BRISTOL LABORATORIES LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
BRISTOL LABORATORIES LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
BRISTOL LABORATORIES LIMITED was incorporated 27 years ago on 27/06/1997 and has the registered number: 03393503. The accounts status is FULL and accounts are next due on 31/12/2024.
BRISTOL LABORATORIES LIMITED was incorporated 27 years ago on 27/06/1997 and has the registered number: 03393503. The accounts status is FULL and accounts are next due on 31/12/2024.
BRISTOL LABORATORIES LIMITED - BERKHAMSTED
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 CANALSIDE
BERKHAMSTED
HERTFORDSHIRE
HP4 1EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SREEKUMAR NAIR KODUPURATH | Secretary | 2014-04-02 | CURRENT | ||
MR THEMBALATH RAMACHANDRAN | Nov 1949 | British | Director | 2008-11-01 | CURRENT |
MISS PRITI RAMACHANDRAN | May 1982 | British | Director | 2016-11-01 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-06-27 UNTIL 1997-06-27 | RESIGNED | ||
MR SREEKUMAR NAIR KODUPURATH | Indian | Secretary | 2006-04-27 UNTIL 2014-04-02 | RESIGNED | |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-27 UNTIL 2006-06-07 | RESIGNED | ||
MR RAJU PUTHENVILAYIL MATHAIKUTTY | May 1956 | British | Director | 1997-06-27 UNTIL 2021-02-14 | RESIGNED |
MR SANJAY SHRIKISHAN PASHINE | Aug 1975 | British | Director | 2017-01-09 UNTIL 2021-12-31 | RESIGNED |
MR SREEKUMAR NAIR KODUPURATH | Indian | Director | 2006-04-27 UNTIL 2014-04-02 | RESIGNED | |
MR. SREEKUMAR NAIR KODUPURATH | Jul 1958 | Indian | Director | 2014-04-02 UNTIL 2014-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol Laboratories Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRISTOL_LABORATORIES_LIMI - Accounts | 2023-07-26 | 31-03-2022 | £370,466 Cash £14,561,263 equity |
BRISTOL_LABORATORIES_LIMI - Accounts | 2023-07-26 | 31-03-2023 | £450,003 Cash £27,697,738 equity |