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 - BERKHAMSTED

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRILLPHARMA LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BRISTOL LABORATORIES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
T RAMACHANDRAN TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
LONDON SRIGURUVAYURAPPAN TEMPLE TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

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

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