OEA LABORATORIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Director's details changed for Mr Ian David Smith on 2025-04-15

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17/04/2517 April 2025 Director's details changed for Mr Gregory Alan Molter on 2025-03-27

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15/04/2515 April 2025 Confirmation statement made on 2025-04-03 with updates

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15/04/2515 April 2025 Change of details for Ms Joyce Lean Lunsford as a person with significant control on 2025-03-27

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15/04/2515 April 2025 Change of details for Mr Gregory Alan Molter as a person with significant control on 2025-03-27

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15/04/2515 April 2025 Director's details changed for Mr Jason Alan Elder on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Ms Joyce Lean Lunsford on 2025-04-15

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25/03/2525 March 2025 Change of details for Ms Joyce Lean Lunsford as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

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25/03/2525 March 2025 Change of details for Mr Gregory Alan Molter as a person with significant control on 2025-03-25

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02/01/252 January 2025 Cessation of Conifer Interco Limited as a person with significant control on 2024-12-23

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02/01/252 January 2025 Notification of Conifer Topco Limited as a person with significant control on 2024-12-23

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02/01/252 January 2025 Notification of Joyce Lean Lunsford as a person with significant control on 2024-12-23

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02/01/252 January 2025 Notification of Gregory Alan Molter as a person with significant control on 2024-12-23

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02/01/252 January 2025 Cessation of Conifer Topco Limited as a person with significant control on 2024-12-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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05/06/245 June 2024 Registration of charge 057666740003, created on 2024-05-31

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03/06/243 June 2024 Satisfaction of charge 057666740001 in full

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23/04/2423 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Director's details changed for Ms Joyce Lean Lunsford on 2023-08-04

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04/08/234 August 2023 Director's details changed for Mr Ian David Smith on 2023-08-04

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04/08/234 August 2023 Director's details changed for Mr Jason Alan Elder on 2023-08-04

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02/08/232 August 2023 Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2023-08-02

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20/04/2320 April 2023 Confirmation statement made on 2023-04-03 with updates

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20/04/2320 April 2023 Register inspection address has been changed from Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX England to 1 Hameldown Road Exeter Road Industrial Estate Okehampton EX20 1UB

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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06/04/226 April 2022 Cessation of Conifer Topco Limited as a person with significant control on 2020-10-29

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with updates

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06/04/226 April 2022 Notification of Conifer Interco Limited as a person with significant control on 2020-10-29

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEA LABORATORIES LIMITED

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / OEA LABORATORIES LIMITED / 29/10/2020

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23/11/2023 November 2020 CESSATION OF MAT INTERCO LIMITED AS A PSC

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11/09/2011 September 2020 Registered office address changed from , Unit C2 Florence Road Business Park, Kelly Bray, Callington, Cornwall, PL17 8EX, England to 3 Wellbrook Court Girton Cambridge CB3 0NA on 2020-09-11

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM UNIT C2 FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL PL17 8EX ENGLAND

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 SECOND FILING OF AP01 FOR GREGORY MOLTER

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06/08/196 August 2019 SECOND FILING OF AP01 FOR GRAHAME WARDALL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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11/07/1911 July 2019 SAIL ADDRESS CHANGED FROM: PRYDIS ACCOUNTS LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF ENGLAND

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11/07/1911 July 2019 SAIL ADDRESS CHANGED FROM: UNIT C2 FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL PL17 8EX ENGLAND

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057666740002

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26/02/1926 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057666740001

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1 NEWHOUSES, HARROWBARROW CALLINGTON CORNWALL PL17 8BZ

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24/01/1924 January 2019 Registered office address changed from , 1 Newhouses, Harrowbarrow, Callington, Cornwall, PL17 8BZ to 3 Wellbrook Court Girton Cambridge CB3 0NA on 2019-01-24

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR STUART CARTER

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14/01/1914 January 2019 DIRECTOR APPOINTED MR JASON ELDER

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14/01/1914 January 2019 DIRECTOR APPOINTED MR GRAHAME LAURENCE WARDALL

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14/01/1914 January 2019 DIRECTOR APPOINTED MR IAN DAVID SMITH

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14/01/1914 January 2019 DIRECTOR APPOINTED MR GREGORY ALAN MOLTER

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14/01/1914 January 2019 DIRECTOR APPOINTED MS JOYCE LEAN LUNSFORD

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE AVENT

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAT INTERCO LIMITED

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14/01/1914 January 2019 CESSATION OF STUART CARTER AS A PSC

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04/12/184 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 ADOPT ARTICLES 29/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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12/12/1712 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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07/12/167 December 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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12/04/1512 April 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEAL

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEAL / 12/05/2014

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01/05/141 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 SAIL ADDRESS CHANGED FROM: WARD RANDALL LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF ENGLAND

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 SAIL ADDRESS CREATED

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24/04/1324 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/04/1324 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEAL / 03/04/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEAL / 03/04/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARTER / 03/04/2010

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30/04/1030 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE AVENT / 03/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEAL / 03/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY DIANE AVENT

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15/09/0915 September 2009 DIRECTOR APPOINTED KENNETH NEAL

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15/09/0915 September 2009 NC INC ALREADY ADJUSTED 07/09/09

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15/09/0915 September 2009 GBP NC 1000/100000 07/09/2009

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12/06/0912 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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