Company number 05477308
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED LABORATORY TECHNOLOGIES EUROPE LTD are www.advancedlaboratorytechnologieseurope.co.uk, and www.advanced-laboratory-technologies-europe.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty years and six months. Advanced Laboratory Technologies Europe Ltd is a Private Limited Company.
The company registration number is 05477308. Advanced Laboratory Technologies Europe Ltd has been working since 10 June 2005.
The present status of the company is Active. The registered address of Advanced Laboratory Technologies Europe Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £67.24k. It is £51.65k against last year. The cash in hand is £315.8k. It is £297.56k against last year. And the total assets are £3168.28k, which is £2659.93k against last year. DICKSON, Andrew Rodney Noel is a Director of the company. Secretary CAPITAL SECURITIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WICKENS, Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
advanced laboratory technologies europe Key Finiance
LIABILITIES
£67.24k
+331%
CASH
£315.8k
+1631%
TOTAL ASSETS
£3168.28k
+523%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAPITAL SECURITIES LIMITED
Resigned: 01 July 2014
Appointed Date: 10 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Director
WICKENS, Martin
Resigned: 11 March 2015
Appointed Date: 10 June 2005
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
ADVANCED LABORATORY TECHNOLOGIES EUROPE LTD Events
13 Apr 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
04 Jun 2015
Termination of appointment of Capital Securities Limited as a secretary on 1 July 2014
...
... and 35 more events
12 Jul 2005
New secretary appointed
12 Jul 2005
Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jun 2005
Secretary resigned
18 Jun 2005
Director resigned
10 Jun 2005
Incorporation