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 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
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 |
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 |