About

Registered Number: 04480516
Date of Incorporation: 09/07/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Blackwell Barn 92 Low Road, Burwell, Cambridge, CB25 0EJ,

 

Established in 2002, Biologix Laboratories Ltd are based in Cambridge, it's status at Companies House is "Active". There are 5 directors listed for this organisation at Companies House. We don't currently know the number of employees at this business.

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.