BIOTEC LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 22/11/2322 November 2023 | Application to strike the company off the register |
| 20/09/2320 September 2023 | Appointment of Steven Michael Gibson as a director on 2023-09-20 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/11/2230 November 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 |
| 10/11/2210 November 2022 | Termination of appointment of David James Allmond as a director on 2022-11-10 |
| 01/11/211 November 2021 | Appointment of Mr David James Allmond as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Appointment of Mr James Martin Mccarthy as a secretary on 2021-10-15 |
| 20/10/2120 October 2021 | Termination of appointment of Graham David Mullis as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 2021-10-15 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVACYT UK HOLDINGS LIMITED |
| 29/07/1929 July 2019 | CESSATION OF LAB21 LIMITED AS A PSC |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/04/181 April 2018 | REGISTERED OFFICE CHANGED ON 01/04/2018 FROM PARK HOUSE WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6BQ |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAB21 LIMITED |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWTHER |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWTHER |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANTHONY DYER |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 184 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0GA |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BERWYN CLARKE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE KENNEDY |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MRS SUSAN DAY LOWTHER |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY MADELEINE KENNEDY |
| 13/08/1013 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELEINE KENNEDY / 01/08/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR GRAHAM DAVID MULLIS |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 32 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RG |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DALGLEISH |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ELLIS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED DR BERWYN CLARKE |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MRS MADELEINE KENNEDY |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MRS MADELEINE KENNEDY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY LUCIAN POLLINGTON |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATE, DIRECTOR RODERICK CHISHOLM ROY LOGGED FORM |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK ROY |
| 13/05/0813 May 2008 | ALTER ARTICLES 25/03/2008 |
| 11/03/0811 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | AUDITOR'S RESIGNATION |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 11/01/06 |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 11/01/06 |
| 27/01/0627 January 2006 | CONVE 20/01/06 |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 38 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RG |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 26/06/02; CHANGE OF MEMBERS |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 06/02/026 February 2002 | S-DIV 27/12/01 |
| 06/02/026 February 2002 | £ NC 10000/1000000 27/12/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | £ IC 5503/4743 28/09/01 £ SR 760@1=760 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 32 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK IP5 7RG |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | £ NC 2289/10000 15/07/98 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 15/07/98 |
| 18/08/9818 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9818 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 20/08/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | £ NC 2000/2289 20/08/9 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 36 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK |
| 05/03/975 March 1997 | NC INC ALREADY ADJUSTED 18/02/97 |
| 05/03/975 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/97 |
| 05/03/975 March 1997 | £ NC 100/2000 18/02/9 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/9315 September 1993 | COMPANY NAME CHANGED SHIERDALE LIMITED CERTIFICATE ISSUED ON 16/09/93 |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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