BIOLOGIX LABORATORIES LIMITED

Key Data

Status

Active

Company No.

04480516

Incorporation date

09/07/2002

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

25/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

06/10/2022

Change of details for Mr Guy Wescott as a person with significant control on 2022-10-04

View PDF (2 pages)

06/10/2022

Director's details changed for Mr Guy Wescott on 2022-10-04

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

10/05/2022

Director's details changed for Mr Guy Wescott on 2022-05-10

View PDF (2 pages)

10/05/2022

Director's details changed for Mr Guy Wescott on 2022-05-01

View PDF (2 pages)

10/05/2022

Change of details for Mr Guy Wescott as a person with significant control on 2022-05-01

View PDF (2 pages)

10/05/2022

Registered office address changed from Blackwell Barn 92 Low Road Burwell Cambridge CB25 0EJ England to Unit 2 Fordham House Fordham Ely Cambridgeshire CB7 5LL on 2022-05-10

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

16/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

14/04/2021

Director's details changed for Mr Guy James Roger Westcott on 2021-04-14

View PDF (2 pages)

14/04/2021

Change of details for Mr Kenneth Richardson as a person with significant control on 2021-04-14

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

10/08/2020

Cessation of Smartec Solutions Ltd as a person with significant control on 2016-07-23

View PDF (1 pages)

10/08/2020

Cessation of Guy Wescott as a person with significant control on 2020-03-01

View PDF (1 pages)

05/03/2020

Notification of Kenneth Richardson as a person with significant control on 2020-03-01

View PDF (2 pages)

05/03/2020

Notification of John Strauss as a person with significant control on 2020-03-01

View PDF (2 pages)

05/03/2020

Notification of Guy Wescott as a person with significant control on 2020-03-01

View PDF (2 pages)

05/03/2020

Notification of Guy Wescott as a person with significant control on 2020-03-01

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

14/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

14/08/2018

Registered office address changed from Blackwell Barn 92, Low Road Burwell Cambridge CB25 0EJ England to Blackwell Barn 92 Low Road Burwell Cambridge CB25 0EJ on 2018-08-14

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

16/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

28/02/2017

Termination of appointment of Carol Linda Edna Whitehart as a secretary on 2017-02-28

View PDF (1 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/08/2016

Registered office address changed from Blackwell Barn, 92 Low Road Blackwell Barn, 92 Low Road Burwell Cambridge CB25 0EJ England to Blackwell Barn 92, Low Road Burwell Cambridge CB25 0EJ on 2016-08-29

View PDF (1 pages)

29/08/2016

Registered office address changed from White Cottage Chapmans Hill Meopham Gravesend Kent DA13 0QP to Blackwell Barn, 92 Low Road Blackwell Barn, 92 Low Road Burwell Cambridge CB25 0EJ on 2016-08-29

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

22/08/2014

Director's details changed for Mr John Strauss on 2014-01-03

View PDF (2 pages)

17/02/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

22/08/2013

Director's details changed for Mr Kenneth Richardson on 2013-08-22

View PDF (2 pages)

22/08/2013

Director's details changed for Mr John Strauss on 2013-08-22

View PDF (2 pages)

12/06/2013

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

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

07/03/2012

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

View PDF (5 pages)

23/08/2011

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

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for John Strauss on 2010-08-04

View PDF (2 pages)

26/08/2010

Director's details changed for Kenneth Richardson on 2010-08-04

View PDF (2 pages)

26/08/2010

Director's details changed for Guy James Roger Westcott on 2010-08-04

View PDF (2 pages)

18/03/2010

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

View PDF (5 pages)

27/08/2009

Director's change of particulars / john strauss / 27/08/2009

View PDF (1 pages)

27/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

15/07/2009

Director appointed guy james roger westcott

View PDF (2 pages)

21/04/2009

Nc inc already adjusted 23/03/09

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (2 pages)

02/04/2009

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

View PDF (5 pages)

01/10/2008

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

View PDF (5 pages)

29/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

29/08/2008

Director's change of particulars / john strauss / 01/08/2008

View PDF (1 pages)

21/10/2007

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

View PDF (5 pages)

25/09/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

16/10/2006

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

View PDF (5 pages)

01/09/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

25/10/2005

New secretary appointed

View PDF (3 pages)

17/10/2005

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

View PDF (5 pages)

06/09/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

10/08/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

05/05/2004

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

View PDF (5 pages)

27/04/2004

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

27/04/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from: 16 blenheim close meopham gravesend kent DA13 0PQ

View PDF (1 pages)

29/07/2002

Registered office changed on 29/07/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
224.00K
-
0.00
253.08K
-

2022
6
188.69K
-
0.00
434.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Guy Westcott	Director	01/07/2009 - Present	-
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	09/07/2002 - 09/07/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	09/07/2002 - 09/07/2002	5496
Whitehart, Carol Linda Edna	Secretary	09/07/2002 - 20/01/2005	-
Whitehart, Carol Linda Edna	Secretary	20/01/2005 - 28/02/2017	1

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIOLOGIX LABORATORIES LIMITED

BIOLOGIX LABORATORIES LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at Unit 2 Fordham House, Fordham, Ely, Cambridgeshire CB7 5LL. 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 BIOLOGIX LABORATORIES LIMITED?

BIOLOGIX LABORATORIES LIMITED is currently Active. It was registered on 09/07/2002 .

Where is BIOLOGIX LABORATORIES LIMITED located?

BIOLOGIX LABORATORIES LIMITED is registered at Unit 2 Fordham House, Fordham, Ely, Cambridgeshire CB7 5LL.

What does BIOLOGIX LABORATORIES LIMITED do?

BIOLOGIX LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BIOLOGIX LABORATORIES LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.