YORK BIOANALYTICAL SOLUTIONS LIMITED
CEDAR HOUSE NORTHMINSTER, BUSINESS PARK NORTHFIELD LANE, UPPER POPPLETON YORK YO26 6QR- Active
- Private Limited Company
- Company No. 03776816
- Last Updated: 01 Mar 2024
Company Profile
YORK BIOANALYTICAL SOLUTIONS LIMITED was incorporated on Tuesday, May 25, 1999 as a Private Limited Company with registered address in UPPER POPPLETON YORK. YORK BIOANALYTICAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 25 years 4 months and 3 days.
| Name | YORK BIOANALYTICAL SOLUTIONS LIMITED |
|---|---|
| Company number | 03776816 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE UPPER POPPLETON YORK YO26 6QR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Unilabs Laboratoire D' Analyses Medicales Sa Cp 1907, 1211 Geneva 1 |
Dates: Friday, May 12, 2023 - present
significant influence or control
|
| Mr Karl Erik Clausen Nationality: Danish |
Dates: Thursday, September 21, 2017 - Tuesday, December 19, 2017
significant influence or control
|
| Mr Philipp Daniel Manser Nationality: Swiss |
Dates: Tuesday, May 9, 2017 - Thursday, September 21, 2017
significant influence or control as firm
|
| Mr Josephus Wilhelmus Johannes Lamers Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
significant influence or control as firm
|
| Mr Lars Linaa Jorgensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| YORK BIOANALYTICAL SOLUTIONS LIMITED | 25 May 1999 |