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Company Information for

BIOLAB LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03222680
Private Limited Company
Active

Company Overview

About Biolab Ltd
BIOLAB LIMITED was founded on 1996-07-10 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". Biolab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIOLAB LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03222680
Company ID Number 03222680
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 03:47:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOLAB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BIOLAB LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STEPHEN GRAHAM DAVIES
Director 1996-07-10
THOMAS STEPHEN GRAHAM DAVIES
Company Secretary 1996-07-10
MARK ANDREW HOWARD
Company Secretary 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL HENRY MCLAREN HOWARD
Director 1996-07-10 2007-05-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-07-10 1996-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-04-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0110/07/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0110/07/14 FULL LIST
2014-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW HOWARD / 01/02/2014
2014-06-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-31AR0110/07/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0110/07/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-19AR0110/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS STEPHEN GRAHAM DAVIES / 01/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 9 WEYMOUTH STREET LONDON W1W 6DB
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-08363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-02363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-10MEM/ARTSARTICLES OF ASSOCIATION
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-02363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-11363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-25363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-30225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1997-09-29363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-07-16288SECRETARY RESIGNED
1996-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BIOLAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 119,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOLAB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2011-07-01 £ 97,798
Debtors 2011-07-01 £ 97,105
Fixed Assets 2011-07-01 £ 173,037
Shareholder Funds 2011-07-01 £ 151,464
Stocks Inventory 2011-07-01 £ 693
Tangible Fixed Assets 2011-07-01 £ 173,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOLAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOLAB LIMITED
Trademarks
We have not found any records of BIOLAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOLAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BIOLAB LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where BIOLAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOLAB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOLAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOLAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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