Bibra Toxicology Advice & Consulting Limited

Company Name	Bibra Toxicology Advice & Consulting Limited
Company Status	Active
Company Number	04612011
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Previous Name	Toxicology Advice & Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Hopkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(4 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Mr Graham Gordon Hunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(4 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Peter Watts
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(4 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Toxicologist
Country of Residence	Wales
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Mrs Anne Edwards
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Toxicologist
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Richard Andrew Young
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Toxicologist
Country of Residence	United Kingdom
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Ashleigh Elizabeth Ace
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cantium House Railway Approach Wallington Surrey SM6 0DZ

Director Name	Mrs Ashleigh Elizabeth Ace Barrett
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Secretary Name	Miss Ashleigh Elizabeth Ace
Status	Current
Appointed	24 April 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Cantium House Railway Approach Wallington SM6 0DZ

Secretary Name	Mrs Ashleigh Elizabeth Ace Barrett
Status	Current
Appointed	24 April 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Ashley Harfoot
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 37-39 Eastfield Road Burnham Buckinghamshire SL1 7EH

Director Name	Madelaine Stinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 Eton Court 48 Eton Rise London W5 2EU

Secretary Name	Ashley Harfoot
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 37-39 Eastfield Road Burnham Buckinghamshire SL1 7EH

Secretary Name	Mr Graham Gordon Hunt
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 24 April 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Arnison Road Hampton Court East Molesey Surrey KT8 9JF

Director Name	Tanya Louise Diver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2017)
Role	Toxicologist
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Close Epsom Surrey KT19 8RG

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	bibra-information.co.uk
Telephone	020 86190770
Telephone region	London

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	James Hopkins 8.00% Ordinary
80 at £1	Peter Watts 8.00% Ordinary
770 at £1	Yde Limited 77.00% Ordinary
70 at £1	Graham Gordon Hunt 7.00% Ordinary

Financials

Year	2014
Net Worth	£709,006
Cash	£741,729
Current Liabilities	£642,694

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
15 August 2022	Director's details changed for James Hopkins on 12 August 2022 (2 pages)
12 August 2022	Secretary's details changed for Mrs Ashleigh Elizabeth Ace Barrett on 6 July 2022 (1 page)
12 August 2022	Director's details changed for Peter Watts on 12 August 2022 (2 pages)
12 August 2022	Director's details changed for Richard Andrew Young on 6 July 2022 (2 pages)
12 August 2022	Director's details changed for Mrs Ashleigh Elizabeth Ace Barrett on 6 July 2022 (2 pages)
12 August 2022	Secretary's details changed for Miss Ashleigh Elizabeth Ace on 2 July 2022 (1 page)
12 August 2022	Director's details changed for Peter Watts on 1 July 2020 (2 pages)
12 August 2022	Director's details changed for Mr Graham Gordon Hunt on 12 August 2022 (2 pages)
12 August 2022	Change of details for Yde Limited as a person with significant control on 6 July 2022 (2 pages)
12 August 2022	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 12 August 2022 (1 page)
12 August 2022	Director's details changed for Ashleigh Elizabeth Ace on 2 July 2022 (2 pages)
12 August 2022	Director's details changed for Mrs Anne Edwards on 6 July 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 January 2022	Confirmation statement made on 9 December 2021 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 January 2021	Confirmation statement made on 9 December 2020 with updates (4 pages)
4 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 July 2020	Secretary's details changed for Miss Ashleigh Elizabeth Ace on 24 April 2020 (1 page)
27 April 2020	Appointment of Miss Ashleigh Elizabeth Ace as a secretary on 24 April 2020 (2 pages)
27 April 2020	Termination of appointment of Graham Gordon Hunt as a secretary on 24 April 2020 (1 page)
16 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
6 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Termination of appointment of Tanya Louise Diver as a director on 31 January 2017 (1 page)
9 August 2017	Termination of appointment of Tanya Louise Diver as a director on 31 January 2017 (1 page)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 March 2016	Appointment of Ashleigh Elizabeth Ace as a director on 1 January 2016 (3 pages)
10 March 2016	Appointment of Ashleigh Elizabeth Ace as a director on 1 January 2016 (3 pages)
29 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (9 pages)
29 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (8 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (8 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (8 pages)
22 October 2014	Appointment of Mrs Anne Edwards as a director on 29 September 2014 (2 pages)
22 October 2014	Appointment of Tanya Louise Diver as a director on 29 September 2014 (3 pages)
22 October 2014	Appointment of Richard Andrew Young as a director on 29 September 2014 (3 pages)
22 October 2014	Appointment of Richard Andrew Young as a director on 29 September 2014 (3 pages)
22 October 2014	Appointment of Mrs Anne Edwards as a director on 29 September 2014 (2 pages)
22 October 2014	Appointment of Tanya Louise Diver as a director on 29 September 2014 (3 pages)
21 October 2014	Particulars of variation of rights attached to shares (2 pages)
21 October 2014	Particulars of variation of rights attached to shares (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Company name changed toxicology advice & consulting LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
2 October 2013	Company name changed toxicology advice & consulting LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
2 October 2013	Change of name notice (2 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for James Hopkins on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for James Hopkins on 9 December 2009 (2 pages)
22 December 2009	Director's details changed for James Hopkins on 9 December 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 09/12/08; full list of members (4 pages)
19 December 2008	Return made up to 09/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 09/12/07; full list of members (7 pages)
7 January 2008	Return made up to 09/12/07; full list of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007	Registered office changed on 26/07/07 from: westmead house westmead road sutton surrey SM1 4JH (1 page)
26 July 2007	Registered office changed on 26/07/07 from: westmead house westmead road sutton surrey SM1 4JH (1 page)
5 January 2007	Return made up to 09/12/06; full list of members (7 pages)
5 January 2007	Return made up to 09/12/06; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005	Return made up to 09/12/05; full list of members (7 pages)
9 December 2005	Return made up to 09/12/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 November 2004	Return made up to 09/12/04; full list of members (7 pages)
29 November 2004	Return made up to 09/12/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (8 pages)
9 January 2004	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (8 pages)
19 February 2003	Ad 08/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 February 2003	Ad 08/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 February 2003	Secretary resigned;director resigned (2 pages)
19 February 2003	Secretary resigned;director resigned (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Registered office changed on 17/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Secretary resigned (1 page)
9 December 2002	Incorporation (13 pages)
9 December 2002	Incorporation (13 pages)

Bibra Toxicology Advice & Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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