BIOTECH LABORATORY SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 10144086
Status Active
Incorporation Date 24 April 2016
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Termination of appointment of Robert Graham Audas as a director on 5 April 2017. The most likely internet sites of BIOTECH LABORATORY SERVICES LIMITED are www.biotechlaboratoryservices.co.uk, and www.biotech-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotech Laboratory Services Limited is a Private Limited Company. The company registration number is 10144086. Biotech Laboratory Services Limited has been working since 24 April 2016. The present status of the company is Active. The registered address of Biotech Laboratory Services Limited is 4th Floor 36 Spital Square London England E1 6dy. . MAY, Graham Philip is a Secretary of the company. BULLEN, Dean Peter is a Director of the company. GERRARD, Philip Neil is a Director of the company. Director AUDAS, Robert Graham has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 24 April 2016

Director
BULLEN, Dean Peter
Appointed Date: 01 June 2016
56 years old

Director
GERRARD, Philip Neil
Appointed Date: 24 April 2016
64 years old

Resigned Directors

Director
AUDAS, Robert Graham
Resigned: 05 April 2017
Appointed Date: 01 June 2016
77 years old

Persons With Significant Control

Mr Craig Reeves
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOTECH LABORATORY SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
05 Apr 2017
Termination of appointment of Robert Graham Audas as a director on 5 April 2017
07 Jun 2016
Appointment of Mr Robert Graham Audas as a director on 1 June 2016
07 Jun 2016
Appointment of Mr Dean Peter Bullen as a director on 1 June 2016
24 May 2016
Registration of charge 101440860001, created on 13 May 2016
24 Apr 2016
Incorporation
Statement of capital on 2016-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIOTECH LABORATORY SERVICES LIMITED Charges

13 May 2016
Charge code 1014 4086 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Priviledge Project Finance Limited
Description: Contains fixed charge…