LAB 21 HEALTHCARE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

LAB 21 HEALTHCARE LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
LAB 21 HEALTHCARE LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02957012. The accounts status is FULL and accounts are next due on 30/09/2024.

LAB 21 HEALTHCARE LIMITED - EASTLEIGH

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWMARKET LABORATORIES LIMITED (until 09/04/2008)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MARTIN MCCARTHY Feb 1966 Irish Director 2021-01-05 CURRENT
MR JAMES MARTIN MCCARTHY Secretary 2021-10-15 CURRENT
MR STEVEN MICHAEL GIBSON Sep 1982 British Director 2023-09-20 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-08-09 UNTIL 1994-08-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-09 UNTIL 1994-08-09 RESIGNED
MR ANTHONY WILLIAM DYER Secretary 2017-11-01 UNTIL 2021-04-01 RESIGNED
MRS MADELEINE ELIZABETH KENNEDY Sep 1965 Secretary 2007-11-30 UNTIL 2010-08-03 RESIGNED
MRS SUSAN DAY LOWTHER Secretary 2010-08-04 UNTIL 2014-09-30 RESIGNED
MR NICHOLAS ROGER CLIVE PLUMMER Secretary 2021-04-01 UNTIL 2021-10-15 RESIGNED
JUDITH ANNE PROPHET Feb 1962 Secretary 1998-08-01 UNTIL 2007-11-30 RESIGNED
MR RICHARD ALFRED PUTTICK Oct 1921 British Secretary 1994-08-09 UNTIL 1998-08-01 RESIGNED
MRS SUSAN DAY LOWTHER Feb 1960 British Director 2010-08-04 UNTIL 2014-09-30 RESIGNED
DR JEREMY NIGEL BURGESS WALKER Feb 1961 British Director 2006-11-10 UNTIL 2008-01-31 RESIGNED
PHILLIP BRYAN SEFTON Oct 1960 British Director 2018-02-01 UNTIL 2019-10-24 RESIGNED
MR DEREK STUART SCOTT Jul 1945 British Director 1994-08-09 UNTIL 2006-10-05 RESIGNED
MR RICHARD ALFRED PUTTICK Oct 1921 British Director 1994-08-09 UNTIL 2005-08-05 RESIGNED
JUDITH ANNE PROPHET Feb 1962 Director 2002-07-01 UNTIL 2006-10-05 RESIGNED
JUDITH ANNE PROPHET Feb 1962 Director 2007-07-01 UNTIL 2007-11-30 RESIGNED
MR GRAHAM DAVID MULLIS Oct 1962 British Director 2008-01-29 UNTIL 2021-10-18 RESIGNED
MR BRIAN FREDERICK MORPHEW Apr 1951 British Director 1998-04-06 UNTIL 2006-10-05 RESIGNED
MR ANTHONY DYER Aug 1972 British Director 2014-09-01 UNTIL 2021-01-05 RESIGNED
MR COLIN ALEXANDER KNOX Jan 1956 British Director 1995-09-29 UNTIL 2006-10-05 RESIGNED
DR NICHOLAS ANTHONY KERTON Nov 1950 British Director 2006-10-05 UNTIL 2006-11-10 RESIGNED
MRS MADELEINE ELIZABETH KENNEDY Sep 1965 Director 2007-11-30 UNTIL 2010-08-03 RESIGNED
DR. ANTHONY COOKE Mar 1956 British Director 2006-10-05 UNTIL 2008-09-17 RESIGNED
ROBERT CHARLES BLADON BROWNE Mar 1952 British Director 1995-09-29 UNTIL 2006-10-05 RESIGNED
PETER NIGEL APPLETON Jan 1948 British Director 1995-09-29 UNTIL 2007-06-01 RESIGNED
MR DAVID JAMES ALLMOND Feb 1970 British Director 2021-10-18 UNTIL 2022-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novacyt Uk Holdings Limited 2019-07-18 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lab21 Ltd 2016-04-06 - 2019-07-18 Cambridge   Ownership of shares 75 to 100 percent

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