Bio-tech Lubricants Limited in Southampton Science Park SOUTHAMPTON

Bio-tech Lubricants Limited SOUTHAMPTON

Bio-tech Lubricants started in year 2014 as Private Limited Company with registration number 08857325. The Bio-tech Lubricants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southampton at Avonglen Limited Epsilon House, Enterprise Road. Postal code: SO16 7NS.

The firm has 2 directors, namely Susi L., Sarah B.. Of them, Susi L., Sarah B. have been with the company the longest, being appointed on 23 January 2014. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Bio-tech Lubricants Limited Address / Contact

Office Address	Avonglen Limited Epsilon House, Enterprise Road
Office Address2	Southampton Science Park
Town	Southampton
Post code	SO16 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08857325
Date of Incorporation	Thu, 23rd Jan 2014
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Susi L.

Position: Director

Appointed: 23 January 2014

Sarah B.

Position: Director

Appointed: 23 January 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Yes Syzygy Ltd from Alton, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yes Syzygy Ltd

Meadow Barn Norton Farm, Selborne Road, Alton, Hampshire, GU34 3NB, United Kingdom

Legal authority	English
Legal form	Ltd
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd Jan 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Wed, 15th Mar 2023 filed on: 27th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 23rd Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jan 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 23rd Jan 2021 filed on: 24th, February 2021	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 088573250001, created on Fri, 8th Jan 2021 filed on: 22nd, January 2021	mortgage	Free Download (13 pages)
CH01	On Tue, 5th Jan 2021 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 23rd Jan 2020 filed on: 28th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 23rd Jan 2019 filed on: 28th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 16th Feb 2018. New Address: Avonglen Limited Epsilon House, Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS. Previous address: 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP filed on: 16th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 23rd Jan 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 23rd Jan 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 23rd, January 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2014	incorporation	Free Download (22 pages)