LAB 21 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6BQ

Company number 05382262
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address PARK HOUSE WINSHIP ROAD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 053822620014, created on 13 May 2016. The most likely internet sites of LAB 21 LIMITED are www.lab21.co.uk, and www.lab-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cambridge Rail Station is 3.2 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 9.3 miles; to Foxton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab 21 Limited is a Private Limited Company. The company registration number is 05382262. Lab 21 Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Lab 21 Limited is Park House Winship Road Milton Cambridge Cambridgeshire Cb24 6bq. . DYER, Anthony William is a Director of the company. MULLIS, Graham David is a Director of the company. Secretary CLARKE, Berwyn Ewart has been resigned. Secretary DARUVALLA, Nigel has been resigned. Secretary KENNEDY, Madeleine Elizabeth has been resigned. Secretary KERTON, Julie Anne has been resigned. Secretary LOWTHER, Susan Day has been resigned. Secretary RATCLIFFE, Anthony James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Anthony, Professor has been resigned. Director CLARKE, Berwyn Ewart has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DEUSCH, Kai, Dr has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director HANLEY, Robert Neil, Dr has been resigned. Director JENNINGS, Malcolm John has been resigned. Director KENNEDY, Madeleine Elizabeth has been resigned. Director KERTON, Nicholas Anthony, Dr has been resigned. Director LOWTHER, Susan Day has been resigned. Director RATCLIFFE, Anthony James has been resigned. Director SNAPE, Edwin, Dr has been resigned. Director SNAPE, Edwin, Dr has been resigned. Director TYMS, Albert Stanley, Dr has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director WALKER, Jeremy Nigel Burgess, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DYER, Anthony William
Appointed Date: 01 September 2014
53 years old
Director
MULLIS, Graham David
Appointed Date: 29 January 2008
63 years old

Resigned Directors

Secretary
CLARKE, Berwyn Ewart
Resigned: 21 May 2007
Appointed Date: 13 September 2006
Secretary
DARUVALLA, Nigel
Resigned: 12 September 2006
Appointed Date: 03 April 2006
Secretary
KENNEDY, Madeleine Elizabeth
Resigned: 03 August 2010
Appointed Date: 21 May 2007
Secretary
KERTON, Julie Anne
Resigned: 31 May 2005
Appointed Date: 03 March 2005
Secretary
LOWTHER, Susan Day
Resigned: 30 September 2014
Appointed Date: 04 August 2010
Secretary
RATCLIFFE, Anthony James
Resigned: 03 April 2006
Appointed Date: 31 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
ATKINSON, Anthony, Professor
Resigned: 19 June 2011
Appointed Date: 01 May 2005
80 years old
Director
CLARKE, Berwyn Ewart
Resigned: 31 December 2012
Appointed Date: 22 April 2005
69 years old
Director
CLEMENT, Mark Rowland
Resigned: 24 May 2006
Appointed Date: 22 April 2005
65 years old
Director
DEUSCH, Kai, Dr
Resigned: 03 May 2013
Appointed Date: 27 February 2009
68 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 13 July 2014
Appointed Date: 22 April 2005
68 years old
Director
HANLEY, Robert Neil, Dr
Resigned: 30 September 2005
Appointed Date: 22 April 2005
80 years old
Director
JENNINGS, Malcolm John
Resigned: 30 April 2013
Appointed Date: 15 January 2013
68 years old
Director
KENNEDY, Madeleine Elizabeth
Resigned: 03 August 2010
Appointed Date: 21 May 2007
60 years old
Director
KERTON, Nicholas Anthony, Dr
Resigned: 31 October 2008
Appointed Date: 03 March 2005
75 years old
Director
LOWTHER, Susan Day
Resigned: 30 September 2014
Appointed Date: 04 August 2010
65 years old
Director
RATCLIFFE, Anthony James
Resigned: 03 April 2006
Appointed Date: 31 May 2005
61 years old
Director
SNAPE, Edwin, Dr
Resigned: 13 June 2014
Appointed Date: 04 March 2014
85 years old
Director
SNAPE, Edwin, Dr
Resigned: 14 April 2013
Appointed Date: 22 December 2008
85 years old
Director
TYMS, Albert Stanley, Dr
Resigned: 31 January 2008
Appointed Date: 22 April 2005
84 years old
Director
WAKEFIELD, James Christopher
Resigned: 13 June 2014
Appointed Date: 16 March 2010
58 years old
Director
WALKER, Jeremy Nigel Burgess, Dr
Resigned: 31 January 2008
Appointed Date: 19 September 2006
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Novacyt S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAB 21 LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Registration of charge 053822620014, created on 13 May 2016
27 May 2016
Registration of charge 053822620013, created on 13 May 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 27,789.44
...
... and 212 more events
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
New director appointed
11 Apr 2005
New secretary appointed
03 Mar 2005
Incorporation

LAB 21 LIMITED Charges

13 May 2016
Charge code 0538 2262 0014
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited (the "Chargee")
Description: The chargor charges by way of legal mortgage all present…
13 May 2016
Charge code 0538 2262 0013
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Robert Powell (As Security Trustee)
Description: 1. the leasehold land known as park house, winship road…
15 July 2015
Charge code 0538 2262 0012
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited (the Lender)
Description: The chargor charges to the lender and agrees to charge all…
20 November 2012
Deed of assignment
Delivered: 1 December 2012
Status: Satisfied on 17 November 2015
Persons entitled: Clydesdale Bank PLC
Description: All right title and interest in and to the policy- p/no:…
22 June 2012
Pledge agreement
Delivered: 28 June 2012
Status: Satisfied on 17 November 2015
Persons entitled: Clydesdale Bank PLC (The "Secured Party")
Description: Right, title and interest in and to the collateral being…
22 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 17 November 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 12 July 2012
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 14 December 2009
Status: Satisfied on 13 April 2012
Persons entitled: Anthony Clay, Gary Carlyle, Hamish Williams, Jonathan Beatson-Hird, Jonathan Cowan,Jonathan Laughton, St Helen's Private Equity PLC & Stephen Chandler
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Rent deposit charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Michael John Fowler and Metella Fowler
Description: The rent deposit.
19 May 2009
Rent deposit charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Michael John Fowler and Metella Fowler
Description: The rent deposit.
4 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 12 July 2012
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Deed of charge over cash
Delivered: 7 October 2006
Status: Satisfied on 4 September 2007
Persons entitled: Peter Nigel Appleton as Security Trustee for and on Behalf of Peter Appleton Robert Brownecolin Knox Brian Morphew Derek Scott and the Tru Peter Nigel Appleton as Security Trustee for and on Behalf of Peter Appleton Robert Brownestees of the Puttick Family Discretionary Settle Peter Nigel Appleton as Security Trustee for and on Behalf of Peter Appleton Robert Brownement
Description: The sum of £2,000,000. see the mortgage charge document for…
17 May 2005
Rent deposit deed
Delivered: 7 June 2005
Status: Satisfied on 4 April 2014
Persons entitled: City Estates Limited
Description: The sum of £20,933.73 together with interest.
22 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 9 January 2009
Persons entitled: Merlin General Partner Iii Limited and Merlin Biosciences General Partner Iii Gmbh
Description: The proceeds of sale of all or any part thereof and the…

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