BIOBEST LABORATORIES LIMITED
171 MAYFIELD ROAD, EDINBURGH EH9 3AZ- Active
- Private Limited Company
- Company No. SC199355
- Last Updated: 01 Mar 2024
Company Profile
BIOBEST LABORATORIES LIMITED was incorporated on Wednesday, September 1, 1999 as a Private Limited Company with registered address in EDINBURGH. BIOBEST LABORATORIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 23 days.
| Name | BIOBEST LABORATORIES LIMITED |
|---|---|
| Company number | SC199355 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 MAYFIELD ROAD EDINBURGH EH9 3AZ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ares Management Uk Limited St. Andrew Street, EC4A 3AE |
Dates: Wednesday, July 25, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Ares Management Limited St. Andrew Street, EC4A 3AE |
Dates: Wednesday, July 25, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Origin Group Finance Limited Aviator Court, YO30 4UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BIOBEST LABORATORIES LIMITED | 01 Sep 1999 |
| INTEGRIN ADVANCED BIOSYSTEMS LTD. | 06 Oct 2011 |