BIOTEC LABORATORIES LIMITED

Company number 02815000

Date	Type	Description	View / Download
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)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Lab21 Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 249,648.1	(4 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 249,648.1	(4 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Oct 2014	TM01	Termination of appointment of Susan Day Lowther as a director on 30 September 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Susan Day Lowther as a secretary on 30 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr Anthony Dyer as a director on 1 September 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 249,648.1	(4 pages)
15 May 2014	AD01	Registered office address changed from 184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA on 15 May 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
28 Jan 2013	TM01	Termination of appointment of Berwyn Clarke as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)