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 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
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)
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 |
---|---|---|---|---|---|
MR JAMES MARTIN MCCARTHY | Secretary | 2021-10-15 | CURRENT | ||
MR STEVEN MICHAEL GIBSON | Sep 1982 | British | Director | 2023-09-20 | CURRENT |
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2021-01-05 | CURRENT |
JUDITH ANNE PROPHET | Feb 1962 | Director | 2002-07-01 UNTIL 2006-10-05 | RESIGNED | |
MRS SUSAN DAY LOWTHER | Secretary | 2010-08-04 UNTIL 2014-09-30 | RESIGNED | ||
JUDITH ANNE PROPHET | Feb 1962 | Secretary | 1998-08-01 UNTIL 2007-11-30 | RESIGNED | |
MR NICHOLAS ROGER CLIVE PLUMMER | Secretary | 2021-04-01 UNTIL 2021-10-15 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-09 UNTIL 1994-08-09 | RESIGNED | ||
MRS MADELEINE ELIZABETH KENNEDY | Sep 1965 | Secretary | 2007-11-30 UNTIL 2010-08-03 | RESIGNED | |
MR RICHARD ALFRED PUTTICK | Oct 1921 | British | Secretary | 1994-08-09 UNTIL 1998-08-01 | RESIGNED |
PHILLIP BRYAN SEFTON | Oct 1960 | British | Director | 2018-02-01 UNTIL 2019-10-24 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-08-09 UNTIL 1994-08-09 | RESIGNED | ||
MR ANTHONY WILLIAM DYER | Secretary | 2017-11-01 UNTIL 2021-04-01 | RESIGNED | ||
MR COLIN ALEXANDER KNOX | Jan 1956 | British | Director | 1995-09-29 UNTIL 2006-10-05 | 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 | 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 |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2010-08-04 UNTIL 2014-09-30 | RESIGNED |
MR ANTHONY DYER | Aug 1972 | British | Director | 2014-09-01 UNTIL 2021-01-05 | 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 |
DR JEREMY NIGEL BURGESS WALKER | Feb 1961 | British | Director | 2006-11-10 UNTIL 2008-01-31 | 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 |