BIOBEST LABORATORIES LIMITED

Key Data

Status

Active

Company No.

SC199355

Incorporation date

01/09/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1999)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

12/06/2025

Notification of Ares Management Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

11/06/2025

Cessation of Origin Group Finance Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

20/12/2023

Registration of charge SC1993550011, created on 2023-12-14

View PDF (18 pages)

19/10/2023

Registration of charge SC1993550010, created on 2023-10-12

View PDF (226 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

27/02/2023

Second filing of Confirmation Statement dated 2019-09-01

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

06/07/2021

Change of details for Origin Group Finance Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

19/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

12/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

12/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (59 pages)

09/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (4 pages)

19/09/2019

Registration of charge SC1993550008, created on 2019-09-12

View PDF (19 pages)

19/09/2019

Registration of charge SC1993550009, created on 2019-09-12

View PDF (166 pages)

04/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

27/12/2018

Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

27/12/2018

Cessation of Ares Management Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

10/12/2018

Registration of charge SC1993550007, created on 2018-11-28

View PDF (19 pages)

05/12/2018

Registration of charge SC1993550006, created on 2018-11-28

View PDF (177 pages)

16/10/2018

Satisfaction of charge SC1993550005 in full

View PDF (1 pages)

14/09/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-07-25

View PDF (2 pages)

14/09/2018

Notification of Ares Management Limited as a person with significant control on 2018-07-25

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

14/08/2018

Resolutions

View PDF (44 pages)

07/08/2018

Termination of appointment of Michael Anthony Tims as a director on 2018-07-25

View PDF (1 pages)

07/08/2018

Termination of appointment of Susan Jane Grobbelaar as a director on 2018-07-25

View PDF (1 pages)

07/08/2018

Appointment of Ms Joanna Clare Malone as a director on 2018-07-25

View PDF (2 pages)

07/08/2018

Termination of appointment of Matthew Clive Dobbs as a director on 2018-07-25

View PDF (1 pages)

07/08/2018

Appointment of Mr Mark Stanworth as a director on 2018-07-25

View PDF (2 pages)

07/08/2018

Registered office address changed from C/O 10th Floor 133 Finneston Street Glasgow G3 8HB United Kingdom to 171 Mayfield Road Edinburgh EH9 3AZ on 2018-08-07

View PDF (1 pages)

12/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

07/02/2018

Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to C/O 10th Floor 133 Finneston Street Glasgow G3 8HB on 2018-02-07

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

03/05/2017

Appointment of Mrs Susan Jane Grobbelaar as a director on 2017-04-19

View PDF (2 pages)

22/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

23/01/2017

Appointment of Mr Michael Anthony Tims as a director on 2017-01-17

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

10/06/2016

Termination of appointment of Paul Hawkes as a director on 2016-04-30

View PDF (1 pages)

08/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

16/12/2014

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2014-08-21

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

28/11/2014

Appointment of Mr Paul Hawkes as a director on 2014-08-21

View PDF (2 pages)

28/11/2014

Termination of appointment of Paul Damien Burr as a director on 2014-08-21

View PDF (1 pages)

28/11/2014

Appointment of Mr Matthew Clive Dobbs as a director on 2014-08-21

View PDF (2 pages)

28/11/2014

Termination of appointment of Mark Hamilton as a director on 2014-08-21

View PDF (1 pages)

28/11/2014

Termination of appointment of Stuart James Marshall as a director on 2014-08-21

View PDF (1 pages)

28/11/2014

Termination of appointment of Alastair James Ritchie as a director on 2014-08-21

View PDF (1 pages)

28/11/2014

Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 133 Finnieston Street Glasgow G3 8HB on 2014-11-28

View PDF (1 pages)

25/11/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (3 pages)

25/09/2014

Consolidation of shares on 2014-08-28

View PDF (6 pages)

23/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2014

Change of share class name or designation

View PDF (2 pages)

23/09/2014

Statement of company's objects

View PDF (2 pages)

23/09/2014

Resolutions

View PDF (39 pages)

23/09/2014

Registration of charge SC1993550005, created on 2014-09-17

View PDF (25 pages)

12/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

12/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

30/08/2014

Statement of capital following an allotment of shares on 2014-08-21

View PDF (5 pages)

30/10/2013

Termination of appointment of David Snodgrass as a director

View PDF (1 pages)

30/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (12 pages)

24/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (12 pages)

06/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

31/07/2012

Termination of appointment of Walter Nimmo as a director

View PDF (1 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

24/10/2011

Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-10-24

View PDF (1 pages)

06/10/2011

Certificate of change of name

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (13 pages)

14/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (13 pages)

19/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

10/06/2010

Termination of appointment of Alastair Hamilton as a director

View PDF (1 pages)

04/02/2010

Alterations to floating charge 3

View PDF (5 pages)

04/02/2010

Alterations to floating charge 4

View PDF (5 pages)

25/01/2010

Appointment of Alastair James Ritchie as a director

View PDF (3 pages)

12/01/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 3

View PDF (4 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-12-02

View PDF (5 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/10/2009

Resolutions

View PDF (28 pages)

10/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

22/09/2009

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

View PDF (13 pages)

30/04/2009

Appointment terminate, director gordon dewar hay logged form

View PDF (1 pages)

15/04/2009

Appointment terminated director gordon hay

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (11 pages)

19/12/2008

Resolutions

View PDF (26 pages)

03/12/2008

Resolutions

View PDF (2 pages)

03/12/2008

Gbp nc 700000/787382\28/11/08

View PDF (1 pages)

09/10/2008

Director appointed mark hamilton

View PDF (1 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (21 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

16/09/2008

Appointment terminated director colin rutherford

View PDF (1 pages)

16/09/2008

Appointment terminated director john mckenzie

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 107 george street edinburgh midlothian EH2 3ES

View PDF (1 pages)

11/07/2008

Director appointed alastair hamilton

View PDF (1 pages)

11/07/2008

Director appointed dr paul damien burr

View PDF (1 pages)

11/07/2008

Director appointed stuart marshall

View PDF (1 pages)

25/02/2008

Ad 20/12/07\gbp si 200000@1=200000\gbp ic 471150/671150\

View PDF (5 pages)

25/02/2008

Resolutions

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/01/2008

Nc inc already adjusted 10/12/07

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (41 pages)

27/12/2007

New director appointed

View PDF (3 pages)

21/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/11/2007

Ad 02/10/07--------- £ si 47516@1=47516 £ ic 423634/471150

View PDF (2 pages)

09/10/2007

Return made up to 01/09/07; full list of members; amend

View PDF (17 pages)

27/09/2007

Return made up to 01/09/07; full list of members

View PDF (10 pages)

26/09/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (3 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (40 pages)

01/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/06/2007

Ad 24/05/07--------- £ si 47514@1=47514 £ ic 376120/423634

View PDF (2 pages)

01/06/2007

Conve 30/08/05

View PDF (1 pages)

01/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/06/2007

Ad 24/05/07--------- £ si 28000@1=28000 £ ic 348120/376120

View PDF (3 pages)

01/06/2007

Ad 24/05/07--------- £ si 108870@1=108870 £ ic 239250/348120

View PDF (6 pages)

01/06/2007

Registered office changed on 01/06/07 from: r a clement associates argyll square oban PA34 4AZ

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/10/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

04/05/2006

Partic of mort/charge *

View PDF (3 pages)

26/04/2006

Dec mort/charge *

View PDF (2 pages)

26/04/2006

Dec mort/charge *

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

12/10/2005

Location of register of members

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

02/11/2004

Return made up to 01/09/04; full list of members

View PDF (13 pages)

23/09/2004

Ad 29/07/04--------- £ si 3000@1=3000 £ ic 234250/237250

View PDF (2 pages)

16/08/2004

Ad 30/07/04--------- £ si 12500@1=12500 £ ic 221750/234250

View PDF (2 pages)

16/08/2004

Ad 30/07/04--------- £ si 39715@1=39715 £ ic 182035/221750

View PDF (2 pages)

16/08/2004

Ad 29/07/04--------- £ si 5285@1=5285 £ ic 176750/182035

View PDF (4 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (44 pages)

27/05/2004

New director appointed

View PDF (2 pages)

12/11/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

09/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

31/12/2002

Ad 12/12/02--------- £ si 41500@1=41500 £ ic 135250/176750

View PDF (2 pages)

31/12/2002

Ad 11/12/02--------- £ si 3750@1=3750 £ ic 131500/135250

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (4 pages)

31/12/2002

Resolutions

View PDF (4 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (27 pages)

21/11/2002

Amended accounts made up to 2001-03-31

View PDF (8 pages)

21/11/2002

Amended accounts made up to 2000-03-31

View PDF (7 pages)

21/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

07/11/2002

Ad 30/09/02--------- £ si 4000@1=4000 £ ic 127500/131500

View PDF (2 pages)

11/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

26/09/2001

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

View PDF (8 pages)

25/06/2001

Alterations to a floating charge

View PDF (8 pages)

21/06/2001

Alterations to a floating charge

View PDF (8 pages)

02/05/2001

Ad 02/04/01--------- £ si 2500@1=2500 £ ic 125000/127500

View PDF (2 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

12/09/2000

Partic of mort/charge *

View PDF (5 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (19 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (19 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Ad 30/03/00--------- £ si 69999@1=69999 £ ic 55001/125000

View PDF (2 pages)

18/05/2000

Ad 15/05/00--------- £ si 5000@1=5000 £ ic 50001/55001

View PDF (2 pages)

18/05/2000

Ad 30/03/00--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

15/05/2000

Partic of mort/charge *

View PDF (6 pages)

10/01/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

01/09/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Rutherford, Colin	Director	20/07/2007 - 31/08/2008	91
Malone, Joanna Clare	Director	25/07/2018 - Present	191
Stanworth, Mark	Director	25/07/2018 - Present	255
Hamilton, Alastair, Dr	Director	29/05/2008 - 20/04/2010	3
Hamilton, Mark	Director	02/10/2008 - 21/08/2014	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIOBEST LABORATORIES LIMITED

BIOBEST LABORATORIES LIMITED is an(a) Active company incorporated on 01/09/1999 with the registered office located at 171 Mayfield Road, Edinburgh EH9 3AZ. There are currently 2 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 BIOBEST LABORATORIES LIMITED?

BIOBEST LABORATORIES LIMITED is currently Active. It was registered on 01/09/1999 .

Where is BIOBEST LABORATORIES LIMITED located?

BIOBEST LABORATORIES LIMITED is registered at 171 Mayfield Road, Edinburgh EH9 3AZ.

What does BIOBEST LABORATORIES LIMITED do?

BIOBEST LABORATORIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOBEST LABORATORIES LIMITED?

The latest filing was on 16/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.