PHYSIOLAB TECHNOLOGIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PHYSIOLAB TECHNOLOGIES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
PHYSIOLAB TECHNOLOGIES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430772. The accounts status is FULL and accounts are next due on 30/09/2024.

PHYSIOLAB TECHNOLOGIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

UNIT 2 CENTURION COURT BRICK CLOSE
MILTON KEYNES
MK11 3JB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEDICOLD LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN GIDDY Oct 1947 British Director 2015-10-19 CURRENT
STUART DARLING Secretary 2018-07-02 CURRENT
MR JAMES WHITLOCK Jun 1985 British Director 2019-01-01 CURRENT
STUART DARLING Sep 1963 British Director 2018-07-02 CURRENT
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2007-11-19 UNTIL 2008-02-11 RESIGNED
MR IAN JONES Sep 1967 British Director 2012-11-30 UNTIL 2017-10-19 RESIGNED
JAMES NATHAN PROUDLOCK Jun 1973 New Zealander Director 2017-10-19 UNTIL 2018-07-02 RESIGNED
MR JUSTIN ROSE Secretary 2011-12-06 UNTIL 2012-11-30 RESIGNED
MR GEOFFREY ALAN COX Jul 1951 British Director 2012-06-18 UNTIL 2016-04-29 RESIGNED
MR NICHOLAS JAMES ROSE May 1977 British Director 2007-11-19 UNTIL 2018-10-31 RESIGNED
MR SIMON WITHEY Mar 1968 British Director 2016-07-11 UNTIL 2019-12-31 RESIGNED
MR APOSTOLOS SEINTIS Oct 1965 Greek Director 2019-01-01 UNTIL 2019-01-15 RESIGNED
MR STEFAN ZAPHIRIOU ZARIFI May 1975 British Director 2010-06-24 UNTIL 2012-03-22 RESIGNED
MR ARI CHARLES ZAPHIRIOU-ZARIFI Mar 1946 Director 2012-11-30 UNTIL 2018-12-18 RESIGNED
HARVEY LAWRENCE ROSE Sep 1934 British Director 2007-11-19 UNTIL 2011-12-06 RESIGNED
HARVEY LAWRENCE ROSE Sep 1934 British Secretary 2007-11-19 UNTIL 2011-12-06 RESIGNED
MR JAMES PROUDLOCK Secretary 2017-10-19 UNTIL 2018-07-02 RESIGNED
MR IAN JONES Secretary 2012-11-30 UNTIL 2017-10-19 RESIGNED
ABERGAN REED LIMITED Corporate Director 2007-11-19 UNTIL 2008-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Rose 2016-11-01 - 2016-11-19 5/1977 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 158,745 Cash 400,564 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 220,332 Cash 358,194 equity
ACCOUNTS - Final Accounts 2021-06-29 31-12-2020 98,386 Cash 120,248 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 162,233 Cash -391,690 equity

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