Having been setup in 1990, Tillomed Laboratories Ltd have registered office in Luton. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERZIGOTTI, Massimo | 24 October 2019 | - | 1 |
| GLICK, Lawrence | N/A | 30 June 1994 | 1 |
| JONES, David Graham | N/A | 01 January 1996 | 1 |
| MEHTA, Satish Ramanlal | 07 May 2014 | 20 July 2017 | 1 |
| SAPTE, Vinay | 29 March 2007 | 08 May 2014 | 1 |
| SNYCKERS, Hugo | N/A | 01 January 1996 | 1 |
| STANFORD, Steven Roy | 01 January 1992 | 01 January 1996 | 1 |
| THAPAR, Vikas | 07 May 2014 | 25 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIDE, Susan Gaynor | 27 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| MR04 - N/A | 28 July 2020 | |
| MR01 - N/A | 22 July 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| PSC02 - N/A | 11 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AD04 - Change of location of company records to the registered office | 11 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2017 | |
| PSC02 - N/A | 10 October 2017 | |
| PSC07 - N/A | 10 October 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2017 | |
| MR01 - N/A | 01 February 2017 | |
| MR04 - N/A | 13 January 2017 | |
| MR05 - N/A | 12 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| MR04 - N/A | 11 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| MA - Memorandum and Articles | 27 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
| 225 - Change of Accounting Reference Date | 21 April 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 18 October 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| AUD - Auditor's letter of resignation | 14 March 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 363a - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 02 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| 363a - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 1998 | |
| 353 - Register of members | 23 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| RESOLUTIONS - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 29 July 1994 | |
| 288 - N/A | 29 July 1994 | |
| 287 - Change in situation or address of Registered Office | 05 June 1994 | |
| 288 - N/A | 30 November 1993 | |
| 363x - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363x - Annual Return | 06 October 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 17 October 1991 | |
| 363a - Annual Return | 17 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1991 | |
| 288 - N/A | 25 March 1991 | |
| 288 - N/A | 25 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| MISC - Miscellaneous document | 14 March 1991 | |
| CERTNM - Change of name certificate | 19 February 1991 | |
| CERTNM - Change of name certificate | 19 February 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1990 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| RESOLUTIONS - N/A | 05 November 1990 | |
| MEM/ARTS - N/A | 05 November 1990 | |
| NEWINC - New incorporation documents | 28 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Fully Satisfied |
N/A |
| Legal charge | 19 May 2011 | Fully Satisfied |
N/A |
| All assets debenture | 08 October 2009 | Fully Satisfied |
N/A |
| Debenture | 28 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 August 2003 | Fully Satisfied |
N/A |
| Debenture | 29 December 1995 | Fully Satisfied |
N/A |
