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Home > England & Wales Companies > BIOLAB SOLUTIONS LIMITED
Company Information for

BIOLAB SOLUTIONS LIMITED

590 Green Lanes, London, N13 5RY,
Company Registration Number
05056244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biolab Solutions Ltd
BIOLAB SOLUTIONS LIMITED was founded on 2004-02-26 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Biolab Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOLAB SOLUTIONS LIMITED
 
Legal Registered Office
590 Green Lanes
London
N13 5RY
Other companies in N13
 
Filing Information
Company Number 05056244
Company ID Number 05056244
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836110750  
Last Datalog update: 2023-03-08 04:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOLAB SOLUTIONS LIMITED
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Company Officers of BIOLAB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDROULLA ODYSSEOS
Company Secretary 2004-09-20
ANDROULLA ODYSSEOS
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGIOU
Director 2008-02-14 2013-01-17
VASSOS CHRYSOSTOMOU
Director 2004-11-04 2008-02-14
LOUCAS STYLIANOU
Director 2004-09-20 2004-11-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-26 2004-09-20
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-26 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDROULLA ODYSSEOS THOMAS ALEXANDER & COMPANY LIMITED Company Secretary 2002-04-01 CURRENT 2000-03-28 Active
ANDROULLA ODYSSEOS ALTCOM 387 LIMITED Director 2007-10-25 CURRENT 2005-06-08 Liquidation

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-15Application to strike the company off the register
2022-12-15DS01Application to strike the company off the register
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15RP04CS01
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS GATSOS
2020-04-29PSC04Change of details for Mrs Anastasia Chisiridou as a person with significant control on 2018-12-13
2020-04-22SH0113/12/18 STATEMENT OF CAPITAL GBP 2
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA CHISIRIDOU
2020-03-11PSC07CESSATION OF ANDROULLA ODYSSEOS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDROULLA ODYSSEOS
2020-03-11TM02Termination of appointment of Androulla Odysseos on 2020-03-11
2020-03-11AP01DIRECTOR APPOINTED MRS ANASTASIA CHISIRIDOU
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0126/02/16 FULL LIST
2016-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANDROULLA ODYSSEOS / 01/01/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA ODYSSEOS / 01/01/2016
2016-04-15AR0126/02/16 FULL LIST
2016-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANDROULLA ODYSSEOS / 01/01/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA ODYSSEOS / 01/01/2016
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED MRS ANDROULLA ODYSSEOS
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGIOU
2012-11-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0126/02/10 ANNUAL RETURN FULL LIST
2009-11-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 26/02/09; full list of members
2008-12-02AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED JOHN GEORGIOU
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR VASSOS CHRYSOSTOMOU
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-14363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-02363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-22288cSECRETARY'S PARTICULARS CHANGED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOLAB SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOLAB SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BIOLAB SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOLAB SOLUTIONS LIMITED
Trademarks
We have not found any records of BIOLAB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOLAB SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as BIOLAB SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIOLAB SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOLAB SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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