About

Registered Number: 05034039
Date of Incorporation: 04/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF

 

Having been setup in 2004, Food & Drug Analytical Services Ltd has its registered office in Nottingham. Harper, Paul Bernard, Dr is listed as a director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Paul Bernard, Dr 10 November 2004 18 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 07 February 2017
MR01 - N/A 25 August 2016
RESOLUTIONS - N/A 19 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 19 May 2016
SH08 - Notice of name or other designation of class of shares 19 May 2016
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
AUD - Auditor's letter of resignation 25 April 2016
AA - Annual Accounts 11 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 17 October 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AR01 - Annual Return 09 February 2015
MR04 - N/A 13 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 18 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 30 October 2009
123 - Notice of increase in nominal capital 01 October 2009
RESOLUTIONS - N/A 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
363a - Annual Return 28 February 2008
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
123 - Notice of increase in nominal capital 09 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 07 July 2006
395 - Particulars of a mortgage or charge 07 April 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 22 February 2005
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 2004
123 - Notice of increase in nominal capital 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
225 - Change of Accounting Reference Date 23 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 10 November 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
287 - Change in situation or address of Registered Office 23 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2016 Outstanding

N/A

Debenture 01 November 2007 Fully Satisfied

N/A

Debenture 05 April 2006 Fully Satisfied

N/A

Debenture 10 November 2004 Fully Satisfied

N/A

Debenture 08 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.