Biotech Research Laboratories Limited LONDON


Biotech Research Laboratories Limited is a private limited company situated at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-16, this 3-year-old company is run by 2 directors.
Director Thomas M., appointed on 16 July 2020. Director Helene S., appointed on 16 July 2020.
The company is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
The latest confirmation statement was sent on 2023-07-15 and the due date for the subsequent filing is 2024-07-29. Moreover, the accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.

Biotech Research Laboratories Limited Address / Contact

Office Address C/o Peachey & Co Llp
Office Address2 95 Aldwych
Town London
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12747694
Date of Incorporation Thu, 16th Jul 2020
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 5th April
Company age 4 years old
Account next due date Sun, 5th Jan 2025 (254 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Aldlex Limited

Position: Corporate Secretary

Appointed: 16 July 2020

Thomas M.

Position: Director

Appointed: 16 July 2020

Helene S.

Position: Director

Appointed: 16 July 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Helene S. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas M.

Notified on 16 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helene S.

Notified on 16 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-05
Balance Sheet
Current Assets157 924
Other
Creditors139 471
Net Current Assets Liabilities18 453
Total Assets Less Current Liabilities18 453

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 15th July 2023
filed on: 7th, August 2023
Free Download (3 pages)

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