BROUGHTON LABORATORIES LIMITED - SKIPTON


Company Profile Company Filings

Overview

BROUGHTON LABORATORIES LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
BROUGHTON LABORATORIES LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: 05809280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BROUGHTON LABORATORIES LIMITED - SKIPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
SKIPTON
NORTH YORKSHIRE
BD23 3SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PAUL MORAN Jul 1973 British Director 2006-05-08 CURRENT
MR CHRIS ALLEN Dec 1975 British Director 2012-02-22 CURRENT
PETER JENKINS Nov 1942 British Director 2006-05-08 UNTIL 2012-02-22 RESIGNED
LISA MORAN British Secretary 2006-05-08 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broughton Ventures Limited 2016-04-06 Skipton   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN CONSULTANCY SERVICES LIMITED LEEDS ... DORMANT 70229 - Management consultancy activities other than financial management
CARILLION SERVICES 2006 LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
GHYLL ROYD MANAGEMENT COMPANY LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LABHR LIMITED SKIPTON ENGLAND Active DORMANT 74990 - Non-trading company
BROUGHTON VENTURES LIMITED SKIPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BROUGHTON STABILITY SERVICES LIMITED SKIPTON ENGLAND Active DORMANT 99999 - Dormant Company
BROUGHTON SOFTWARE LIMITED SKIPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BROUGHTON LIFE SCIENCES LIMITED GARGRAVE ENGLAND Active FULL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Broughton Laboratories Limited 2021-01-01 31-12-2019 £459 Cash £6,662,498 equity
Broughton Laboratories Limited 2019-03-30 30-06-2018 £112,457 Cash £2,072,307 equity
Broughton Laboratories Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £251,107 Cash £1,854,122 equity
Broughton Laboratories Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £568,582 Cash £1,433,844 equity
Broughton Laboratories Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £372,168 Cash £1,352,770 equity
Broughton Laboratories Limited - Limited company - abbreviated - 11.6 2015-03-13 30-06-2014 £366,977 Cash £862,691 equity

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