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BIOTECH RESEARCH LABORATORIES LIMITED

BIOTECH RESEARCH LABORATORIES LIMITED is an active private limited company, incorporated on 16 July 2020. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Aldwych, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BIOTECH RESEARCH LABORATORIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12747694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PEACHEY & CO LLP
Address Line 295 ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4JF

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date13/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
BIOTECH RESEARCH LABORATORIES LIMITED

Directors

(The company's officers)
MR THOMAS MEANY
(~37 year old Irish national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2020
MS HELENE STEINER
(~37 year old Austrian national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2020
ALDLEX LIMITED
(British national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
  • Current Secretary
Appointed on 16/07/2020

Shareholders

(Persons of Significant Control)
Mr Thomas Meany
(~37 year old Irish national)
C/O, Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/07/2020
Ms Helene Steiner
(~37 year old Austrian national)
C/O, Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/07/2020

Connections

(Shared officers)
  • ALDLEX LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
BIOTECH RESEARCH PARK
  • DR THOMAS MEANY
  • HELENE STEINER
CIRCANA GROUP (UK) LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIOTECH RESEARCH LABORATORIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4JF.

Map of BIOTECH RESEARCH LABORATORIES LIMITED at local scale
Map of BIOTECH RESEARCH LABORATORIES LIMITED at local scale
Map of BIOTECH RESEARCH LABORATORIES LIMITED at district scale
Map of BIOTECH RESEARCH LABORATORIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4JF

Other companies with registered offices in WC2B 4JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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