Founded in 2005, York Bioanalytical (holdings), classified under reg no. 05458470 is an active company. Currently registered at Cedar House Northminster YO26 6QR, Upper Poppleton York the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 18, 2005 York Bioanalytical (holdings) Limited is no longer carrying the name Limco 123.
The company has 2 directors, namely Ian S., Allison C.. Of them, Allison C. has been with the company the longest, being appointed on 13 August 2021 and Ian S. has been with the company for the least time - from 13 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Cedar House Northminster |
| Office Address2 | Business Park Northfield Lane |
| Town | Upper Poppleton York |
| Post code | YO26 6QR |
| Country of origin | United Kingdom |
| Registration Number | 05458470 |
| Date of Incorporation | Fri, 20th May 2005 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 August 2021
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Unilabs Laboratoire D'analyses Medicales Sa from Geneva, Switzerland. The abovementioned PSC is categorised as "a limited liability", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Lars J. This PSC has significiant influence or control over the company,. Then there is Josephus L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Unilabs Laboratoire D'Analyses Medicales Sa
Place Cornavin 12 Cp1907, 1211 Geneva 1, Geneva, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Liability |
| Notified on | 12 May 2023 |
| Nature of control: |
significiant influence or control |
Lars J.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2023 |
| Nature of control: |
significiant influence or control |
Josephus L.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
significiant influence or control |
Karl C.
| Notified on | 21 September 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
significiant influence or control |
Philipp M.
| Notified on | 9 May 2017 |
| Ceased on | 21 September 2017 |
| Nature of control: |
significiant influence or control |
| Limco 123 | October 18, 2005 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 46 | 46 | 46 |
| Other | |||
| Audit Fees Expenses | 2 500 | 1 800 | 2 500 |
| Accrued Liabilities Deferred Income | 6 001 | 6 001 | 5 300 |
| Administrative Expenses | 4 363 | 3 513 | 3 513 |
| Amounts Owed To Group Undertakings | 3 534 672 | 3 538 185 | 3 542 399 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 3 540 673 | 3 544 186 | 3 547 699 |
| Further Item Tax Increase Decrease Component Adjusting Items | -13 423 | -13 440 | -13 440 |
| Investments Fixed Assets | 3 527 990 | 3 527 990 | 3 527 990 |
| Investments In Subsidiaries | 3 527 990 | 3 527 990 | 3 527 990 |
| Net Current Assets Liabilities | -3 540 627 | -3 544 140 | -3 547 653 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | -4 363 | -3 513 | -3 513 |
| Profit Loss On Ordinary Activities Before Tax | -4 363 | -3 513 | -3 513 |
| Tax Expense Credit Applicable Tax Rate | -829 | -667 | -667 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 14 252 | 14 107 | 14 107 |
| Total Assets Less Current Liabilities | -12 637 | -16 150 | -19 663 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (19 pages) |
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