Vickers Laboratories (holdings) Limited in Pudsey LEEDS

Vickers Laboratories (holdings) Limited LEEDS

Founded in 2010, Vickers Laboratories (holdings), classified under reg no. 07378501 is an active company. Currently registered at Grangefield Industrial Estate Richardshaw Road LS28 6QW, Leeds the company has been in the business for 14 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 3 directors, namely Stephen F., Paul B. and Phil C.. Of them, Stephen F., Paul B., Phil C. have been with the company the longest, being appointed on 17 September 2010. Currenlty, the company lists one former director, whose name is Jonathon R. and who left the the company on 17 September 2010. In addition, there is one former secretary - Helen T. who worked with the the company until 9 April 2019.

Vickers Laboratories (holdings) Limited Address / Contact

Office Address	Grangefield Industrial Estate Richardshaw Road
Office Address2	Pudsey
Town	Leeds
Post code	LS28 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07378501
Date of Incorporation	Thu, 16th Sep 2010
Industry	Activities of production holding companies
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Stephen F.

Position: Director

Appointed: 17 September 2010

Paul B.

Position: Director

Appointed: 17 September 2010

Phil C.

Position: Director

Appointed: 17 September 2010

Helen T.

Position: Secretary

Appointed: 17 September 2010

Resigned: 09 April 2019

Jonathon R.

Position: Director

Appointed: 16 September 2010

Resigned: 17 September 2010

York Place Company Nominees Limited

Position: Corporate Secretary

Appointed: 16 September 2010

Resigned: 16 September 2010

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 16 September 2010

Resigned: 16 September 2010

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Vickers Laboratories Group Limited from Pudsey, England. This PSC is categorised as "a private company 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. Another one in the PSC register is Stephen F. This PSC owns 25-50% shares. Then there is Paul B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Vickers Laboratories Group Limited

C/O Vickers Laboratories Limited Grangefield Industrial Estate, Richardshaw Road, Pudsey, LS28 6QW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	14676741
Notified on	17 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen F.

Notified on	6 April 2016
Ceased on	17 April 2023
Nature of control:	25-50% shares

Paul B.

Notified on	6 April 2016
Ceased on	2 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-16 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-16 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-04-17 filed on: 20th, April 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-04-17 filed on: 20th, April 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 24th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-09-16 filed on: 27th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 22nd, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-16 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 6th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-16 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-16 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-04-09 filed on: 9th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018-07-02 filed on: 28th, September 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-16 filed on: 28th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 19th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-16 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 25th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-16 filed on: 27th, September 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-13: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-03: 10000.00 GBP	capital
MR01	Registration of charge 073785010004 filed on: 24th, June 2014	mortgage	Free Download (25 pages)
MR04	Satisfaction of charge 1 in full filed on: 5th, March 2014	mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 12th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-11: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
CH01	On 2012-10-10 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-10-10 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
CH03	On 2012-10-10 secretary's details were changed filed on: 10th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 10th, October 2012	annual return	Free Download (6 pages)
CH01	On 2012-10-10 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, May 2011	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-05-31 filed on: 14th, December 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-10-21: 9000.00 GBP filed on: 28th, October 2010	capital	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-10-28 filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-28 filed on: 28th, October 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-10-21: 10000.00 GBP filed on: 28th, October 2010	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, October 2010	mortgage	Free Download (11 pages)
TM01	Director appointment termination date: 2010-10-21 filed on: 21st, October 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-10-21 filed on: 21st, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-21 filed on: 21st, September 2010	officers	Free Download (2 pages)
AP03	On 2010-09-21 - new secretary appointed filed on: 21st, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-21 filed on: 21st, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-21 filed on: 21st, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-20 filed on: 20th, September 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2010	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Vickers Laboratories (holdings) Limited LEEDS

Vickers Laboratories (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stephen F.

Paul B.

Phil C.

Helen T.

Jonathon R.

York Place Company Nominees Limited

York Place Company Nominees Limited

People with significant control

Company filings

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