Lab 21 Healthcare Limited. Head office in Eastleigh. Check Director.

Lab 21 Healthcare Limited, Eastleigh

Lab 21 Healthcare Limited is a private limited company. Formerly, it was called Newmarket Laboratories Limited (it was changed on 2008-04-09). Located at York House School Lane, Chandler's Ford, Eastleigh SO53 4DG, this 29 years old firm was incorporated on 1994-08-09 and is classified as "manufacture of pharmaceutical preparations" (SIC code: 21200).
2 directors can be found in the enterprise: Steven G. (appointed on 20 September 2023), James M. (appointed on 05 January 2021). Moving on to the secretaries (1 in total), we can name: James M. (appointed on 15 October 2021).

About
Name: Lab 21 Healthcare Limited
Number: 02957012
Incorporation date: 1994-08-09
End of financial year: 31 December


Address:	York House School Lane Chandler's Ford Eastleigh SO53 4DG
SIC code:	21200 - Manufacture of pharmaceutical preparations

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 Ltd

6 April 2016 - 18 July 2019

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

The date for Lab 21 Healthcare Limited confirmation statement filing is 2024-08-23. The most current one was sent on 2023-08-09. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Novacyt Uk Holdings Limited owns 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 Ltd owns 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	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 6.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 9th Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 6.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Aug 2013: 6.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 9th Aug 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 9th Aug 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, February 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 9th Aug 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, February 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, February 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, January 2008 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, January 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, September 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, September 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 17th, January 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 17th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 17th, January 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 17th, January 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 2nd, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 20th, November 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 20th, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 7th, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 7th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000 \| annual return	Free Download (9 pages)
363(288)	Thu, 24th Aug 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 9th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 9th, September 1999 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Aug 1998 with shareholders record filed on: 24th, August 1998 \| annual return	Free Download (7 pages)
363(288)	Mon, 24th Aug 1998 Annual return (Secretary resigned) annual return
363s	Annual return up to Mon, 24th Aug 1998 with shareholders record filed on: 24th, August 1998 \| annual return	Free Download (7 pages)
363(288)	Mon, 24th Aug 1998 Annual return (Secretary resigned) annual return
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Sep 1997 with shareholders record filed on: 11th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Sep 1997 with shareholders record filed on: 11th, September 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 17th, March 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 17th, March 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Aug 1996 with shareholders record filed on: 22nd, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Aug 1996 with shareholders record filed on: 22nd, August 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 31st, March 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 31st, March 1996 \| accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/05 filed on: 9th, October 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 31/05 filed on: 9th, October 1995 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Aug 1995 with shareholders record filed on: 23rd, August 1995 \| annual return	Free Download
363s	Annual return up to Wed, 23rd Aug 1995 with shareholders record filed on: 23rd, August 1995 \| annual return
224	Accounting reference date notified as 30/11 filed on: 6th, April 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 6th, April 1995 \| accounts	Free Download (1 page)

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