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 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
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)
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 |
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 |