Labtech International Ltd, Heathfield

Labtech International Ltd is a private limited company. Located at Mytogen House, 11 Browning Road, Heathfield TN21 8DB, this 31 years old business was incorporated on 1993-01-14 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
2 directors can be found in this firm: James N. (appointed on 23 May 2018), Brian P. (appointed on 25 June 1997). Moving on to the secretaries (1 in total), we can name: Attilia P. (appointed on 14 June 2017).
About
Name: Labtech International Ltd
Number: 02779599
Incorporation date: 1993-01-14
End of financial year: 31 March
 
Address: Mytogen House
11 Browning Road
Heathfield
TN21 8DB
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Molecular Dimensions Ltd
5 January 2024
Address Unit 5a - Calibre Scientific House R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01794026
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mytogen Ltd
4 August 2017 - 5 January 2024
Address Mytogen House 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7715940
Nature of control: 50,01-75% shares
50,01-75% voting rights
Brian P.
6 April 2016 - 5 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Labtech Limited (Registered In Guernsey No.58345)
6 April 2016 - 4 August 2017
Address Granary House Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal authority Companies(Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Company Register
Registration number 58345
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,149,448 2,498,606 2,462,995 2,057,349 2,059,717 1,588,286 1,893,924 3,187,354 1,651,496 2,088,656 2,554,530 2,806,362
Fixed Assets 482,430 456,470 526,188 311,420 484,008 314,388 188,169 232,771 243,536 305,311 396,128 181,600
Intangible Fixed Assets 32,000 39,726 77,500 60,992 45,126 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 980,619 859,726 864,506 971,997 1,115,529 - - - - - - -
Tangible Fixed Assets 410,430 376,744 408,688 210,428 398,882 - - - - - - -
Total Assets Less Current Liabilities 1,316,528 1,359,853 1,391,815 1,281,716 1,455,285 909,938 986,532 1,482,403 1,051,629 1,381,330 1,698,475 1,207,416

The deadline for Labtech International Ltd confirmation statement filing is 2024-04-17. The most current one was sent on 2023-04-03. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Molecular Dimensions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at R-Evolution@The Advanced Manufacturing Park, Selden Way, S60 5XA Catcliffe, Rotherham. Mytogen Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 11 Browning Road, TN21 8DB Heathfield, East Sussex. Brian P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, October 2023 | accounts
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