Biobest Laboratories Limited
- Company number
- SC199355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Integrin Advanced Biosystems Ltd (until 6 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Joanna Clare | Director | 25 Jul 2018 | |
| STANWORTH, Mark | Director | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Management Uk Limited | Right To Appoint And Remove Directors | 25 Jul 2018 | 29 Nov 2018 |
| Ares Management Limited | Right To Appoint And Remove Directors | 25 Jul 2018 | 29 Nov 2018 |
| Origin Group Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Nov 2018 |
| Ares Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2018 |
Accounts
Connections
Owned by
Biobest Laboratories Limited → Ares Management Limited
Directors’ other companies
- MALONE, Joanna Clare - Director at N & H Whieldon Limited
- MALONE, Joanna Clare - Director at Meridian Veterinary Practice Limited
- MALONE, Joanna Clare - Director at Westside Veterinary Clinic Limited
- MALONE, Joanna Clare - Director at The Hyperthyroid Cat Centre Limited
- MALONE, Joanna Clare - Llp-Member at Minster Property Lettings LLP
- MALONE, Joanna Clare - Director at Prince Bishop Veterinary Centre Limited
- MALONE, Joanna Clare - Director at A + E Vets Limited
- MALONE, Joanna Clare - Director at Vet Savers Joint Venture Partnership Limited
- MALONE, Joanna Clare - Director at York Canine Hydrotherapy Limited
- MALONE, Joanna Clare - Director at Vetpartners Practices Ii Limited
Companies at the same address
- Blackhall Vs Limited (SC393588)
- Border Vets Limited (SC360960)
- Braid Vets Limited (SC395761)
- Clyde Vet Group Ltd (SC544097)
- Clyde Vets Ltd (SC437346)
- Galedin Limited (SC605570)
- Nethan Valley Veterinary Centre Limited (SC403969)
- Oak Tree Vet Centre Limited (SC436360)
- Parkside Veterinary Group Limited (SC524509)
- Robert Young (Kelso) Ltd (SC307969)