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BIOBEST LABORATORIES LIMITED - 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland, United Kingdom
Company Information
- Company registration number
- SC199355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 171 Mayfield Road
- Edinburgh
- EH9 3AZ
- Scotland 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland UK
Management
- Managing Directors
- MALONE, Joanna Clare
- STANWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Origin Group Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRIN ADVANCED BIOSYSTEMS LTD.
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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BIOBEST LABORATORIES LIMITED Company Description
- BIOBEST LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC199355. Its current trading status is "live". It was registered 1999-09-01. It was previously called INTEGRIN ADVANCED BIOSYSTEMS LTD.. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at 171 Mayfield Road .
Get BIOBEST LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biobest Laboratories Limited - 171 Mayfield Road, Edinburgh, EH9 3AZ, Scotland, United Kingdom
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-04-04) - GUARANTEE2
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legacy (2022-04-04) - AGREEMENT2
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legacy (2022-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-04) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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legacy (2021-07-09) - AGREEMENT2
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legacy (2021-07-09) - GUARANTEE2
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legacy (2021-07-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-09) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-05-19) - CH01
keyboard_arrow_right 2020
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legacy (2020-04-09) - AGREEMENT2
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confirmation-statement-with-updates (2020-09-02) - CS01
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legacy (2020-04-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-12) - AA
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legacy (2020-05-12) - PARENT_ACC
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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accounts-with-accounts-type-small (2018-03-12) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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resolution (2018-08-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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mortgage-satisfy-charge-full (2018-10-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-small (2017-03-22) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
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capital-allotment-shares (2014-08-30) - SH01
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accounts-with-accounts-type-small (2014-09-01) - AA
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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statement-of-companys-objects (2014-09-23) - CC04
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capital-name-of-class-of-shares (2014-09-23) - SH08
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capital-alter-shares-consolidation (2014-09-25) - SH02
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resolution (2014-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-small (2012-09-06) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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certificate-change-of-name-company (2011-10-06) - CERTNM
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resolution (2011-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-small (2011-09-14) - AA
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG05s
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appoint-person-director-company-with-name (2010-01-25) - AP01
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mortgage-alter-floating-charge-with-number (2010-02-04) - 466(Scot)
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termination-director-company-with-name (2010-06-10) - TM01
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accounts-with-accounts-type-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-20) - SH01
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legacy (2009-11-24) - MG01s
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resolution (2009-10-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-10) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-04-15) - 288b
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resolution (2009-04-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-09-17) - 288c
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legacy (2008-09-22) - 353
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legacy (2008-09-22) - 363a
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-12-03) - 123
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resolution (2008-12-03) - RESOLUTIONS
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-09-11) - 287
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legacy (2008-01-22) - 123
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legacy (2008-07-11) - 288a
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resolution (2008-01-22) - RESOLUTIONS
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-02-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 287
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legacy (2007-06-01) - 88(2)R
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legacy (2007-06-01) - 88(3)
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legacy (2007-06-01) - 122
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legacy (2007-06-07) - 288a
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legacy (2007-12-27) - 288a
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legacy (2007-07-19) - 288a
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legacy (2007-09-25) - 288c
-
legacy (2007-09-26) - 353
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legacy (2007-09-27) - 363a
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legacy (2007-10-09) - 363a
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legacy (2007-11-21) - 88(2)R
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legacy (2007-11-21) - 88(3)
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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legacy (2006-04-26) - 419a(Scot)
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legacy (2006-05-04) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 353
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legacy (2005-08-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288a
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-08-16) - 88(2)R
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legacy (2004-09-23) - 88(2)R
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legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-09) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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legacy (2002-11-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA
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accounts-amended-with-made-up-date (2002-11-21) - AAMD
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-31) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-05-02) - 88(2)R
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accounts-with-accounts-type-small (2001-01-11) - AA
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mortgage-alter-floating-charge (2001-06-21) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
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legacy (2001-09-26) - 363s
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mortgage-alter-floating-charge (2001-06-25) - 466(Scot)
keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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legacy (2000-09-12) - 410(Scot)
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memorandum-articles (2000-06-01) - MEM/ARTS
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memorandum-articles (2000-05-18) - MEM/ARTS
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resolution (2000-05-18) - RESOLUTIONS
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legacy (2000-05-18) - 88(2)R
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legacy (2000-05-15) - 410(Scot)
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legacy (2000-01-10) - 225
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288b
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incorporation-company (1999-09-01) - NEWINC