YORK BIOANALYTICAL (HOLDINGS) LIMITED
CEDAR HOUSE NORTHMINSTER, BUSINESS PARK NORTHFIELD LANE, UPPER POPPLETON YORK  YO26 6QR- Active
- Private Limited Company
- Company No. 05458470
- Last Updated: 01 Mar 2024
Company Profile
YORK BIOANALYTICAL (HOLDINGS) LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in UPPER POPPLETON YORK. YORK BIOANALYTICAL (HOLDINGS) 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 19 years 4 months and 8 days.
Name | YORK BIOANALYTICAL (HOLDINGS) LIMITED |
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Company number | 05458470 |
Company type | Private Limited Company |
Incorporation date | 20 May 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CEDAR HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE UPPER POPPLETON YORK YO26 6QR |
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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 |
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Unilabs Laboratoire D'Analyses Medicales Sa Cp1907, 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 - Monday, September 13, 2021
significant influence or control as firm
|
Mr Lars Linnea Jorgensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2023
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | FULL |
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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 | 17 June 2017 |
Last confirmation statement dated | 20 May 2016 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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YORK BIOANALYTICAL (HOLDINGS) LIMITED | 20 May 2005 |
LIMCO 123 LIMITED | 18 Oct 2005 |