Biotec Laboratories Limited. Head office in Eastleigh. Check Director.

Biotec Laboratories Limited, Eastleigh

Biotec Laboratories Limited is a private limited company. Situated at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG, this 30 years old firm was incorporated on 1993-05-05 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in the enterprise: Steven G. (appointed on 20 September 2023), James M. (appointed on 05 January 2021). Among the secretaries (1 in total), we can name: James M. (appointed on 15 October 2021).

About
Name: Biotec Laboratories Limited
Number: 02815000
Incorporation date: 1993-05-05
End of financial year: 31 December


Address:	York House School Lane Chandler's Ford Eastleigh SO53 4DG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Novacyt Uk Holdings Limited

18 July 2019

Address	Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	12031776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lab21 Limited

6 April 2016 - 18 July 2019

Address	Park House Winship Road, Milton, Cambridge, CB24 6BQ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05382262
Nature of control:	75,01-100% shares

The deadline for Biotec Laboratories Limited confirmation statement filing is 2024-09-02. The most recent confirmation statement was submitted on 2023-08-19. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Novacyt Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Watchmoor Point, Watchmoor Road, GU15 3AD Camberley, Surrey. Lab21 Limited has over 3/4 of shares. The corporate PSC can be reached at Winship Road, Milton, CB24 6BQ Cambridge.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, August 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 2nd, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	249648.10 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	249648.10 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 15th, December 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, August 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 19/07/04 annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (27 pages)
363s	Annual return made up to Sunday 27th July 2003 filed on: 27th, July 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to Sunday 27th July 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, July 2003 \| accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 30th July 2002 filed on: 30th, July 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (19 pages)
363s	Annual return made up to Monday 16th July 2001 filed on: 16th, July 2001 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to Monday 16th July 2001 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 29th June 2000 filed on: 29th, June 2000 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to Thursday 29th June 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 20th July 1999 filed on: 20th, July 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 20th July 1999 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, January 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 7th August 1998 filed on: 7th, August 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 7th August 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 15th, October 1997 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 22nd July 1997 (Secretary resigned;director resigned) annual return
363s	Annual return made up to Tuesday 16th July 1996 filed on: 16th, July 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 26th, March 1996 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 18th September 1995 filed on: 18th, September 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 21st, March 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 5th, October 1994 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 11th July 1994 filed on: 11th, July 1994 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, December 1993 \| accounts	Free Download (1 page)

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