ARTIFICIAL LABS LTD

Key Data

Status

Active

Company No.

08766928

Incorporation date

07/11/2013

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

03/03/2026

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-03-03

View PDF (2 pages)

02/03/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (14 pages)

02/03/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (15 pages)

31/01/2026

Resolutions

View PDF (1 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (72 pages)

23/01/2026

Termination of appointment of Mark Anthony Gifford as a director on 2026-01-07

View PDF (1 pages)

23/01/2026

Termination of appointment of Oleg Tikhturov as a director on 2025-12-24

View PDF (1 pages)

23/01/2026

Termination of appointment of Maria Isabel Muñoz Tovia as a director on 2025-12-24

View PDF (1 pages)

23/01/2026

Termination of appointment of Reginald De Wasseige as a director on 2026-01-07

View PDF (1 pages)

21/01/2026

Appointment of Heiko Schwender as a director on 2026-01-07

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (8 pages)

11/11/2025

Director's details changed for Mr Jonathan Scott Bridges on 2025-01-01

View PDF (2 pages)

11/11/2025

Director's details changed for Mr David Laurence King on 2025-01-01

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Wouter Jan Volckaert on 2025-10-01

View PDF (2 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (5 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (5 pages)

21/08/2025

Appointment of Ms. Maria Isabel Muñoz Tovia as a director on 2025-07-01

View PDF (2 pages)

21/08/2025

Termination of appointment of Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 2025-07-01

View PDF (1 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (76 pages)

23/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (5 pages)

25/03/2025

Statement of capital following an allotment of shares on 2024-11-27

View PDF (5 pages)

21/01/2025

Registered office address changed from 1-3 Frederick's Place London EC2V 8EY England to 1-3 Frederick's Place London EC2R 8AE on 2025-01-21

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (10 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-08-24

View PDF (5 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

17/10/2024

Registered office address changed from 10 Bow Lane London EC4M 9AL England to 1-3 Frederick's Place London EC2V 8EY on 2024-10-17

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

23/05/2024

Registration of charge 087669280001, created on 2024-05-17

View PDF (6 pages)

09/04/2024

Second filing of a statement of capital following an allotment of shares on 2019-03-04

View PDF (6 pages)

08/04/2024

Statement of capital following an allotment of shares on 2019-05-31

View PDF (5 pages)

08/04/2024

Purchase of own shares.

View PDF (4 pages)

08/04/2024

Cancellation of shares. Statement of capital on 2024-02-06

View PDF (11 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (5 pages)

21/03/2024

Appointment of Mr Jonathan Peter Soberg as a director on 2024-02-06

View PDF (2 pages)

21/03/2024

Appointment of Mr Reginald De Wasseige as a director on 2024-02-22

View PDF (2 pages)

21/03/2024

Appointment of Mr Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 2024-02-22

View PDF (2 pages)

25/02/2024

Resolutions

View PDF (7 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (75 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (70 pages)

09/12/2023

Resolutions

View PDF (6 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (6 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (4 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

22/03/2023

Appointment of Mr Martin Robert Davidson Reith as a director on 2022-10-17

View PDF (2 pages)

13/02/2023

Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 10 Bow Lane London EC4M 9AL on 2023-02-14

View PDF (1 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (70 pages)

22/01/2023

Resolutions

View PDF (6 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

18/11/2022

Termination of appointment of John Robert Downes as a director on 2022-11-16

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

27/06/2022

Resolutions

View PDF (5 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (68 pages)

04/05/2022

Resolutions

View PDF (6 pages)

20/04/2022

Appointment of Wouter Jan Volckaert as a director on 2022-03-10

View PDF (2 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (3 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-08

View PDF (3 pages)

07/12/2021

Termination of appointment of Damian Barry Arnold as a director on 2021-11-30

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

18/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

21/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

01/04/2019

Resolutions

View PDF (75 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (6 pages)

28/03/2019

Sub-division of shares on 2019-02-19

View PDF (6 pages)

28/03/2019

Change of share class name or designation

View PDF (2 pages)

28/03/2019

Change of share class name or designation

View PDF (2 pages)

04/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/03/2019

Cessation of David Laurence King as a person with significant control on 2019-02-27

View PDF (1 pages)

04/03/2019

Cessation of Jonathan Scott Bridges as a person with significant control on 2019-02-27

View PDF (1 pages)

28/02/2019

Appointment of Mr Oleg Tikhturov as a director on 2019-02-27

View PDF (2 pages)

28/02/2019

Appointment of Mr John Robert Downes as a director on 2019-02-27

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

26/07/2018

Appointment of Mr Mark Anthony Gifford as a director on 2018-07-19

View PDF (2 pages)

26/07/2018

Termination of appointment of John Daniel Mccarthy as a director on 2018-07-19

View PDF (1 pages)

12/07/2018

Director's details changed for Mr David Laurence King on 2018-07-12

View PDF (2 pages)

12/07/2018

Director's details changed for Mr Jonathan Scott Bridges on 2018-07-12

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Jonathan Scott Bridges on 2018-06-29

View PDF (2 pages)

03/07/2018

Change of details for Mr Jonathan Scott Bridges as a person with significant control on 2018-06-29

View PDF (2 pages)

03/07/2018

Appointment of Mr Damian Arnold as a director on 2018-06-26

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (28 pages)

08/12/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

04/12/2017

Appointment of Mr John Daniel Mccarthy as a director on 2017-09-11

View PDF (2 pages)

31/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-01

View PDF (7 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (9 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (4 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (8 pages)

30/09/2017

Sub-division of shares on 2017-05-01

View PDF (6 pages)

30/09/2017

Change of share class name or designation

View PDF (2 pages)

29/09/2017

Resolutions

View PDF (1 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

14/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

29/07/2016

Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2016-07-29

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

13/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

24/11/2014

Director's details changed for Mr David Laurence King on 2014-11-01

View PDF (2 pages)

24/11/2014

Director's details changed for Mr Jonathan Scott Bridges on 2014-11-01

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

01/10/2014

Director's details changed for Mr David Laurence King on 2014-09-30

View PDF (2 pages)

23/07/2014

Registered office address changed from 4Th Floor 42 Moorgate London EC2R 6EL United Kingdom to 29a Crown Street Brentwood Essex CM14 4BA on 2014-07-23

View PDF (1 pages)

07/11/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+986.08 % *

* during past year

Cash in Bank

£3,318,362.00

Business linkages

Check business linkages of ARTIFICIAL LABS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
2.83M
-
0.00
305.54K
-

2022
21
3.84M
-
0.00
3.32M
-

2022
21
3.84M
-
0.00
3.32M
-

Employees

2022

Employees

21 -5 % *

Net Assets(GBP)

3.84M £35.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.32M £986.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	03/03/2026 - Present	2432
Mr John Robert Downes	Director	27/02/2019 - 16/11/2022	9
Gifford, Mark Anthony	Director	19/07/2018 - 07/01/2026	99
Reith, Martin Robert Davidson	Director	17/10/2022 - Present	46
Tikhturov, Oleg	Director	27/02/2019 - 24/12/2025	10

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About ARTIFICIAL LABS LTD

ARTIFICIAL LABS LTD is an(a) Active company incorporated on 07/11/2013 with the registered office located at 1-3 Frederick's Place, London EC2R 8AE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIFICIAL LABS LTD?

ARTIFICIAL LABS LTD is currently Active. It was registered on 07/11/2013 .

Where is ARTIFICIAL LABS LTD located?

ARTIFICIAL LABS LTD is registered at 1-3 Frederick's Place, London EC2R 8AE.

What does ARTIFICIAL LABS LTD do?

ARTIFICIAL LABS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ARTIFICIAL LABS LTD have?

ARTIFICIAL LABS LTD had 21 employees in 2022.

What is the latest filing for ARTIFICIAL LABS LTD?

The latest filing was on 03/03/2026: Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-03-03.