YORKTEST LABORATORIES LIMITED - YORK
Company Profile | Company Filings |
Overview
YORKTEST LABORATORIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
YORKTEST LABORATORIES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570476. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKTEST LABORATORIES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570476. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKTEST LABORATORIES LIMITED - YORK
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
UNITS 2-3 TRIUNE COURT MONKS CROSS DRIVE
YORK
YO32 9GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WIECHULA | Secretary | 2019-10-01 | CURRENT | ||
DR GILLIAN RUTH HART | Dec 1962 | British | Director | 2015-12-14 | CURRENT |
MR RICHARD FRASER MILLMAN | May 1967 | British | Director | 2023-02-21 | CURRENT |
MR JOHN WIECHULA | Nov 1984 | British | Director | 2019-01-29 | CURRENT |
MR RICHARD DAVID NEIL DAWSON | Jul 1969 | British | Director | 2018-12-12 | CURRENT |
RACHEL FIONA JANSEN | Dec 1967 | British | Director | 2015-12-14 UNTIL 2018-12-12 | RESIGNED |
MR THOMAS GEORGE HARDMAN | Feb 1956 | British | Director | 2007-07-17 UNTIL 2012-12-31 | RESIGNED |
DALE MUSGROVE | Nov 1939 | British | Director | 1998-05-27 UNTIL 2001-10-20 | RESIGNED |
ANTHONY ORME | May 1968 | British | Director | 2020-11-01 UNTIL 2021-10-05 | RESIGNED |
MR ANDREW GREEN | Apr 1973 | British | Director | 2014-04-17 UNTIL 2015-09-25 | RESIGNED |
MARK ALISTER VAREY | Feb 1954 | British | Director | 1998-05-27 UNTIL 2001-10-19 | RESIGNED |
MR OWEN TROTTER | Sep 1970 | British | Director | 2022-03-02 UNTIL 2022-07-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-05-27 UNTIL 1998-05-27 | RESIGNED | ||
MR ANTHONY WILLIAM ROBARDS | Apr 1940 | English | Director | 1999-07-30 UNTIL 2009-03-31 | RESIGNED |
PHILIP ASHWORTH | Jun 1958 | Secretary | 2002-12-02 UNTIL 2007-07-17 | RESIGNED | |
MARK ALISTER VAREY | Feb 1954 | British | Secretary | 1998-05-27 UNTIL 2001-10-19 | RESIGNED |
JANICE ELAINE HOGG | Nov 1957 | British | Secretary | 2001-07-19 UNTIL 2002-12-02 | RESIGNED |
MS BEVERLEY CLARE HARRISON | Feb 1965 | British | Secretary | 2007-07-17 UNTIL 2010-05-18 | RESIGNED |
JULIA LINDSEY MCGLEN | Secretary | 2010-05-18 UNTIL 2011-08-31 | RESIGNED | ||
MS FIONA BEGLEY | Secretary | 2011-08-31 UNTIL 2014-05-14 | RESIGNED | ||
DR GILL HART | Dec 1962 | British | Director | 2005-06-01 UNTIL 2011-08-31 | RESIGNED |
MS BEVERLEY CLARE HARRISON | Feb 1965 | British | Director | 2004-07-29 UNTIL 2010-05-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-27 UNTIL 1998-05-27 | RESIGNED | ||
MR JAMES DAVID HALL | Dec 1969 | British | Director | 2017-07-13 UNTIL 2021-11-29 | RESIGNED |
MS JULIA LINDSEY GRONNOW | Apr 1973 | British | Director | 2014-04-17 UNTIL 2016-02-04 | RESIGNED |
PETER DAVID GEORGE COUSINS | Aug 1965 | British | Director | 2001-07-19 UNTIL 2004-12-20 | RESIGNED |
MR JOHN GRAHAM | Nov 1948 | British | Director | 1998-07-01 UNTIL 2007-12-19 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2015-12-14 UNTIL 2017-07-13 | RESIGNED |
JANICE ELAINE HOGG | Nov 1957 | British | Director | 2001-07-19 UNTIL 2004-05-14 | RESIGNED |
ALLAN CHARLESWOTH | Jan 1946 | British | Director | 2001-08-10 UNTIL 2002-12-02 | RESIGNED |
EUGENIA BROOKS | Nov 1965 | American | Director | 2004-05-14 UNTIL 2005-05-31 | RESIGNED |
MR JONATHAN BROOKES | Dec 1979 | British | Director | 2015-12-14 UNTIL 2018-12-14 | RESIGNED |
MRS FIONA ANN BEGLEY | Feb 1965 | Irish | Director | 2011-08-31 UNTIL 2014-05-14 | RESIGNED |
MR STEPHEN GRAHAM BAILEY | Jan 1965 | British | Director | 2012-08-06 UNTIL 2013-09-26 | RESIGNED |
ROBERT LEONARD WHITEMORE | Nov 1954 | British | Director | 2004-11-15 UNTIL 2007-04-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-29 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorktest Group Limited | 2017-07-13 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ingemino Finance Limited | 2016-04-06 - 2017-07-13 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YORKTEST_LABORATORIES_LIM - Accounts | 2023-05-31 | 31-12-2022 | £1,360,072 Cash £2,338,195 equity |
Yorktest_Laboratories_Lim - Accounts | 2021-10-01 | 31-12-2020 | £1,198,510 Cash £83,218 equity |