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BIOTEC LABORATORIES LIMITED

Company number 02815000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2022 AD01 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 30 November 2022
10 Nov 2022 TM01 Termination of appointment of David James Allmond as a director on 10 November 2022
30 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 AP01 Appointment of Mr David James Allmond as a director on 18 October 2021
21 Oct 2021 AP03 Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021
20 Oct 2021 TM01 Termination of appointment of Graham David Mullis as a director on 18 October 2021
20 Oct 2021 TM02 Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 AP03 Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021
08 Apr 2021 TM02 Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021
18 Jan 2021 AP03 Appointment of Mr Anthony William Dyer as a secretary on 1 November 2017
18 Jan 2021 TM01 Termination of appointment of Anthony William Dyer as a director on 5 January 2021
18 Jan 2021 AP01 Appointment of Mr James Martin Mccarthy as a director on 5 January 2021
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 PSC02 Notification of Novacyt Uk Holdings Limited as a person with significant control on 18 July 2019
29 Jul 2019 PSC07 Cessation of Lab21 Limited as a person with significant control on 18 July 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Apr 2018 AD01 Registered office address changed from Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ to Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD on 1 April 2018