BIOLAB LIMITED

Key Data

Status

Dissolved

Company No.

03222680

Incorporation date

10/07/1996

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

20/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/06/2025

Liquidators' statement of receipts and payments to 2024-08-11

View PDF (16 pages)

03/12/2024

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2024-12-03

View PDF (3 pages)

08/11/2023

Liquidators' statement of receipts and payments to 2023-08-11

View PDF (21 pages)

31/07/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

22/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/08/2022

Resolutions

View PDF (1 pages)

22/08/2022

Statement of affairs

View PDF (11 pages)

15/06/2022

Appointment of Dr Alexandra Davies Khilkoff-Choubersky as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Secretary's details changed for Dr Thomas Stephen Graham Davies on 2022-06-14

View PDF (1 pages)

15/06/2022

Director's details changed for Mr Mark Andrew Howard on 2022-06-14

View PDF (2 pages)

15/06/2022

Director's details changed for Dr Thomas Stephen Graham Davies on 2022-06-14

View PDF (2 pages)

01/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

29/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

03/02/2021

Appointment of Mr Mark Andrew Howard as a director on 2021-02-02

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (15 pages)

17/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-17

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

16/07/2019

Change of details for Mr Thomas Stephen Davies as a person with significant control on 2019-07-01

View PDF (2 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

03/09/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

13/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

07/08/2014

Secretary's details changed for Mark Andrew Howard on 2014-02-01

View PDF (1 pages)

23/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Dr Thomas Stephen Graham Davies on 2009-10-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

23/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

18/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

16/07/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from 9 weymouth street london W1W 6DB

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/09/2007

Return made up to 10/07/07; full list of members

View PDF (7 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

19/07/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

02/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

15/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

17/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

10/06/2003

Memorandum and Articles of Association

View PDF (6 pages)

10/06/2003

Resolutions

View PDF (2 pages)

11/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

11/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

25/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

22/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

17/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

30/03/1998

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (0 pages)

29/09/1997

Return made up to 10/07/97; full list of members

View PDF (5 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (16 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

30/06/2021

Next confirmation date

10/07/2022

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/1996 - 10/07/1996	99600
Mclaren Howard, John Michael Henry, Dr	Director	10/07/1996 - 18/05/2007	2
Davies, Thomas Stephen Graham, Dr	Secretary	10/07/1996 - Present	-
Howard, Mark Andrew	Secretary	12/07/2007 - Present	-
Davies, Thomas Stephen Graham, Dr	Director	10/07/1996 - Present	-

Persons with Significant Control

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

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Description

About BIOLAB LIMITED

BIOLAB LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY. There are currently 5 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 BIOLAB LIMITED?

BIOLAB LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 20/11/2025.

Where is BIOLAB LIMITED located?

BIOLAB LIMITED is registered at Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does BIOLAB LIMITED do?

BIOLAB LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BIOLAB LIMITED?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.