BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED

Key Data

Status

Active

Company No.

04612011

Incorporation date

09/12/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

04/02/2026

Appointment of Ms Elizabeth Mary O'connell as a director on 2026-01-19

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20/01/2026

Appointment of Mr Christopher John Waine as a director on 2026-01-19

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16/12/2025

Confirmation statement made on 2025-12-09 with updates

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16/12/2025

Director's details changed for Mrs Ashleigh Elizabeth Ace Barrett on 2025-09-25

View PDF (2 pages)

30/09/2025

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

View PDF (9 pages)

17/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

02/09/2024

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

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

21/09/2023

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

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

15/08/2022

Director's details changed for James Hopkins on 2022-08-12

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Graham Gordon Hunt on 2022-08-12

View PDF (2 pages)

12/08/2022

Director's details changed for Peter Watts on 2022-08-12

View PDF (2 pages)

12/08/2022

Director's details changed for Peter Watts on 2020-07-01

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12/08/2022

Change of details for Yde Limited as a person with significant control on 2022-07-06

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12/08/2022

Director's details changed for Mrs Anne Edwards on 2022-07-06

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12/08/2022

Director's details changed for Richard Andrew Young on 2022-07-06

View PDF (2 pages)

12/08/2022

Director's details changed for Mrs Ashleigh Elizabeth Ace Barrett on 2022-07-06

View PDF (2 pages)

12/08/2022

Secretary's details changed for Mrs Ashleigh Elizabeth Ace Barrett on 2022-07-06

View PDF (1 pages)

12/08/2022

Secretary's details changed for Miss Ashleigh Elizabeth Ace on 2022-07-02

View PDF (1 pages)

12/08/2022

Director's details changed for Ashleigh Elizabeth Ace on 2022-07-02

View PDF (2 pages)

12/08/2022

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 2022-08-12

View PDF (1 pages)

26/05/2022

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

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

24/09/2021

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

View PDF (9 pages)

22/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

04/10/2020

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

View PDF (9 pages)

23/07/2020

Secretary's details changed for Miss Ashleigh Elizabeth Ace on 2020-04-24

View PDF (1 pages)

27/04/2020

Appointment of Miss Ashleigh Elizabeth Ace as a secretary on 2020-04-24

View PDF (2 pages)

27/04/2020

Termination of appointment of Graham Gordon Hunt as a secretary on 2020-04-24

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

23/09/2019

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

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

06/05/2018

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

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (9 pages)

09/08/2017

Termination of appointment of Tanya Louise Diver as a director on 2017-01-31

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/03/2016

Appointment of Ashleigh Elizabeth Ace as a director on 2016-01-01

View PDF (3 pages)

29/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (9 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

23/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

22/10/2014

Appointment of Mrs Anne Edwards as a director on 2014-09-29

View PDF (2 pages)

22/10/2014

Appointment of Tanya Louise Diver as a director on 2014-09-29

View PDF (3 pages)

22/10/2014

Appointment of Richard Andrew Young as a director on 2014-09-29

View PDF (3 pages)

21/10/2014

Particulars of variation of rights attached to shares

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25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

30/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

02/10/2013

Certificate of change of name

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02/10/2013

Change of name notice

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27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

25/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for James Hopkins on 2009-12-09

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 09/12/07; full list of members

View PDF (7 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/07/2007

Registered office changed on 26/07/07 from: westmead house westmead road sutton surrey SM1 4JH

View PDF (1 pages)

05/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

09/01/2004

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned;director resigned

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19/02/2003

Ad 08/02/03--------- £ si 999@1=999 £ ic 1/1000

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17/01/2003

New director appointed

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17/01/2003

New director appointed

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17/01/2003

New secretary appointed;new director appointed

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13/01/2003

New director appointed

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13/01/2003

New secretary appointed;new director appointed

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17/12/2002

Resolutions

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17/12/2002

Resolutions

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17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Registered office changed on 17/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.04 % *

* during past year

Cash in Bank

£1,267,436.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

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
16
848.37K
-
0.00
839.16K
-

2022
16
1.20M
-
0.00
1.27M
-

2022
16
1.20M
-
0.00
1.27M
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

1.20M £41.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.27M £51.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Graham Gordon	Director	06/01/2003 - Present	17
Hopkins, James	Director	06/01/2003 - Present	4
Hunt, Graham Gordon	Secretary	06/01/2003 - 24/04/2020	2
Ms Elizabeth Mary O'connell	Director	19/01/2026 - Present	1
Watts, Peter	Director	06/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED

BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?

BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED is currently Active. It was registered on 09/12/2002 .

Where is BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED located?

BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED is registered at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ.

What does BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED do?

BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED have?

BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED had 16 employees in 2022.

What is the latest filing for BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?

The latest filing was on 04/02/2026: Appointment of Ms Elizabeth Mary O'connell as a director on 2026-01-19.