Beta Analytic Limited

Company Name	Beta Analytic Limited
Director	Thierry Sam Tamers
Company Status	Active
Company Number	06013106
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thierry Sam Tamers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	8370 Sw 100th Street Miami Florida 33156

Secretary Name	Mr Thierry Sam Tamers
Nationality	American
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8370 Sw 100th Street Miami Florida 33156

Director Name	Darden Gwaltney Hood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	12785 Sw 64 Court Miami Florida 33156

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	betalabservices.com
Telephone	020 76177459
Telephone region	London

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

100 at £1	Beta Analytic Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£296,982
Cash	£328,790
Current Liabilities	£182,937

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
10 December 2018	Notification of Thierry Sam Tamers as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Cessation of Thierry Sam Tamers as a person with significant control on 10 December 2018 (1 page)
6 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
1 December 2018	Termination of appointment of Darden Gwaltney Hood as a director on 1 December 2018 (1 page)
1 December 2018	Cessation of Darden Gwaltney Hood as a person with significant control on 1 December 2018 (1 page)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
8 July 2016	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 July 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
30 September 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 145-157 St. John Street London EC1V 4PW on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 145-157 St. John Street London EC1V 4PW on 30 September 2014 (1 page)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (5 pages)
7 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for Thierry Sam Tamers on 12 December 2009 (2 pages)
13 December 2009	Director's details changed for Thierry Sam Tamers on 12 December 2009 (2 pages)
13 December 2009	Director's details changed for Darden Gwaltney Hood on 12 December 2009 (2 pages)
13 December 2009	Director's details changed for Darden Gwaltney Hood on 12 December 2009 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Return made up to 29/11/08; full list of members (3 pages)
4 December 2008	Return made up to 29/11/08; full list of members (3 pages)
4 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from tredomen innovation & technology centre, tredomen business park ystrad mynach caerphilly CF82 7FQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from tredomen innovation & technology centre, tredomen business park ystrad mynach caerphilly CF82 7FQ (1 page)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 29/11/07; full list of members (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: tredomen innovation & technology centre tredomen business centre ystrad mynach CF82 7FN (1 page)
20 December 2007	Return made up to 29/11/07; full list of members (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: tredomen innovation & technology centre tredomen business centre ystrad mynach CF82 7FN (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of debenture register (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 January 2007	Registered office changed on 23/01/07 from: cedar house, hazell drive newport gwent NP10 8FY (1 page)
23 January 2007	Registered office changed on 23/01/07 from: cedar house, hazell drive newport gwent NP10 8FY (1 page)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (17 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (17 pages)

Beta Analytic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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