York Bioanalytical (Holdings) Limited
- Company number
- 05458470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2005
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Limco 123 Limited (until 18 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAUF, Amar | Director | 27 Mar 2026 | |
| COOK, Allison Mary | Director | 13 Aug 2021 | |
| ALACON, Dhilum | Director | 14 Aug 2024 | 10 Apr 2026 |
| DARGUE, Robin Lindsay | Director | 1 Sep 2024 | 2 Dec 2025 |
| SMITH, Ian | Director | 13 Sep 2021 | 29 Nov 2024 |
| UNARAN-SUSAMIS, Betul | Director | 15 Feb 2024 | 30 Aug 2024 |
| REBHAN, Christian Peter, Doctor | Director | 12 May 2023 | 31 Oct 2023 |
| JORGENSEN, Lars Linaa | Director | 14 Jan 2016 | 12 May 2023 |
| LAMERS, Josephus Wilhelmus Johannes | Director | 14 Jan 2016 | 13 Sep 2021 |
| MANSER, Philipp Daniel | Director | 9 May 2017 | 23 May 2018 |
| CLAUSEN, Karl Erik | Director | 14 Jan 2016 | 9 May 2017 |
| TUE, Christopher James, Dr | Director | 16 Nov 2015 | 10 Dec 2016 |
| DELBORN, Carl Philip | Director | 24 Apr 2015 | 31 Dec 2015 |
| NEILSEN, Hans Birk | Director | 30 Apr 2008 | 16 Nov 2015 |
| LECH, Yvonne Mie Haugaard | Director | 30 Apr 2008 | 30 Apr 2015 |
| COOK, Jeremy Nicholas | Secretary | 30 Apr 2008 | 28 Nov 2011 |
| COOK, Jeremy Nicholas | Director | 2 Dec 2005 | 28 Nov 2011 |
| SMITH, John Stephen | Director | 2 Dec 2005 | 30 Apr 2008 |
| SMITH, Ian | Director | 2 Dec 2005 | 30 Apr 2008 |
| TENNANT, Karen Ann | Director | 2 Dec 2005 | 30 Apr 2008 |
| SMITH, Ian | Secretary | 7 Oct 2005 | 30 Apr 2008 |
| NOCTOR, Terry Anthony Gerard | Director | 7 Oct 2005 | 30 Apr 2008 |
| DUNCAN, Alistair Mark Mackereth | Director | 20 May 2005 | 7 Oct 2005 |
| KERSHAW, Amanda Jane | Secretary | 20 May 2005 | 7 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unilabs Laboratoire D'Analyses Medicales Sa | Significant Influence Or Control | 12 May 2023 | |
| Mr Lars Linnea Jorgensen | Significant Influence Or Control As Firm | 6 Apr 2016 | 30 Apr 2023 |
| Mr Josephus Wilhelmus Johannes Lamers | Significant Influence Or Control As Firm | 6 Apr 2016 | 13 Sep 2021 |
| Mr Karl Erik Clausen | Significant Influence Or Control | 21 Sep 2017 | 19 Dec 2017 |
| Mr Philipp Daniel Manser | Significant Influence Or Control As Firm | 9 May 2017 | 21 Sep 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £46 | 2 |
| 31 Dec 2020 | £46 | 2 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Companies at the same address
- York Bioanalytical Solutions Limited (03776816)