YORK BIOANALYTICAL (HOLDINGS) LIMITED
UPPER POPPLETON YORK LIMCO 123 LIMITED

Hellopages » North Yorkshire » York » YO26 6QR

Company number 05458470
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address CEDAR HOUSE NORTHMINSTER, BUSINESS PARK NORTHFIELD LANE, UPPER POPPLETON YORK, NORTHYORKSHIRE, YO26 6QR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Christopher James Tue as a director on 10 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 327,643 . The most likely internet sites of YORK BIOANALYTICAL (HOLDINGS) LIMITED are www.yorkbioanalyticalholdings.co.uk, and www.york-bioanalytical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to York Rail Station is 2.4 miles; to Hammerton Rail Station is 5.8 miles; to Ulleskelf Rail Station is 8.3 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Bioanalytical Holdings Limited is a Private Limited Company. The company registration number is 05458470. York Bioanalytical Holdings Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of York Bioanalytical Holdings Limited is Cedar House Northminster Business Park Northfield Lane Upper Poppleton York Northyorkshire Yo26 6qr. . CLAUSEN, Karl Erik is a Director of the company. JORGENSEN, Lars Linaa is a Director of the company. LAMERS, Josephus Wilhelmus Johannes is a Director of the company. Secretary COOK, Jeremy Nicholas has been resigned. Secretary KERSHAW, Amanda Jane has been resigned. Secretary SMITH, Ian has been resigned. Director COOK, Jeremy Nicholas has been resigned. Director DELBORN, Carl Philip has been resigned. Director DUNCAN, Alistair Mark Mackereth has been resigned. Director LECH, Yvonne Mie Haugaard has been resigned. Director NEILSEN, Hans Birk has been resigned. Director NOCTOR, Terry Anthony Gerard has been resigned. Director SMITH, Ian has been resigned. Director SMITH, John Stephen has been resigned. Director TENNANT, Karen Ann has been resigned. Director TUE, Christopher James, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CLAUSEN, Karl Erik
Appointed Date: 14 January 2016
62 years old
Director
JORGENSEN, Lars Linaa
Appointed Date: 14 January 2016
66 years old
Director
LAMERS, Josephus Wilhelmus Johannes
Appointed Date: 14 January 2016
62 years old

Resigned Directors

Secretary
COOK, Jeremy Nicholas
Resigned: 28 November 2011
Appointed Date: 30 April 2008
Secretary
KERSHAW, Amanda Jane
Resigned: 07 October 2005
Appointed Date: 20 May 2005
Secretary
SMITH, Ian
Resigned: 30 April 2008
Appointed Date: 07 October 2005
Director
COOK, Jeremy Nicholas
Resigned: 28 November 2011
Appointed Date: 02 December 2005
60 years old
Director
DELBORN, Carl Philip
Resigned: 31 December 2015
Appointed Date: 24 April 2015
50 years old
Director
DUNCAN, Alistair Mark Mackereth
Resigned: 07 October 2005
Appointed Date: 20 May 2005
71 years old
Director
LECH, Yvonne Mie Haugaard
Resigned: 30 April 2015
Appointed Date: 30 April 2008
70 years old
Director
NEILSEN, Hans Birk
Resigned: 16 November 2015
Appointed Date: 30 April 2008
77 years old
Director
NOCTOR, Terry Anthony Gerard
Resigned: 30 April 2008
Appointed Date: 07 October 2005
64 years old
Director
SMITH, Ian
Resigned: 30 April 2008
Appointed Date: 02 December 2005
65 years old
Director
SMITH, John Stephen
Resigned: 30 April 2008
Appointed Date: 02 December 2005
69 years old
Director
TENNANT, Karen Ann
Resigned: 30 April 2008
Appointed Date: 02 December 2005
62 years old
Director
TUE, Christopher James, Dr
Resigned: 10 December 2016
Appointed Date: 16 November 2015
53 years old

YORK BIOANALYTICAL (HOLDINGS) LIMITED Events

12 Dec 2016
Termination of appointment of Christopher James Tue as a director on 10 December 2016
17 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 327,643
26 Apr 2016
Full accounts made up to 31 December 2014
22 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 73 more events
27 Oct 2005
New director appointed
27 Oct 2005
Registered office changed on 27/10/05 from: stamford house piccadilly york north yorkshire YO1 9PP
27 Oct 2005
New secretary appointed
18 Oct 2005
Company name changed limco 123 LIMITED\certificate issued on 18/10/05
20 May 2005
Incorporation

YORK BIOANALYTICAL (HOLDINGS) LIMITED Charges

17 October 2008
Debenture
Delivered: 27 October 2008
Status: Satisfied on 23 July 2013
Persons entitled: Nordea Bank Ab (Publ) as Trustee
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 6 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Deed of assignment of keyman life policy
Delivered: 8 December 2005
Status: Satisfied on 6 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general policy number 0115680142 dated 30 november…
2 December 2005
Deed of assignment of keyman life policy
Delivered: 8 December 2005
Status: Satisfied on 6 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general policy number 0115676785 dated 30 november…
2 December 2005
Deed of assignment of keyman life policy
Delivered: 8 December 2005
Status: Satisfied on 6 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general policy number 0115677437 dated 30 november…
2 December 2005
Deed of assignment of keyman life policy
Delivered: 8 December 2005
Status: Satisfied on 6 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general policy number 0115676074 dated 30 november…

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