Aerovac Med-lab Ltd, Derbyshire

Aerovac Med-Lab Ltd is a private limited company. Formerly, it was called Cytec - Med - Lab Limited (it was changed on 2021-03-03). Situated at Copeland Street, Derby, Derbyshire DE1 2PU, this 69 years old business was incorporated on 1954-11-05 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
3 directors can be found in the business: Levi E. (appointed on 01 March 2021), Richard K. (appointed on 10 July 2002), Mark K. (appointed on 06 September 1996). Moving to the secretaries (1 in total), we can name: Carla D. (appointed on 01 March 2021).
About
Name: Aerovac Med-lab Ltd
Number: 00540182
Incorporation date: 1954-11-05
End of financial year: 31 December
 
Address: Copeland Street
Derby
Derbyshire
DE1 2PU
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Aerovac Systems Uk Ltd
1 March 2021
Address C/O Weightmans Llp, No.1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 13048411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umeco Limited
15 October 2018 - 1 March 2021
Address Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 148635
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Med-Lab International Limited
6 April 2016 - 15 October 2018
Address Composites House Sinclair Close Heanor Gate Industrial Estate, Derbyshire, Heanor, England, DE75 7SP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01554340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Aerovac Med-Lab Ltd confirmation statement filing is 2024-01-28. The most recent one was submitted on 2023-01-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Aerovac Systems Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hardman Square, M3 3EB Manchester. Umeco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sinclair Close, DE75 7SP Heanor, Derbyshire. Med-Lab International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Heanor Gate Industrial Estate, Derbyshire, DE75 7SP Heanor, England.

Company filing
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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
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