LABTECH INTERNATIONAL LTD
MYTOGEN HOUSE, 11 BROWNING ROAD, HEATHFIELD TN21 8DB- Active
- Private Limited Company
- Company No. 02779599
- Last Updated: 01 Mar 2024
Company Profile
LABTECH INTERNATIONAL LTD was incorporated on Thursday, January 14, 1993 as a Private Limited Company with registered address in HEATHFIELD. LABTECH INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 31 years 8 months and 14 days.
| Name | LABTECH INTERNATIONAL LTD |
|---|---|
| Company number | 02779599 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYTOGEN HOUSE 11 BROWNING ROAD HEATHFIELD TN21 8DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Molecular Dimensions Ltd R-Evolution@The Advanced Manufacturing Park, Selden Way, S60 5XA |
Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mytogen Ltd 11 Browning Road, TN21 8DB |
Dates: Friday, August 4, 2017 - Friday, January 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Brian John Page Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Labtech Limited (Registered In Guernsey No.58345) Grange Road, St. Peter Port, GY1 2QG |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LABTECH INTERNATIONAL LTD | 14 Jan 1993 |