NTL BIOLOGICA LIMITED

NTL BIOLOGICA LIMITED is an active private limited company, incorporated on 22 October 2015. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Boston Road, Henley-on-thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NTL BIOLOGICA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09838346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOSTON HOUSE,2A
Address Line 2BOSTON ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
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:
NTL BIOLOGICA LIMITED

Directors

(The company's officers)
MR IAN CHARLES GRANEY
(~62 year old British national)
FLAT 52 PORT WAY, PORT SOLENT, PORTSMOUTH, PO6 4TE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2015
SUSAN JANE GRANEY
(~61 year old British national)
BOSTON HOUSE,2A BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2015
MR JOHN ALEXANDER GRIPTON
(~43 year old British national)
2ND FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2018
SUSAN JANE GRANEY
BOSTON HOUSE,2A BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
  • Current Secretary
Appointed on 22/10/2015

Shareholders

(Persons of Significant Control)
Mr Ian Charles Graney
(~62 year old British national)
Boston House,2a, Boston Road, Henley-On-Thames, RG9 1DY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 26/04/2016

Connections

(Shared officers)
APEX2100 LTD
  • MR JOHN ALEXANDER GRIPTON
ASSISTMED TRADING UK LIMITED
  • MR IAN CHARLES GRANEY
CAPITAL PHYSIO LIMITED
  • MR JOHN ALEXANDER GRIPTON
CCO CYGNET LIMITED
  • MR JOHN ALEXANDER GRIPTON
DDE PETERBOROUGH LTD
  • MR JOHN ALEXANDER GRIPTON
  • MR JOHN ALEXANDER GRIPTON
  • MR IAN CHARLES GRANEY
OS PHYSIO LTD
  • MR JOHN ALEXANDER GRIPTON
OSMOND CAPITAL LTD
  • MR JOHN ALEXANDER GRIPTON
RARE BIRD HOTELS LIMITED
  • MR JOHN ALEXANDER GRIPTON
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)

NTL BIOLOGICA LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1DY.

Map of NTL BIOLOGICA LIMITED at local scale
Map of NTL BIOLOGICA LIMITED at local scale
Map of NTL BIOLOGICA LIMITED at district scale
Map of NTL BIOLOGICA 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 RG9 1DY

Other companies with registered offices in RG9 1DY:

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)