AMALGAMATED LABORATORY SOLUTIONS LIMITED
- Company statusactive
- Company No11021690
- Age7 years 9 months Incorporated 19 October 2017
- Officers4
Address
85 Great Portland Street, London, W1W 7LT, England
AMALGAMATED LABORATORY SOLUTIONS LIMITED is an active company incorporated on 19 October 2017 and based in London, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2023
Confirmation Statement
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2023
Capital Name Of Class Of Shares
1 Year Ago on 01 Aug 2023
Memorandum Articles
2 Years Ago on 04 Jul 2023
Resolution
2 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Mar 2023
Capital Allotment Shares
2 Years Ago on 10 Feb 2023
Capital Allotment Shares
2 Years Ago on 10 Feb 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 10 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Feb 2023
Resolution
2 Years Ago on 08 Feb 2023
Legacy
2 Years Ago on 06 Feb 2023
Legacy
2 Years Ago on 06 Feb 2023
Capital Cancellation Shares
2 Years Ago on 23 Jan 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Jan 2023
Memorandum Articles
2 Years Ago on 17 Jan 2023
Resolution
2 Years Ago on 17 Jan 2023
Capital Allotment Shares
2 Years Ago on 16 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BURNS, Kenneth John | director | Jan 1981 | 08 Oct 2020 |
LAVERY, Thomas Robin | director | Sep 1968 | 07 Jun 2021 |
MARSON, Peter Nicholas | director | Mar 1971 | 19 Oct 2017 |
STRAFFORD, Peter John | director | Apr 1971 | 19 Oct 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Als Dental Laboratories Group Limited | 24 Mar 2023 | |
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) | 30 Sept 2020 | |
Mr Peter John Strafford | Apr 1971 | 19 Oct 2017 |
Mr Peter Nicholas Marson | Mar 1971 | 19 Oct 2017 |
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BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
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BURNS, Kenneth John are mutual persons.
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MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas, STRAFFORD, Peter John, RAJA, Akta Mahendra are mutual persons.
MARSON, Peter Nicholas, STRAFFORD, Peter John, RAJA, Akta Mahendra are mutual persons.
MARSON, Peter Nicholas are mutual persons.
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MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
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MARSON, Peter Nicholas, STRAFFORD, Peter John are mutual persons.
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MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
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RAJA, Akta Mahendra are mutual persons.
RAJA, Akta Mahendra are mutual persons.
RAJA, Akta Mahendra are mutual persons.
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