Menna Overview
Here’s a quick overview of YORK BIOANALYTICAL (HOLDINGS) LIMITED 👀 — a Upper Poppleton York, Northyorkshire based business that started in 2005.
YORK BIOANALYTICAL (HOLDINGS) LIMITED
- Company statusactive
- Company No05458470
- Age21 years 2 months Incorporated 20 May 2005
- Officers3
Address
Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
YORK BIOANALYTICAL (HOLDINGS) LIMITED is an active company incorporated on 20 May 2005 and based in Upper Poppleton York, Northyorkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALACON, Dhilum | director | Nov 1977 | 14 Aug 2024 |
| COOK, Allison Mary | director | May 1963 | 13 Aug 2021 |
| DARGUE, Robin Lindsay | director | Mar 1967 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unilabs Laboratoire D'Analyses Medicales Sa | 12 May 2023 | |
| Mr Karl Erik Clausen | Sep 1964 | 21 Sept 2017 |
| Mr Philipp Daniel Manser | Apr 1964 | 09 May 2017 |
| Mr Lars Linnea Jorgensen | Aug 1959 | 06 Apr 2016 |
| Mr Josephus Wilhelmus Johannes Lamers | Oct 1963 | 06 Apr 2016 |
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KERSHAW, Amanda Jane, DUNCAN, Alistair Mark Mackereth are mutual persons.
DUNCAN, Alistair Mark Mackereth are mutual persons.
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Menna Overview
Here’s a quick overview of YORK BIOANALYTICAL (HOLDINGS) LIMITED 👀 — a Upper Poppleton York, Northyorkshire based business that started in 2005.