Aerovac Med-lab Ltd in Derby DERBYSHIRE

Aerovac Med-lab Ltd DERBYSHIRE

Founded in 1954, Aerovac Med-lab, classified under reg no. 00540182 is an active company. Currently registered at Copeland Street DE1 2PU, Derbyshire the company has been in the business for seventy years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 3rd Mar 2021 Aerovac Med-lab Ltd is no longer carrying the name Cytec - Med - Lab.

At present there are 3 directors in the the firm, namely Levi E., Richard K. and Mark K.. In addition one secretary - Carla D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aerovac Med-lab Ltd Address / Contact

Office Address	Copeland Street
Office Address2	Derby
Town	Derbyshire
Post code	DE1 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00540182
Date of Incorporation	Fri, 5th Nov 1954
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Levi E.

Position: Director

Appointed: 01 March 2021

Carla D.

Position: Secretary

Appointed: 01 March 2021

Richard K.

Position: Director

Appointed: 10 July 2002

Mark K.

Position: Director

Appointed: 06 September 1996

Alison M.

Position: Secretary

Appointed: 09 August 2016

Resigned: 01 March 2021

David C.

Position: Director

Appointed: 09 August 2016

Resigned: 01 March 2021

Daniel D.

Position: Director

Appointed: 01 November 2014

Resigned: 11 December 2015

David D.

Position: Director

Appointed: 20 July 2012

Resigned: 31 October 2014

Roy S.

Position: Director

Appointed: 20 July 2012

Resigned: 11 December 2015

Roy S.

Position: Secretary

Appointed: 20 July 2012

Resigned: 11 December 2015

Steven B.

Position: Director

Appointed: 20 January 2011

Resigned: 20 July 2012

Antony S.

Position: Director

Appointed: 12 May 2010

Resigned: 14 January 2016

Douglas R.

Position: Director

Appointed: 30 July 2007

Resigned: 09 August 2011

Steven B.

Position: Secretary

Appointed: 25 January 2000

Resigned: 20 July 2012

Andrew M.

Position: Director

Appointed: 14 September 1999

Resigned: 20 July 2012

Richard B.

Position: Director

Appointed: 30 September 1997

Resigned: 20 July 2007

Clive S.

Position: Director

Appointed: 30 September 1997

Resigned: 09 August 2011

Louise S.

Position: Secretary

Appointed: 24 December 1996

Resigned: 18 July 2002

Steven E.

Position: Director

Appointed: 03 October 1994

Resigned: 19 August 1996

Irene G.

Position: Secretary

Appointed: 28 January 1993

Resigned: 24 December 1996

Patrick D.

Position: Director

Appointed: 03 April 1992

Resigned: 30 September 1994

Caroline W.

Position: Secretary

Appointed: 28 January 1991

Resigned: 28 January 1992

Jeremy W.

Position: Director

Appointed: 28 January 1991

Resigned: 30 September 1997

Christopher W.

Position: Director

Appointed: 28 January 1991

Resigned: 30 September 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Aerovac Systems Uk Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Umeco Limited that put Heanor, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Med-Lab International Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Aerovac Systems Uk Ltd

C/O Weightmans Llp, No.1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	13048411
Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Umeco Limited

Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	148635
Notified on	15 October 2018
Ceased on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Med-Lab International Limited

Composites House Sinclair Close Heanor Gate Industrial Estate, Derbyshire, Heanor, England, DE75 7SP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01554340
Notified on	6 April 2016
Ceased on	15 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cytec - Med - Lab	March 3, 2021
Med-lab	January 2, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, December 2022	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 25th, July 2013	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 5th, December 2011	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 8th, August 2009	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 11th, December 2008	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 25th, January 2003	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 25th, January 2003	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 2nd, July 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 2nd, July 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 7th, January 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 7th, January 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 29th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 29th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 6th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 6th, October 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 11th, January 1996	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 11th, January 1996	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 1st, February 1995	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 26th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 26th, February 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, February 1993	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 23rd, March 1992	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 21st, February 1991	accounts
AA	Small-sized company accounts made up to Sat, 30th Sep 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Sep 1989 filed on: 24th, January 1990	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1988 filed on: 12th, January 1989	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1988 filed on: 12th, January 1989	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 20th, January 1988	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 20th, January 1988	accounts	Free Download

Aerovac Med-lab Ltd DERBYSHIRE

Aerovac Med-lab Ltd Address / Contact

Company Information / Profile

Company staff

Levi E.

Carla D.

Richard K.

Mark K.

Alison M.

David C.

Daniel D.

David D.

Roy S.

Roy S.

Steven B.

Antony S.

Douglas R.

Steven B.

Andrew M.

Richard B.

Clive S.

Louise S.

Steven E.

Irene G.

Patrick D.

Caroline W.

Jeremy W.

Christopher W.

People with significant control

Company previous names

Company filings

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