AEROVAC MED-LAB LTD

Key Data

Status

Active

Company No.

00540182

Incorporation date

05/11/1954

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1954)

06/02/2026

Director's details changed for Mr Levi Edenbrow on 2023-10-01

View PDF (2 pages)

31/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

11/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

11/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

11/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-11

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Will Parker as a director on 2024-12-17

View PDF (2 pages)

23/12/2024

Termination of appointment of Mark Knight as a director on 2024-12-19

View PDF (1 pages)

11/12/2024

Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

26/11/2024

Registered office address changed from Copeland Street Derby Derbyshire DE1 2PU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-11-26

View PDF (1 pages)

26/11/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-09

View PDF (2 pages)

26/11/2024

Termination of appointment of Carla Smith Dobbeck as a secretary on 2024-09-09

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/09/2024

Termination of appointment of Richard Steven King as a director on 2024-06-30

View PDF (1 pages)

28/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

30/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (33 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

21/04/2021

Register inspection address has been changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England to No. 1 Spinningfields Hardman Square C/O Weightmans Llp Manchester M3 3EB

View PDF (1 pages)

01/04/2021

Director's details changed for Mark Knight on 2017-03-31

View PDF (2 pages)

26/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

26/03/2021

Resolutions

View PDF (2 pages)

16/03/2021

Secretary's details changed for Mrs Carla Smith Dobbeck on 2021-03-12

View PDF (1 pages)

04/03/2021

Secretary's details changed for Dr Carla Smith Dobbeck on 2021-03-01

View PDF (1 pages)

03/03/2021

Termination of appointment of Alison Murphy as a secretary on 2021-03-01

View PDF (1 pages)

03/03/2021

Cessation of Umeco Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

03/03/2021

Notification of Aerovac Systems Uk Ltd as a person with significant control on 2021-03-01

View PDF (2 pages)

03/03/2021

Appointment of Mr Levi Edenbrow as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Registered office address changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP to Copeland Street Derby Derbyshire DE1 2PU on 2021-03-03

View PDF (1 pages)

03/03/2021

Termination of appointment of David Shaun Clears as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Appointment of Dr Carla Smith Dobbeck as a secretary on 2021-03-01

View PDF (2 pages)

03/03/2021

Resolutions

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

07/02/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

07/02/2019

Notification of Umeco Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

07/02/2019

Cessation of Med-Lab International Limited as a person with significant control on 2018-10-15

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/02/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

10/02/2018

Notification of Med-Lab International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2018

Withdrawal of a person with significant control statement on 2018-02-10

View PDF (2 pages)

10/11/2017

Secretary's details changed for Alison Murphy on 2017-11-01

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

18/11/2016

Auditor's resignation

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

16/09/2016

Appointment of Alison Murphy as a secretary on 2016-08-09

View PDF (2 pages)

16/09/2016

Appointment of David Shaun Clears as a director on 2016-08-09

View PDF (2 pages)

28/01/2016

Termination of appointment of Antony Steels as a director on 2016-01-14

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

25/01/2016

Termination of appointment of Roy Douglas Smith as a secretary on 2015-12-11

View PDF (1 pages)

25/01/2016

Termination of appointment of Daniel George Darazsdi as a director on 2015-12-11

View PDF (1 pages)

25/01/2016

Termination of appointment of Roy Douglas Smith as a director on 2015-12-11

View PDF (1 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

17/02/2015

Appointment of Mr Daniel George Darazsdi as a director on 2014-11-01

View PDF (2 pages)

17/02/2015

Termination of appointment of David M Drillock as a director on 2014-10-31

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

17/02/2014

Register inspection address has been changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG England

View PDF (1 pages)

14/10/2013

Miscellaneous

View PDF (2 pages)

25/07/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

31/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2013

Register inspection address has been changed

View PDF (1 pages)

31/01/2013

Registered office address changed from , Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 6JG on 2013-01-31

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

02/01/2013

Certificate of change of name

View PDF (3 pages)

04/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

14/09/2012

Accounts made up to 2012-03-31

View PDF (19 pages)

24/07/2012

Appointment of Mr David M Drillock as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Roy Douglas Smith as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Steven Bowers as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Steven Bowers as a secretary

View PDF (1 pages)

24/07/2012

Appointment of Mr Roy Douglas Smith as a secretary

View PDF (1 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/03/2012

Director's details changed for Richard Steven King on 2011-12-02

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

05/12/2011

Accounts made up to 2011-03-31

View PDF (19 pages)

10/08/2011

Termination of appointment of Clive Snowdon as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Douglas Robertson as a director

View PDF (1 pages)

24/02/2011

Appointment of a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (9 pages)

24/01/2011

Appointment of Mr Steven John Bowers as a director

View PDF (2 pages)

30/12/2010

Accounts made up to 2010-03-31

View PDF (18 pages)

13/05/2010

Appointment of Mr Antony Steels as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Richard Steven King on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mark Knight on 2010-01-21

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

08/08/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

15/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

14/01/2009

Secretary's change of particulars / steven bowers / 14/01/2009

View PDF (1 pages)

11/12/2008

Accounts made up to 2008-03-31

View PDF (18 pages)

14/11/2008

Secretary's change of particulars / steven bowers / 12/11/2008

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (19 pages)

25/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

01/09/2007

Resolutions

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (17 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

05/01/2006

Accounts made up to 2005-03-31

View PDF (16 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (17 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2004

Resolutions

View PDF (1 pages)

27/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

22/12/2003

Accounts made up to 2003-03-31

View PDF (17 pages)

27/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts made up to 2002-03-31

View PDF (18 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

18/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

01/10/2001

Accounts made up to 2001-03-31

View PDF (16 pages)

22/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

28/07/2000

Accounts made up to 2000-03-31

View PDF (16 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

21/09/1999

New director appointed

View PDF (2 pages)

02/07/1999

Accounts made up to 1999-03-31

View PDF (16 pages)

05/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

07/01/1999

Accounts made up to 1998-03-31

View PDF (16 pages)

29/07/1998

Accounts made up to 1997-09-29

View PDF (16 pages)

17/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

04/02/1998

Resolutions

View PDF (2 pages)

06/10/1997

Auditor's resignation

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

06/10/1997

Registered office changed on 06/10/97 from: copeland street, derby, DE1 2PU

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

03/02/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

29/08/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

11/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (15 pages)

01/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

01/02/1995

Return made up to 28/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

25/11/1994

Director resigned;new director appointed

View PDF (2 pages)

26/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (5 pages)

26/02/1994

Return made up to 28/01/94; no change of members

View PDF (6 pages)

23/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

08/02/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1993

Return made up to 28/01/93; full list of members

View PDF (5 pages)

06/05/1992

New director appointed

View PDF (2 pages)

23/03/1992

Accounts for a small company made up to 1991-09-30

View PDF (4 pages)

23/03/1992

Return made up to 28/01/92; no change of members

View PDF (6 pages)

21/02/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

19/02/1991

Return made up to 28/01/91; no change of members

View PDF (4 pages)

24/01/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

24/01/1990

Return made up to 19/01/90; full list of members

View PDF (4 pages)

12/01/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

12/01/1989

Return made up to 30/11/88; full list of members

View PDF (4 pages)

19/02/1988

Return made up to 30/11/87; full list of members

View PDF (4 pages)

20/01/1988

Accounts made up to 1987-09-30

View PDF (4 pages)

27/01/1987

Return made up to 22/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (266 pages)

19/06/1962

Certificate of change of name

View PDF (2 pages)

05/11/1954

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Mark	Director	06/09/1996 - 19/12/2024	2
King, Richard Steven	Director	10/07/2002 - 30/06/2024	-
Edenbrow, Levi	Director	01/03/2021 - Present	1
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	09/09/2024 - 21/07/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEROVAC MED-LAB LTD

AEROVAC MED-LAB LTD is an(a) Active company incorporated on 05/11/1954 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROVAC MED-LAB LTD?

AEROVAC MED-LAB LTD is currently Active. It was registered on 05/11/1954 .

Where is AEROVAC MED-LAB LTD located?

AEROVAC MED-LAB LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does AEROVAC MED-LAB LTD do?

AEROVAC MED-LAB LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AEROVAC MED-LAB LTD?

The latest filing was on 06/02/2026: Director's details changed for Mr Levi Edenbrow on 2023-10-01.