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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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, June 2023 | accounts
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