BIOTEC LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02815000

Incorporation date

05/05/1993

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2023

Application to strike the company off the register

View PDF (3 pages)

20/09/2023

Appointment of Steven Michael Gibson as a director on 2023-09-20

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/11/2022

Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 2022-11-30

View PDF (1 pages)

10/11/2022

Termination of appointment of David James Allmond as a director on 2022-11-10

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/11/2021

Appointment of Mr David James Allmond as a director on 2021-10-18

View PDF (2 pages)

21/10/2021

Appointment of Mr James Martin Mccarthy as a secretary on 2021-10-15

View PDF (2 pages)

20/10/2021

Termination of appointment of Graham David Mullis as a director on 2021-10-18

View PDF (1 pages)

20/10/2021

Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 2021-10-15

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/04/2021

Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Anthony William Dyer as a secretary on 2021-04-01

View PDF (1 pages)

18/01/2021

Appointment of Mr Anthony William Dyer as a secretary on 2017-11-01

View PDF (2 pages)

18/01/2021

Termination of appointment of Anthony William Dyer as a director on 2021-01-05

View PDF (1 pages)

18/01/2021

Appointment of Mr James Martin Mccarthy as a director on 2021-01-05

View PDF (2 pages)

21/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

29/07/2019

Notification of Novacyt Uk Holdings Limited as a person with significant control on 2019-07-18

View PDF (4 pages)

29/07/2019

Cessation of Lab21 Limited as a person with significant control on 2019-07-18

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/04/2018

Registered office address changed from Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ to Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD on 2018-04-01

View PDF (1 pages)

15/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

27/06/2017

Notification of Lab21 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (4 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

30/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

18/11/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/10/2014

Termination of appointment of Susan Day Lowther as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Termination of appointment of Susan Day Lowther as a secretary on 2014-09-30

View PDF (1 pages)

26/09/2014

Appointment of Mr Anthony Dyer as a director on 2014-09-01

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

15/05/2014

Registered office address changed from 184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA on 2014-05-15

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

28/01/2013

Termination of appointment of Berwyn Clarke as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

24/01/2011

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

View PDF (5 pages)

16/08/2010

Appointment of Mrs Susan Day Lowther as a secretary

View PDF (1 pages)

16/08/2010

Appointment of Mrs Susan Day Lowther as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of Madeleine Kennedy as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Madeleine Kennedy as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

26/08/2009

Director and secretary's change of particulars / madeleine kennedy / 01/08/2009

View PDF (1 pages)

06/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

06/08/2009

Director appointed mr graham david mullis

View PDF (2 pages)

06/08/2009

Registered office changed on 06/08/2009 from 32 anson road martlesham heath ipswich suffolk IP5 3RG

View PDF (1 pages)

06/07/2009

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

View PDF (7 pages)

17/06/2009

Secretary appointed mrs madeleine kennedy

View PDF (1 pages)

17/06/2009

Director appointed mrs madeleine kennedy

View PDF (1 pages)

17/06/2009

Director appointed dr berwyn clarke

View PDF (1 pages)

17/06/2009

Appointment terminated director peter ellis

View PDF (1 pages)

17/06/2009

Appointment terminated director ian dalgleish

View PDF (1 pages)

04/03/2009

Appointment terminated secretary lucian pollington

View PDF (1 pages)

15/07/2008

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

View PDF (7 pages)

26/06/2008

Return made up to 26/06/08; full list of members

View PDF (12 pages)

13/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (1 pages)

11/06/2008

Appointment terminate, director roderick chisholm roy logged form

View PDF (1 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

03/06/2008

Appointment terminated director roderick roy

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (1 pages)

02/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2008

Capitals not rolled up

View PDF (2 pages)

02/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2008

Ad 18/12/07\gbp si [email protected]=13846.1\gbp ic 231028.5/244874.6\

View PDF (2 pages)

02/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2008

Ad 18/12/07\gbp si [email protected]=2288.5\gbp ic 228740/231028.5\

View PDF (2 pages)

11/03/2008

Resolutions

View PDF (2 pages)

17/08/2007

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

View PDF (8 pages)

02/07/2007

Return made up to 26/06/07; full list of members

View PDF (9 pages)

26/01/2007

Auditor's resignation

View PDF (4 pages)

12/01/2007

Ad 06/12/06--------- £ si [email protected]=4615 £ ic 224124/228739

View PDF (2 pages)

12/01/2007

Ad 06/12/06--------- £ si [email protected]=5250 £ ic 218874/224124

View PDF (2 pages)

12/01/2007

Ad 06/12/06--------- £ si [email protected]=1288 £ ic 217586/218874

View PDF (2 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

13/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

11/07/2006

Ad 03/05/06--------- £ si [email protected]=76750 £ ic 140836/217586

View PDF (2 pages)

11/07/2006

Ad 03/05/06--------- £ si [email protected]=14550 £ ic 126286/140836

View PDF (2 pages)

11/07/2006

Ad 03/05/06--------- £ si [email protected]=26923 £ ic 99363/126286

View PDF (2 pages)

27/01/2006

Conve 20/01/06

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (1 pages)

27/01/2006

Nc inc already adjusted 11/01/06

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (2 pages)

15/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

08/12/2005

New director appointed

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Return made up to 26/06/05; no change of members

View PDF (7 pages)

20/04/2005

Director resigned

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Return made up to 26/06/04; full list of members

View PDF (11 pages)

12/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Registered office changed on 14/06/04 from: 38 anson road martlesham heath ipswich suffolk IP5 3RG

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

05/02/2004

Ad 22/12/03--------- £ si [email protected]=22556 £ ic 197775/220331

View PDF (3 pages)

02/02/2004

Ad 31/10/03-31/12/03 £ si [email protected]=31600 £ ic 166175/197775

View PDF (3 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

15/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Ad 20/07/03-31/07/03 £ si [email protected]=20 £ ic 166155/166175

View PDF (2 pages)

30/07/2003

Ad 14/07/03-20/07/03 £ si [email protected]=22465 £ ic 143690/166155

View PDF (3 pages)

27/07/2003

Return made up to 26/06/03; full list of members

View PDF (12 pages)

27/07/2003

Ad 30/05/03--------- £ si [email protected]=11546 £ ic 132144/143690

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Full accounts made up to 2001-12-31

View PDF (23 pages)

07/03/2003

Ad 05/01/03-18/02/03 £ si [email protected]=5988 £ ic 126156/132144

View PDF (4 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2003

Ad 01/12/02-04/01/03 £ si [email protected]=40 £ ic 126116/126156

View PDF (3 pages)

10/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Ad 01/07/02-01/08/02 £ si [email protected]=20 £ ic 126096/126116

View PDF (2 pages)

30/07/2002

Return made up to 26/06/02; change of members

View PDF (11 pages)

27/06/2002

Ad 06/03/02-21/06/02 £ si [email protected]=66 £ ic 126030/126096

View PDF (2 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (15 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2002

Ad 01/02/02-01/03/02 £ si [email protected]=121140 £ si [email protected]=109 £ ic 4781/126030

View PDF (2 pages)

08/03/2002

Ad 08/02/02-05/03/02 £ si [email protected]=38 £ ic 4743/4781

View PDF (2 pages)

06/02/2002

S-div 27/12/01

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

£ nc 10000/1000000 27/12/01

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

£ ic 5503/4743 28/09/01 £ sr 760@1=760

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

18/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 26/06/01; full list of members

View PDF (14 pages)

14/06/2001

Director resigned

View PDF (1 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/10/2000

Ad 02/08/00--------- £ si 444@1=444 £ ic 5059/5503

View PDF (3 pages)

29/06/2000

Return made up to 26/06/00; full list of members

View PDF (13 pages)

22/06/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

Ad 04/01/00--------- £ si 235@1=235 £ ic 4824/5059

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: 32 anson road martlesham heath ipswich suffolk IP5 7RG

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/07/1999

Ad 11/08/98-22/02/99 £ si 9@1

View PDF (2 pages)

20/07/1999

Return made up to 05/07/99; full list of members

View PDF (8 pages)

28/06/1999

Ad 21/05/99--------- £ si 525@1=525 £ ic 4299/4824

View PDF (2 pages)

27/04/1999

Ad 15/07/98--------- premium £ si 2020@1=2020 £ ic 2279/4299

View PDF (3 pages)

01/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/08/1998

Resolutions

View PDF (2 pages)

18/08/1998

Resolutions

View PDF (2 pages)

18/08/1998

£ nc 2289/10000 15/07/98

View PDF (1 pages)

13/08/1998

Nc inc already adjusted 20/08/97

View PDF (1 pages)

07/08/1998

Return made up to 05/07/98; change of members

View PDF (8 pages)

28/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1998

New director appointed

View PDF (2 pages)

10/12/1997

Ad 20/08/97--------- £ si 275@1=275 £ ic 2/277

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Resolutions

View PDF (1 pages)

01/09/1997

Ad 01/05/97--------- £ si 1998@1

View PDF (2 pages)

22/07/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

07/07/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Registered office changed on 29/05/97 from: 36 anson road martlesham heath ipswich suffolk

View PDF (1 pages)

05/03/1997

Nc inc already adjusted 18/02/97

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

16/07/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

18/09/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

21/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

05/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

05/10/1994

Resolutions

View PDF (1 pages)

11/07/1994

Return made up to 05/07/94; full list of members

View PDF (7 pages)

16/12/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

15/09/1993

Certificate of change of name

View PDF (2 pages)

07/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

30/06/1993

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

30/06/1993

Registered office changed on 30/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/05/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOTEC LABORATORIES LIMITEDCheck 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
Mccarthy, James Martin	Director	05/01/2021 - Present	12
Allmond, David James	Director	18/10/2021 - 10/11/2022	6
Mccarthy, James Martin	Secretary	15/10/2021 - Present	-
Gibson, Steven Michael	Director	20/09/2023 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIOTEC LABORATORIES LIMITED

BIOTEC LABORATORIES LIMITED is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG. 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 BIOTEC LABORATORIES LIMITED?

BIOTEC LABORATORIES LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 20/02/2024.

Where is BIOTEC LABORATORIES LIMITED located?

BIOTEC LABORATORIES LIMITED is registered at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG.

What does BIOTEC LABORATORIES LIMITED do?

BIOTEC LABORATORIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIOTEC LABORATORIES LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.