BL

BIOTEC LABORATORIES LIMITED

Dissolved

Company number 02815000

Eastleigh, England · Incorporated 5 May 1993

York House School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIERDALE LIMITED · 5 May 1993 – 16 September 1993

Previous registered addresses

Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England · until 30 November 2022

Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ · until 1 April 2018

184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA · until 15 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GIBSON, Steven Michael
Director
20 September 2023
MJ
MCCARTHY, James Martin
Secretary
15 October 2021
MJ
MCCARTHY, James Martin
Director
5 January 2021
AD
ALLMOND, David James
Director · Resigned
18 October 2021
PN
PLUMMER, Nicholas Roger Clive
Secretary · Resigned
1 April 2021
DA
DYER, Anthony William
Secretary · Resigned
1 November 2017
DA
DYER, Anthony William
Director · Resigned
1 September 2014
LS
LOWTHER, Susan Day
Secretary · Resigned
4 August 2010
LS
LOWTHER, Susan Day
Director · Resigned
4 August 2010
MG
MULLIS, Graham David
Director · Resigned
28 February 2009
KM
KENNEDY, Madeleine Elizabeth
Secretary · Resigned
27 February 2009
CB
CLARKE, Berwyn Ewart
Director · Resigned
27 February 2009
KM
KENNEDY, Madeleine Elizabeth
Director · Resigned
27 February 2009
PL
POLLINGTON, Lucian Frank Erich
Secretary · Resigned
27 July 2005
EP
ELLIS, Peter Hudson
Director · Resigned
18 May 2005
RR
ROY, Roderick Chisholm, Mr.
Director · Resigned
13 October 2004
EA
EKAS & ASSOCIATES LIMITED
Corporate Secretary · Resigned
10 December 2002
DM
DURDY, Matthew Brian
Director · Resigned
27 December 2001
DJ
DIGUISEPPI, James
Director · Resigned
8 June 2000
HM
HODGSON-HESS, Michael Andrew
Director · Resigned
12 November 1997
DM
DESFORGES, Malcolm
Director · Resigned
5 September 1997
MT
MASKELL, Timothy William O'Connor
Secretary · Resigned
8 May 1997
BB
BYCROFT, Barrie Walsham, Professor
Director · Resigned
8 May 1997
DS
DENYER, Stephen Paul, Professor
Director · Resigned
8 May 1997
MF
MAILLARDET, Frederick James, Professor
Director · Resigned
8 May 1997
MT
MASKELL, Timothy William O'Connor
Director · Resigned
8 May 1997
SG
STEWART, Gordon Sydney Anderson Birnie, Professor
Director · Resigned
8 May 1997
DI
DALGLEISH, Ian George Mitchell
Director · Resigned
14 June 1993
MB
MORPHEW, Brian Frederick
Director · Resigned
14 June 1993
RR
ROY, Roderick Chisholm, Mr.
Director · Resigned
14 June 1993
WD
WADE, David John
Director · Resigned
14 June 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 May 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
5 May 1993
WD
WADE, David John
Secretary · Resigned
—

Persons with significant control

PS
Novacyt Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
18 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2024 View
Gazette Notice Voluntary
Gazette
5 December 2023 View
Dissolution Application Strike Off Company
Dissolution
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Mortgage
13 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Officers
3 June 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
2 July 2007 View
Auditors Resignation Company
Auditors
26 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Address
14 June 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
2 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Capital
26 August 2003 View
Legacy
Capital
30 July 2003 View
Legacy
Annual Return
27 July 2003 View
Legacy
Capital
27 July 2003 View
Legacy
Officers
26 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Legacy
Capital
6 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Capital
27 October 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Mortgage
23 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Address
8 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Officers
1 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Memorandum Articles
Incorporation
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Legacy
Capital
18 August 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Annual Return
7 August 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Capital
10 December 1997 View
Legacy
Officers
19 November 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Mortgage
2 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Address
29 May 1997 View
Legacy
Capital
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Dormant
Accounts
26 March 1996 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Dormant
Accounts
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Legacy
Annual Return
11 July 1994 View
Legacy
Accounts
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
15 September 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Address
30 June 1993 View
Incorporation Company
Incorporation
5 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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