Acm Global Central Laboratory Operations Limited YORK


Founded in 2009, Acm Global Central Laboratory Operations, classified under reg no. 06809803 is an active company. Currently registered at 23 Hospital Fields Road YO10 4DZ, York the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Kenneth B., appointed on 1 November 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 12 ex directors - Brian W., Charles W. and others listed below. There were no ex secretaries.

Acm Global Central Laboratory Operations Limited Address / Contact

Office Address 23 Hospital Fields Road
Town York
Post code YO10 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06809803
Date of Incorporation Wed, 4th Feb 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Kenneth B.

Position: Director

Appointed: 01 November 2022

Brian W.

Position: Director

Appointed: 15 March 2019

Resigned: 01 November 2022

Charles W.

Position: Director

Appointed: 13 March 2018

Resigned: 28 August 2018

Lee G.

Position: Director

Appointed: 13 March 2018

Resigned: 25 November 2018

John F.

Position: Director

Appointed: 09 November 2017

Resigned: 15 March 2019

Gita R.

Position: Director

Appointed: 12 November 2015

Resigned: 13 October 2017

Jeremy B.

Position: Director

Appointed: 27 June 2013

Resigned: 13 March 2018

Angela P.

Position: Director

Appointed: 16 August 2011

Resigned: 12 November 2015

Warren H.

Position: Director

Appointed: 23 September 2010

Resigned: 01 November 2014

John D.

Position: Director

Appointed: 23 September 2010

Resigned: 12 November 2015

Elena L.

Position: Director

Appointed: 04 February 2009

Resigned: 24 September 2010

Arthur G.

Position: Director

Appointed: 04 February 2009

Resigned: 14 May 2010

Joseph C.

Position: Director

Appointed: 04 February 2009

Resigned: 24 June 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Acm Medical Laboratory Inc from Rochester, United States. The abovementioned PSC is classified as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Brian W. This PSC . Then there is John F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Acm Medical Laboratory Inc

160 160 Elmgrove Park, Rochester, New York, NY 14624, United States

Legal authority Us
Legal form Incorporated
Notified on 28 April 2020
Nature of control: 75,01-100% shares

Brian W.

Notified on 15 March 2019
Ceased on 28 April 2020
Nature of control: right to appoint and remove directors

John F.

Notified on 9 November 2017
Ceased on 15 March 2019
Nature of control: significiant influence or control

Jeremy B.

Notified on 6 April 2016
Ceased on 13 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 750 0002 950 0005 500 0005 500 000
Net Assets Liabilities4 669 1964 195 493-6 462 080-5 272 272
Other
Accumulated Amortisation Impairment Intangible Assets7 743 5258 496 651  
Amortisation Expense Intangible Assets753 126753 126  
Amounts Owed By Group Undertakings1 750 0002 950 0005 500 0005 500 000
Amounts Owed To Group Undertakings2 456 3642 930 0683 489 6284 080 335
Applicable Tax Rate1919  
Average Number Employees During Period132127125133
Comprehensive Income Expense-413 720-473 703-10 657 5731 189 808
Creditors11 017 65312 217 65214 767 65314 767 653
Current Tax For Period 50 667  
Depreciation Expense Property Plant Equipment475 116562 573  
Fixed Assets16 393 21316 393 2136 295 2018 075 716
Further Item Interest Expense Component Total Interest Expense413 720473 703  
Further Operating Expense Item Component Total Operating Expenses27 06525 110  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-194 637-69 550  
Gain Loss On Disposals Property Plant Equipment -5 080  
Increase From Amortisation Charge For Year Intangible Assets 753 126  
Intangible Assets6 869 9736 116 847  
Intangible Assets Gross Cost14 613 498   
Investments Fixed Assets16 393 21316 393 2136 295 2018 075 716
Investments In Group Undertakings16 393 21316 393 2136 295 2018 075 716
Net Assets Liabilities Subsidiaries-8 690 131-6 441 164-6 295 201-8 075 716
Net Current Assets Liabilities-706 36419 9322 010 3721 419 665
Number Shares Issued Fully Paid 3 547 4573 547 4573 547 457
Other Deferred Tax Expense Credit-57 471   
Pension Other Post-employment Benefit Costs Other Pension Costs268 773254 144  
Percentage Class Share Held In Subsidiary 100100100
Profit Loss-2 712 421-2 985 731-6 489 3631 189 809
Profit Loss On Ordinary Activities Before Tax-2 769 892-2 971 549  
Profit Loss Subsidiaries-1 362 347-2 024 121-145 9631 780 515
Social Security Costs398 506402 938  
Staff Costs Employee Benefits Expense4 361 4024 250 703  
Tax Expense Credit Applicable Tax Rate-526 279-564 594  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-57 47114 182  
Total Assets Less Current Liabilities15 686 84916 413 1458 305 5739 495 381
Total Current Tax Expense Credit 14 182  
Total Operating Lease Payments8 3266 793  
Turnover Revenue13 766 61910 862 147  
Wages Salaries3 694 1233 593 621  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 5th, June 2023
Free Download (27 pages)

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