| Company Name | Biotech Research Laboratories Limited |
|---|---|
| Directors | Thomas Meany and Helene Steiner |
| Company Status | Active |
| Company Number | 12747694 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2020(3 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Thomas Meany |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Ms Helene Steiner |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 16 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2020(same day as company formation) |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 2 October 2020 | Delivered on: 6 October 2020 Satisfied on: 21 October 2020 Persons entitled: Finstock Capital Limited Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 7 August 2023 | Total exemption full accounts made up to 5 April 2023 (15 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 5 April 2023 | Total exemption full accounts made up to 5 April 2022 (15 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 24 September 2021 | Previous accounting period shortened from 31 July 2021 to 5 April 2021 (1 page) |
| 27 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 21 October 2020 | Satisfaction of charge 127476940001 in full (1 page) |
| 6 October 2020 | Registration of charge 127476940001, created on 2 October 2020 (27 pages) |
| 16 July 2020 | Incorporation Statement of capital on 2020-07-16
|