR MATTHEW BRIAN DURDY | Jun 1966 | British | Director | 2001-12-27 UNTIL 2004-03-20 | RESIGNED |
JAMES DIGUISEPPI | Apr 1954 | Usa | Director | 2000-06-08 UNTIL 2001-05-24 | RESIGNED |
PROFESSOR STEPHEN PAUL DENYER | Dec 1953 | British | Director | 1997-05-08 UNTIL 2005-04-16 | RESIGNED |
IAN GEORGE MITCHELL DALGLEISH | Nov 1932 | British | Director | 1993-06-14 UNTIL 2009-02-27 | RESIGNED |
MR BERWYN EWART CLARKE | Sep 1956 | British | Director | 2009-02-27 UNTIL 2012-12-31 | RESIGNED |
PROFESSOR BARRIE WALSHAM BYCROFT | Jan 1939 | British | Director | 1997-05-08 UNTIL 1999-12-16 | RESIGNED |
MR DAVID JAMES ALLMOND | Feb 1970 | British | Director | 2021-10-18 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novacyt Uk Holdings Limited | 2019-07-18 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Lab21 Limited | 2016-04-06 - 2019-07-18 | Cambridge | Ownership of shares 75 to 100 percent |