YORK BIOANALYTICAL SOLUTIONS LIMITED - UPPER POPPLETON YORK


Company Profile Company Filings

Overview

YORK BIOANALYTICAL SOLUTIONS LIMITED is a Private Limited Company from UPPER POPPLETON YORK and has the status: Active.
YORK BIOANALYTICAL SOLUTIONS LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776816. The accounts status is FULL and accounts are next due on 30/09/2024.

YORK BIOANALYTICAL SOLUTIONS LIMITED - UPPER POPPLETON YORK

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

CEDAR HOUSE NORTHMINSTER
UPPER POPPLETON YORK
NORTH YORKSHIRE
YO26 6QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SMITH May 1960 British Director 2021-09-13 CURRENT
MRS ALLISON MARY COOK May 1963 British Director 2021-08-13 CURRENT
HANS BIRK NIELSEN Dec 1947 Danish Director 2008-04-30 UNTIL 2015-11-16 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1999-05-25 UNTIL 1999-06-25 RESIGNED
JEREMY NICHOLAS COOK May 1965 British Secretary 2008-04-30 UNTIL 2011-11-28 RESIGNED
MR IAN SMITH May 1960 British Secretary 1999-10-15 UNTIL 2008-04-30 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1999-05-25 UNTIL 1999-06-25 RESIGNED
PAUL ANTONY WAKEFIELD Mar 1967 British Secretary 1999-06-25 UNTIL 1999-10-15 RESIGNED
YVONNE MIE HAUGAARD LECH Aug 1955 Danish Director 2008-04-30 UNTIL 2015-04-30 RESIGNED
JOHN STEPHEN SMITH May 1956 British Director 1999-11-19 UNTIL 2008-04-30 RESIGNED
KAREN ANN TENNANT Oct 1963 British Director 1999-06-30 UNTIL 2008-04-30 RESIGNED
MR IAN SMITH May 1960 British Director 1999-06-30 UNTIL 2008-04-30 RESIGNED
DOCTOR CHRISTIAN PETER REBHAN Dec 1977 German Director 2023-04-13 UNTIL 2023-10-31 RESIGNED
TERRY ANTHONY GERARD NOCTOR Jul 1961 British Director 1999-06-30 UNTIL 2008-04-30 RESIGNED
DR CHRISTOPHER JAMES TUE Feb 1972 British Director 2015-11-16 UNTIL 2016-12-10 RESIGNED
MR PHILIPP DANIEL MANSER Apr 1964 Swiss Director 2017-05-09 UNTIL 2018-05-25 RESIGNED
MR JOSEPHUS WILHELMUS JOHANNES LAMERS Oct 1963 Dutch Director 2016-01-14 UNTIL 2021-09-13 RESIGNED
MR LARS LINAA JORGENSEN Aug 1959 Danish Director 2016-01-14 UNTIL 2023-05-13 RESIGNED
DARRYL CHARLES EALES Oct 1960 British Director 2001-11-19 UNTIL 2003-08-25 RESIGNED
MR CARL PHILIP DELBORN Sep 1975 Swedish Director 2015-04-24 UNTIL 2015-12-31 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 1999-06-25 UNTIL 2005-12-02 RESIGNED
JEREMY NICHOLAS COOK May 1965 British Director 1999-06-30 UNTIL 2011-11-28 RESIGNED
MR KARL ERIK CLAUSEN Sep 1963 Danish Director 2016-01-14 UNTIL 2017-05-09 RESIGNED
JOANNA LINDSEY CLARKE British Director 1999-05-25 UNTIL 1999-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilabs Laboratoire D' Analyses Medicales Sa 2023-05-12 Geneva   Significant influence or control
Mr Karl Erik Clausen 2017-09-21 - 2017-12-19 9/1963 Significant influence or control
Mr Philipp Daniel Manser 2017-05-09 - 2017-09-21 4/1964 Significant influence or control as firm
Mr Lars Linaa Jorgensen 2016-04-06 - 2023-05-12 8/1959 Significant influence or control as firm
Mr Josephus Wilhelmus Johannes Lamers 2016-04-06 - 2021-08-12 10/1963 Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
YORK_BIOANALYTICAL_SOLUTI - Accounts 2023-09-30 31-12-2022 £8,838,264 Cash £19,135,031 equity
YORK_BIOANALYTICAL_SOLUTI - Accounts 2022-12-24 31-12-2021 £7,393,578 Cash £17,100,532 equity
York_Bioanalytical_Soluti - Accounts 2021-10-01 31-12-2020 £4,944,867 Cash £15,399,207 equity

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