York Bioanalytical (holdings) Limited. Head office in Upper Poppleton York. Check Director.

York Bioanalytical (holdings) Limited, Upper Poppleton York

York Bioanalytical (Holdings) Limited is a private limited company. Once, it was called Limco 123 Limited (changed on 2005-10-18). Registered at Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York YO26 6QR, the above-mentioned 18 years old firm was incorporated on 2005-05-20 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in this company: Ian S. (appointed on 13 September 2021), Allison C. (appointed on 13 August 2021).

About
Name: York Bioanalytical (holdings) Limited
Number: 05458470
Incorporation date: 2005-05-20
End of financial year: 31 December


Address:	Cedar House Northminster Business Park Northfield Lane Upper Poppleton York YO26 6QR
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Unilabs Laboratoire D'Analyses Medicales Sa

12 May 2023

Address	Place Cornavin 12 Cp1907, 1211 Geneva 1, Geneva, Switzerland
Legal authority	Swiss Law
Legal form	Limited Liability
Nature of control:	significiant influence or control

Lars J.

6 April 2016 - 30 April 2023

Nature of control:	significiant influence or control

Josephus L.

6 April 2016 - 13 September 2021

Nature of control:	significiant influence or control

Karl C.

21 September 2017 - 19 December 2017

Nature of control:	significiant influence or control

Philipp M.

9 May 2017 - 21 September 2017

Nature of control:	significiant influence or control

The deadline for York Bioanalytical (Holdings) Limited confirmation statement filing is 2024-06-03. The most current confirmation statement was filed on 2023-05-20. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Cp1907, 1211 Geneva 1. Lars J. that has substantial control or influence. Josephus L. that has substantial control or influence.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 327643.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, May 2009 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 5th, May 2009 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
363s	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2008 \| resolution	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (11 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (11 pages)
88(2)R	Alloted 38563 shares on December 2, 2005. Value of each share 1 £, total number of shares: 38564. filed on: 26th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 289079 shares on December 2, 2005. Value of each share 1 £, total number of shares: 327643. filed on: 26th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 38563 shares on December 2, 2005. Value of each share 1 £, total number of shares: 38564. filed on: 26th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 289079 shares on December 2, 2005. Value of each share 1 £, total number of shares: 327643. filed on: 26th, January 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, December 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, December 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 20th, December 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, December 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2005 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, December 2005 \| resolution	Free Download
123	Nc inc already adjusted 02/12/05 filed on: 20th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/12/05 filed on: 20th, December 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (13 pages)

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