About

Registered Number: 04480516
Date of Incorporation: 09/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Blackwell Barn 92 Low Road, Burwell, Cambridge, CB25 0EJ,

 

Founded in 2002, Biologix Laboratories Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Biologix Laboratories Ltd. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Kenneth 20 August 2002 - 1
STRAUSS, John 20 August 2002 - 1
WESTCOTT, Guy James Roger 01 July 2009 - 1
WHITEHART, Andrew James 09 July 2002 22 April 2004 1
Secretary Name Appointed Resigned Total Appointments
WHITEHART, Carol Linda Edna 09 July 2002 20 January 2005 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
PSC07 - N/A 10 August 2020
PSC07 - N/A 10 August 2020
PSC01 - N/A 05 March 2020
PSC01 - N/A 05 March 2020
PSC01 - N/A 05 March 2020
PSC03 - N/A 05 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 August 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 August 2017
TM02 - Termination of appointment of secretary 28 February 2017
AA - Annual Accounts 14 December 2016
AD01 - Change of registered office address 29 August 2016
AD01 - Change of registered office address 29 August 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AA01 - Change of accounting reference date 17 February 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 07 March 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 12 August 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 18 March 2010
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
363a - Annual Return 27 August 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
RESOLUTIONS - N/A 21 April 2009
123 - Notice of increase in nominal capital 21 April 2009
AA - Annual Accounts 02 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 06 September 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 07 September 2003
225 - Change of Accounting Reference Date 27 April 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
287 - Change in situation or address of Registered Office 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.