# York Bioanalytical (Holdings) Limited

## Details

- **Company number:** [05458470](https://find-and-update.company-information.service.gov.uk/company/05458470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2005
- **Registered office:** CEDAR HOUSE NORTHMINSTER, BUSINESS PARK NORTHFIELD LANE, UPPER POPPLETON YORK, YO26 6QR
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Limco 123 Limited (until 18 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Alistair Mark Mackereth | director | 20 May 2005 | 7 Oct 2005 |
| KERSHAW, Amanda Jane | secretary | 20 May 2005 | 7 Oct 2005 |
| SMITH, Ian | director | 2 Dec 2005 | 30 Apr 2008 |
| TENNANT, Karen Ann | director | 2 Dec 2005 | 30 Apr 2008 |
| SMITH, John Stephen | 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 |
| COOK, Jeremy Nicholas | secretary | 30 Apr 2008 | 28 Nov 2011 |
| COOK, Jeremy Nicholas | director | 2 Dec 2005 | 28 Nov 2011 |
| LECH, Yvonne Mie Haugaard | director | 30 Apr 2008 | 30 Apr 2015 |
| NEILSEN, Hans Birk | director | 30 Apr 2008 | 16 Nov 2015 |
| DELBORN, Carl Philip | director | 24 Apr 2015 | 31 Dec 2015 |
| TUE, Christopher James, Dr | director | 16 Nov 2015 | 10 Dec 2016 |
| CLAUSEN, Karl Erik | director | 14 Jan 2016 | 9 May 2017 |
| MANSER, Philipp Daniel | director | 9 May 2017 | 23 May 2018 |
| LAMERS, Josephus Wilhelmus Johannes | director | 14 Jan 2016 | 13 Sep 2021 |
| JORGENSEN, Lars Linaa | director | 14 Jan 2016 | 12 May 2023 |
| REBHAN, Christian Peter, Doctor | director | 12 May 2023 | 31 Oct 2023 |
| UNARAN-SUSAMIS, Betul | director | 15 Feb 2024 | 30 Aug 2024 |
| SMITH, Ian | director | 13 Sep 2021 | 29 Nov 2024 |
| DARGUE, Robin Lindsay | director | 1 Sep 2024 | 2 Dec 2025 |
| ALACON, Dhilum | director | 14 Aug 2024 | 10 Apr 2026 |
| RAUF, Amar | director | 27 Mar 2026 |  |
| COOK, Allison Mary | director | 13 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philipp Daniel Manser | significant-influence-or-control-as-firm | 9 May 2017 | 21 Sep 2017 |
| Mr Karl Erik Clausen | significant-influence-or-control | 21 Sep 2017 | 19 Dec 2017 |
| Mr Josephus Wilhelmus Johannes Lamers | significant-influence-or-control-as-firm | 6 Apr 2016 | 13 Sep 2021 |
| Mr Lars Linnea Jorgensen | significant-influence-or-control-as-firm | 6 Apr 2016 | 30 Apr 2023 |
| Unilabs Laboratoire D'Analyses Medicales Sa | significant-influence-or-control | 12 May 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2021 | £46 | 2 |
| 31 Dec 2020 | £46 | 2 |






## Companies at the same address

- [York Bioanalytical Solutions Limited](/company/03776816) (03776816)