BIOLAB LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03222680
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIOLAB LIMITED are www.biolab.co.uk, and www.biolab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biolab Limited is a Private Limited Company. The company registration number is 03222680. Biolab Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Biolab Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. The company`s financial liabilities are £170.57k. It is £-3.64k against last year. The cash in hand is £107.94k. It is £-65.15k against last year. And the total assets are £251.76k, which is £-22.6k against last year. DAVIES, Thomas Stephen Graham, Dr is a Secretary of the company. HOWARD, Mark Andrew is a Secretary of the company. DAVIES, Thomas Stephen Graham, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLAREN HOWARD, John Michael Henry, Dr has been resigned. The company operates in "Other human health activities".


biolab Key Finiance

LIABILITIES £170.57k
-3%
CASH £107.94k
-38%
TOTAL ASSETS £251.76k
-9%
All Financial Figures

Current Directors

Secretary
DAVIES, Thomas Stephen Graham, Dr
Appointed Date: 10 July 1996
Secretary
HOWARD, Mark Andrew
Appointed Date: 12 July 2007
Director
DAVIES, Thomas Stephen Graham, Dr
Appointed Date: 10 July 1996
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Director
MCLAREN HOWARD, John Michael Henry, Dr
Resigned: 18 May 2007
Appointed Date: 10 July 1996
83 years old

Persons With Significant Control

Mr Thomas Stephen Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BIOLAB LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
30 Mar 1998
Accounts for a dormant company made up to 30 June 1997
30 Mar 1998
Accounting reference date shortened from 31/07/97 to 30/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Return made up to 10/07/97; full list of members
16 Jul 1996
Secretary resigned
10 Jul 1996
Incorporation

BIOLAB LIMITED Charges

14 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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