BIOTEC LABORATORIES LIMITED

Company number 02815000

Date	Type	Description	View / Download
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	(1 page)
10 Nov 2022	TM01	Termination of appointment of David James Allmond as a director on 10 November 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
01 Nov 2021	AP01	Appointment of Mr David James Allmond as a director on 18 October 2021	(2 pages)
21 Oct 2021	AP03	Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Graham David Mullis as a director on 18 October 2021	(1 page)
20 Oct 2021	TM02	Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
14 Apr 2021	AP03	Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021	(1 page)
18 Jan 2021	AP03	Appointment of Mr Anthony William Dyer as a secretary on 1 November 2017	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Anthony William Dyer as a director on 5 January 2021	(1 page)
18 Jan 2021	AP01	Appointment of Mr James Martin Mccarthy as a director on 5 January 2021	(2 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
29 Jul 2019	PSC02	Notification of Novacyt Uk Holdings Limited as a person with significant control on 18 July 2019	(4 pages)
29 Jul 2019	PSC07	Cessation of Lab21 Limited as a person with significant control on 18 July 2019	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
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	(1 page)