About

Registered Number: 03349300
Date of Incorporation: 10/04/1997 (27 years ago)
Company Status: Active
Registered Address: The Spires Suite 8, Adelaide Street, Luton, LU1 5BB,

 

Mycology Research Laboratories Ltd was founded on 10 April 1997 and are based in Luton. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Malcolm 22 October 1997 - 1
LAW, David 22 October 1997 - 1
CHAPMAN, Thomas Brian 04 June 1997 10 August 2005 1
Secretary Name Appointed Resigned Total Appointments
SEIFI, Marjaneh 29 May 2015 - 1
TEJANI, Sajjad 25 November 2009 29 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 17 April 2018
CS01 - N/A 16 April 2018
CH03 - Change of particulars for secretary 24 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 05 April 2016
AUD - Auditor's letter of resignation 06 November 2015
AP03 - Appointment of secretary 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AD01 - Change of registered office address 28 May 2010
AA - Annual Accounts 12 January 2010
AP03 - Appointment of secretary 24 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 22 April 2009
353 - Register of members 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 31 May 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 30 March 2006
RESOLUTIONS - N/A 31 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 28 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 06 May 2003
AUD - Auditor's letter of resignation 19 December 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 28 April 1999
RESOLUTIONS - N/A 19 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1999
123 - Notice of increase in nominal capital 19 February 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 15 April 1998
225 - Change of Accounting Reference Date 23 February 1998
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
287 - Change in situation or address of Registered Office 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.