YORKTEST LABORATORIES LIMITED - YORK


Company Profile Company Filings

Overview

YORKTEST LABORATORIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
YORKTEST LABORATORIES LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03570476. The accounts status is SMALL and accounts are next due on 30/09/2024.

YORKTEST LABORATORIES LIMITED - YORK

This company is listed in the following categories:
86900 - Other human health activities

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

UNITS 2-3 TRIUNE COURT MONKS CROSS DRIVE
YORK
YO32 9GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRASER MILLMAN May 1967 British Director 2023-02-21 CURRENT
MR JOHN WIECHULA Nov 1984 British Director 2019-01-29 CURRENT
MR JOHN WIECHULA Secretary 2019-10-01 CURRENT
MR RICHARD DAVID NEIL DAWSON Jul 1969 British Director 2018-12-12 CURRENT
ANTHONY ORME May 1968 British Director 2020-11-01 UNTIL 2021-10-05 RESIGNED
MS JULIA LINDSEY GRONNOW Apr 1973 British Director 2014-04-17 UNTIL 2016-02-04 RESIGNED
DALE MUSGROVE Nov 1939 British Director 1998-05-27 UNTIL 2001-10-20 RESIGNED
MR OWEN TROTTER Sep 1970 British Director 2022-03-02 UNTIL 2022-07-21 RESIGNED
DR GILLIAN RUTH HART Dec 1962 British Director 2015-12-14 UNTIL 2024-04-15 RESIGNED
DR GILL HART Dec 1962 British Director 2005-06-01 UNTIL 2011-08-31 RESIGNED
MS BEVERLEY CLARE HARRISON Feb 1965 British Director 2004-07-29 UNTIL 2010-05-18 RESIGNED
MR THOMAS GEORGE HARDMAN Feb 1956 British Director 2007-07-17 UNTIL 2012-12-31 RESIGNED
RACHEL FIONA JANSEN Dec 1967 British Director 2015-12-14 UNTIL 2018-12-12 RESIGNED
MARK ALISTER VAREY British Secretary 1998-05-27 UNTIL 2001-10-19 RESIGNED
JULIA LINDSEY MCGLEN Secretary 2010-05-18 UNTIL 2011-08-31 RESIGNED
MS BEVERLEY CLARE HARRISON Feb 1965 British Secretary 2007-07-17 UNTIL 2010-05-18 RESIGNED
JANICE ELAINE HOGG British Secretary 2001-07-19 UNTIL 2002-12-02 RESIGNED
MS FIONA BEGLEY Secretary 2011-08-31 UNTIL 2014-05-14 RESIGNED
PHILIP ASHWORTH British Secretary 2002-12-02 UNTIL 2007-07-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-05-27 UNTIL 1998-05-27 RESIGNED
MR ANTHONY WILLIAM ROBARDS Apr 1940 English Director 1999-07-30 UNTIL 2009-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-05-27 RESIGNED
MARK ALISTER VAREY British Director 1998-05-27 UNTIL 2001-10-19 RESIGNED
ROBERT LEONARD WHITEMORE Nov 1954 British Director 2004-11-15 UNTIL 2007-04-30 RESIGNED
MR JAMES DAVID HALL Dec 1969 British Director 2017-07-13 UNTIL 2021-11-29 RESIGNED
JANICE ELAINE HOGG British Director 2001-07-19 UNTIL 2004-05-14 RESIGNED
MR ANDREW GREEN Apr 1973 British Director 2014-04-17 UNTIL 2015-09-25 RESIGNED
MR JOHN GRAHAM Nov 1948 British Director 1998-07-01 UNTIL 2007-12-19 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 2015-12-14 UNTIL 2017-07-13 RESIGNED
PETER DAVID GEORGE COUSINS Aug 1965 British Director 2001-07-19 UNTIL 2004-12-20 RESIGNED
ALLAN CHARLESWOTH Jan 1946 British Director 2001-08-10 UNTIL 2002-12-02 RESIGNED
EUGENIA BROOKS Nov 1965 American Director 2004-05-14 UNTIL 2005-05-31 RESIGNED
MR JONATHAN BROOKES Dec 1979 British Director 2015-12-14 UNTIL 2018-12-14 RESIGNED
MRS FIONA ANN BEGLEY Feb 1965 Irish Director 2011-08-31 UNTIL 2014-05-14 RESIGNED
MR STEPHEN GRAHAM BAILEY Jan 1965 British Director 2012-08-06 UNTIL 2013-09-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-08-29 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorktest Group Limited 2017-07-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingemino Finance Limited 2016-04-06 - 2017-07-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
YORKTEST_LABORATORIES_LIM - Accounts 2023-05-31 31-12-2022 £1,360,072 Cash £2,338,195 equity
Yorktest_Laboratories_Lim - Accounts 2021-10-01 31-12-2020 £1,198,510 Cash £83,218 equity

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