Lab Vision (UK) Limited

Company Name	Lab Vision (UK) Limited
Company Status	Dissolved
Company Number	03541967
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Dissolution Date	6 September 2023 (7 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Closed
Appointed	10 September 2015(17 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 06 September 2023)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(11 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 06 September 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Alison Elizabeth Swain
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Woodditton Road Newmarket Suffolk CB8 9BQ

Director Name	Mr Roy Swain
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Woodditton Road Newmarket Suffolk CB8 9BQ

Secretary Name	Mr Roy Swain
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Woodditton Road Newmarket Suffolk CB8 9BQ

Director Name	Glenn Takayama
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1999(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 November 2006)
Role	President
Correspondence Address	240 Heather Place Danville California 94526

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2005(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2006)
Role	Lawyer Businessman
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(9 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	17 September 2007(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(14 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2021)
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	labvision.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2k at £1	Lab Vision Corp. 99.95% Ordinary
1 at £1	Erie Uk LTD 0.05% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,000 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000 (7 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000 (7 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,000 (5 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,000 (5 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 May 2009	Return made up to 07/04/09; full list of members (4 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
17 April 2008	Return made up to 07/04/08; full list of members (4 pages)
22 January 2008	Accounting reference date shortened from 13/04/08 to 31/12/07 (1 page)
16 November 2007	Full accounts made up to 13 April 2007 (16 pages)
13 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2007	Accounting reference date shortened from 31/12/07 to 13/04/07 (1 page)
17 October 2007	Director resigned (1 page)
9 October 2007	Location of register of members (1 page)
26 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: suites 5&6 lyndon house, 8 kings court, white snaith road newmarket, suffolk CB8 7SG (1 page)
14 August 2007	New director appointed (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Return made up to 07/04/07; full list of members (7 pages)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
8 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: the pines, fordham road, newmarket, suffolk CB8 7LG (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 May 2005	New director appointed (1 page)
10 May 2005	Return made up to 07/04/05; full list of members (7 pages)
20 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
15 July 2004	Ad 30/09/03--------- Â£ si 1980@1 (2 pages)
30 March 2004	Return made up to 07/04/04; full list of members (7 pages)
6 August 2003	Ad 30/06/03--------- Â£ si 1980@1=1980 Â£ ic 20/2000 (2 pages)
6 June 2003	Full accounts made up to 30 September 2002 (12 pages)
17 April 2003	Return made up to 07/04/03; full list of members (7 pages)
14 May 2002	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 363(288) ‐ Director's particulars changed (6 pages)
9 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 May 2001	Return made up to 07/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 April 2000	Return made up to 07/04/00; full list of members (6 pages)
18 August 1999	New director appointed (2 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Director resigned (1 page)
7 May 1999	Return made up to 07/04/99; full list of members (6 pages)
7 April 1998	Incorporation (15 pages)

Lab Vision (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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