Systems Biology Laboratory Uk C.i.c in Milton ABINGDON

Systems Biology Laboratory Uk C.i.c ABINGDON

Founded in 2004, Systems Biology Laboratory Uk C.i.c, classified under reg no. 05128153 is an active company. Currently registered at Unit 7 127 Milton Park OX14 4SA, Abingdon the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 23rd Jan 2007 Systems Biology Laboratory Uk C.i.c is no longer carrying the name Ribostem.

At present there are 2 directors in the the firm, namely Kenneth B. and Michael F.. In addition one secretary - Emma S. - 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.

Systems Biology Laboratory Uk C.i.c Address / Contact

Office Address	Unit 7 127 Milton Park
Office Address2	Milton
Town	Abingdon
Post code	OX14 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05128153
Date of Incorporation	Fri, 14th May 2004
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	20 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	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Emma S.

Position: Secretary

Appointed: 07 April 2021

Kenneth B.

Position: Director

Appointed: 16 January 2007

Michael F.

Position: Director

Appointed: 01 July 2004

Timothy P.

Position: Director

Appointed: 19 May 2020

Resigned: 23 April 2021

John S.

Position: Secretary

Appointed: 26 April 2010

Resigned: 07 April 2021

Battlebridge Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 26 April 2010

Stephen R.

Position: Secretary

Appointed: 01 July 2004

Resigned: 01 September 2008

Stephen R.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2008

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 09 June 2004

Resigned: 01 July 2004

Iain R.

Position: Director

Appointed: 09 June 2004

Resigned: 01 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 09 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 09 June 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Kenneth B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Michael F. This PSC has significiant influence or control over the company,.

Kenneth B.

Notified on	17 May 2016
Nature of control:	significiant influence or control

Michael F.

Notified on	17 May 2016
Nature of control:	significiant influence or control

Company previous names

Ribostem	January 23, 2007
Filemodel	June 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, July 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Sun, 2nd Nov 2008 with shareholders record filed on: 2nd, November 2008	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, January 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, January 2007	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (7 pages)
363(288)	Wed, 17th May 2006 Annual return (Registered office changed on 17/05/06)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2004	resolution	Free Download (22 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, July 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2004	resolution	Free Download (22 pages)
88(2)R	Alloted 99 shares on Thu, 1st Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 1st Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2004	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2004	incorporation	Free Download (21 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, July 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)

Systems Biology Laboratory Uk C.i.c ABINGDON

Systems Biology Laboratory Uk C.i.c Address / Contact

Company Information / Profile

Company staff

Emma S.

Kenneth B.

Michael F.

Timothy P.

John S.

Battlebridge Secretaries Limited

Stephen R.

Stephen R.

Bristows Secretarial Limited

Iain R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us