CERTIS BIOLABS LIMITED

Key Data

Status

Active

Company No.

08562708

Incorporation date

10/06/2013

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

20/10/2025

Appointment of Mr David James Byrne as a director on 2025-10-14

View PDF (2 pages)

29/09/2025

Certificate of change of name

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Tim Walton as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

08/11/2024

Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

21/03/2024

Appointment of Mr James Alan Burbridge as a director on 2024-03-11

View PDF (2 pages)

14/03/2024

Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01

View PDF (1 pages)

12/12/2023

Appointment of Mr Tim Walton as a director on 2023-11-01

View PDF (2 pages)

28/11/2023

Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01

View PDF (2 pages)

19/10/2023

Registration of charge 085627080002, created on 2023-10-18

View PDF (52 pages)

17/10/2023

Satisfaction of charge 085627080001 in full

View PDF (1 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

04/09/2023

Termination of appointment of Emma May Salthouse as a director on 2023-08-30

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

18/05/2023

Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04

View PDF (2 pages)

16/05/2023

Appointment of Emma May Salthouse as a director on 2023-04-04

View PDF (2 pages)

16/05/2023

Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£932,907.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
7
1.19M
-
0.00
932.91K
-

2021
7
1.19M
-
0.00
932.91K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

1.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

932.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Tim	Director	01/11/2023 - 31/03/2025	6
Mackinnon, Gaille	Director	10/06/2013 - 29/05/2021	-
Mr Adam Mcconochie	Director	10/06/2013 - 29/05/2021	2
Harrison, Karl, Dr	Director	10/06/2013 - 29/05/2021	-
Blows, Jonathan Darcy Blything	Director	29/05/2021 - 06/04/2023	37

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About CERTIS BIOLABS LIMITED

CERTIS BIOLABS LIMITED is an(a) Active company incorporated on 10/06/2013 with the registered office located at Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTIS BIOLABS LIMITED?

CERTIS BIOLABS LIMITED is currently Active. It was registered on 10/06/2013 .

Where is CERTIS BIOLABS LIMITED located?

CERTIS BIOLABS LIMITED is registered at Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA.

What does CERTIS BIOLABS LIMITED do?

CERTIS BIOLABS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CERTIS BIOLABS LIMITED have?

CERTIS BIOLABS LIMITED had 7 employees in 2021.

What is the latest filing for CERTIS BIOLABS LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.