Farnham Laboratories Limited in London

Farnham Laboratories Limited

Founded in 1987, Farnham Laboratories, classified under reg no. 02186662 is an active company. Currently registered at 127 Shirland Road W9 2EP, the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Remigijus N. and Erik B.. In addition one secretary - Neil P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael F. who worked with the the company until 30 June 2023.

Farnham Laboratories Limited Address / Contact

Office Address	127 Shirland Road
Office Address2	London
Town
Post code	W9 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02186662
Date of Incorporation	Mon, 2nd Nov 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Neil P.

Position: Secretary

Appointed: 17 July 2023

Remigijus N.

Position: Director

Appointed: 17 July 2023

Erik B.

Position: Director

Appointed: 05 June 2002

Tamas N.

Position: Director

Appointed: 01 July 2019

Resigned: 17 July 2023

Kriszta Z.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2019

Endre P.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Gabor S.

Position: Director

Appointed: 01 October 2002

Resigned: 25 May 2016

Peter K.

Position: Director

Appointed: 31 July 2001

Resigned: 01 June 2002

Michael F.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 2023

Michael F.

Position: Secretary

Appointed: 01 July 1998

Resigned: 30 June 2023

Eva T.

Position: Director

Appointed: 20 July 1993

Resigned: 31 July 2001

Erik B.

Position: Director

Appointed: 01 May 1991

Resigned: 19 July 1993

Arthur S.

Position: Director

Appointed: 01 May 1991

Resigned: 30 June 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Medimpex Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medimpex Uk Limited

127 Shirland Road, London, W9 2EP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00597927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2	2	2

Other
Average Number Employees During Period				3	3
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2
Number Shares Issued Fully Paid			2		2	2
Par Value Share			1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, November 2007	accounts	Free Download (2 pages)
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AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
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AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (7 pages)
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AA	Full accounts data made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (5 pages)
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AA	Full accounts data made up to December 31, 1997 filed on: 5th, October 1998	accounts	Free Download (5 pages)
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AA	Full accounts data made up to December 31, 1991 filed on: 28th, May 1992	accounts
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224	Accounting reference date notified as 31/12 filed on: 4th, February 1988	accounts