YORK BIOANALYTICAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
YORK BIOANALYTICAL (HOLDINGS) LIMITED
COMPANY NUMBER
05458470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
www.yorkbio.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/05/2005
18/10/2005
LIMCO 123 LIMITED
NORTH YORKSHIRE
YO26 6QR
Telephone: 01904686060
TPS: No
Cedar House
Northfield Lane
Upper Poppleton
York, North Yorkshire
YO26 6QF
Cedar House, Hackness Road
Northminster Business Park
Upper Poppleton
York, North Yorkshire
YO26 6QR
Telephone: 686060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILABS SA | N/A | N/A |
| YORK BIOANALYTICAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| YORK BIOANALYTICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 03/09/2024 | Betul Unaran-Susamis (931963192) has left the board |
| 16/08/2024 | New Board Member Dhilum Alacon (931894655) Appointed |
Credit Risk Overview
Want to learn more about YORK BIOANALYTICAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK BIOANALYTICAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK BIOANALYTICAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/08/2024 - Present (3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 73 |
View Report |
|
20/05/2005 - 07/10/2005 (4 months) Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRA SARL | N/A | N/A |
| CAPIO AB | N/A | N/A |
| UNILABS LABORATOIRE D'ANALYSES MEDICALES | N/A | N/A |
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
| UNILABS LIMITED | Active - Accounts Filed | View Report |
| UNILABS SA | N/A | N/A |
| YORK BIOANALYTICAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| YORK BIOANALYTICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 03/09/2024 | Betul Unaran-Susamis (931963192) has left the board |
| 16/08/2024 | New Board Member Dhilum Alacon (931894655) Appointed |
| 16/08/2024 | New Board Member Dhilum Alacon (931894655) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Betul Unaran-Susamis (931963192) Appointed |
| 15/11/2023 | Christian Peter Rebhan (930957461) has left the board |
| 06/10/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Christian Peter Rebhan (930957461) Appointed |
| 31/05/2023 | Lars Linaa Jorgensen (920412643) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | Philipp Daniel Manser (923098111) has left the board |
| 03/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 11/05/2017 | Karl Erik Clausen (920454685) has left the board |
| 11/05/2017 | New Board Member Philipp Daniel Manser (923098111) Appointed |
| 14/12/2016 | Christopher James Tue (919014931) has left the board |
| 20/08/2016 | New Accounts filed |
| 23/06/2016 | Lars Linaa Jorgensen (920454729) has left the board |
| 23/06/2016 | New Board Member Lars Linaa Jorgensen (920412643) Appointed |
| 11/06/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 11/02/2016 | Josephus Wilhelmus Johannes Lamers (920454860) has left the board |
| 11/02/2016 | Josephus Wilhelmus Johannes Lamers (920454860) has left the board |
| 11/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 11/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 04/02/2016 | New Board Member Karl Erik Clausen (920454685) Appointed |
| 04/02/2016 | Karl Erik Clausen (920454828) has left the board |
| 04/02/2016 | Lars Linaa Jorgensen (920454784) has left the board |
| 04/02/2016 | New Board Member Lars Linaa Jorgensen (920454729) Appointed |
| 04/02/2016 | New Board Member Karl Erik Clausen (920454685) Appointed |
| 04/02/2016 | Karl Erik Clausen (920454828) has left the board |
| 04/02/2016 | Lars Linaa Jorgensen (920454784) has left the board |
| 04/02/2016 | New Board Member Lars Linaa Jorgensen (920454729) Appointed |
| 29/01/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454860) Appointed |
| 29/01/2016 | Carl Philip Delborn (919814549) has left the board |
| 29/01/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454860) Appointed |
| 29/01/2016 | New Board Member Karl Erik Clausen (920454828) Appointed |
| 29/01/2016 | New Board Member Lars Linaa Jorgensen (920454784) Appointed |
| 29/01/2016 | New Board Member Karl Erik Clausen (920454828) Appointed |
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