Active
Company Information for NEXTMUNE LABORATORIES LTD
OAKRIDGE HOUSE WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3PR,
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Company Registration Number
03879639
Private Limited Company
Active |
Company Name | ||||
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NEXTMUNE LABORATORIES LTD | ||||
Legal Registered Office | ||||
OAKRIDGE HOUSE WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3PR Other companies in LS23 | ||||
Previous Names | ||||
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Company Number | 03879639 | |
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Company ID Number | 03879639 | |
Date formed | 1999-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB404565019 |
Last Datalog update: | 2024-12-05 18:57:03 |
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Officer | Role | Date Appointed |
---|---|---|
TONY PETER GARDINER |
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DAVID ALASTAIR MACLAUGHLIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CRAIG ALAN SLATER |
Director | ||
JANICE ELAINE HOGG |
Director | ||
TIMOTHY JAMES SYKES |
Company Secretary | ||
TIMOTHY JAMES SYKES |
Director | ||
BEVERLEY CLARE HARRISON |
Company Secretary | ||
RICHARD EDWARD WINTER HALLIWELL |
Director | ||
BEVERLEY CLARE HARRISON |
Director | ||
JOHN GRAHAM |
Director | ||
JANICE ELAINE HOGG |
Company Secretary | ||
GILLIAN RUTH HART |
Director | ||
PETER DAVID GEORGE COUSINS |
Director | ||
ALLAN CHARLESWOTH |
Director | ||
MARK ALISTER VAREY |
Company Secretary | ||
DALE MUSGROVE |
Director | ||
MARK ALISTER VAREY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURIDIUM LIMITED | Director | 2016-01-11 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CURIDIUM MEDICA LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
THERAGENETICS LIMITED | Director | 2016-01-11 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
AVACTA HEALTH LIMITED | Director | 2016-01-11 | CURRENT | 2004-05-13 | Active | |
CROSSCO (1127) LIMITED | Director | 2016-01-11 | CURRENT | 2008-10-15 | Active | |
REACTIVLAB LIMITED | Director | 2016-01-11 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
AVACTA LIMITED | Director | 2016-01-11 | CURRENT | 2004-01-26 | Active | |
AVACTA ANALYTICAL LIMITED | Director | 2016-01-11 | CURRENT | 2004-09-20 | Active | |
AVACTA LIFE SCIENCES LIMITED | Director | 2016-01-11 | CURRENT | 2008-05-29 | Active | |
AVACTA GROUP TRUSTEE LIMITED | Director | 2016-01-11 | CURRENT | 2011-11-21 | Active | |
AFFIMER LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-25 | Active | |
AVACTA NOTTINGHAM ASSET LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-28 | Active | |
AVACTA GROUP PLC | Director | 2016-01-04 | CURRENT | 2003-04-29 | Active | |
AVACTA NOTTINGHAM ASSET LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
AFFIMER LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-25 | Active | |
AVACTA LIFE SCIENCES LIMITED | Director | 2012-01-10 | CURRENT | 2008-05-29 | Active | |
AVACTA GROUP TRUSTEE LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
CURIDIUM LIMITED | Director | 2009-03-03 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CURIDIUM MEDICA LIMITED | Director | 2009-03-03 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
CROSSCO (1127) LIMITED | Director | 2009-02-06 | CURRENT | 2008-10-15 | Active | |
THERAGENETICS LIMITED | Director | 2009-01-15 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
AVACTA HEALTH LIMITED | Director | 2007-12-14 | CURRENT | 2004-05-13 | Active | |
AVACTA GROUP PLC | Director | 2007-09-17 | CURRENT | 2003-04-29 | Active | |
AVACTA ANALYTICAL LIMITED | Director | 2005-01-12 | CURRENT | 2004-09-20 | Active | |
AVACTA LIMITED | Director | 2004-05-12 | CURRENT | 2004-01-26 | Active |
Job Title | Location | Job description | Date posted |
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Trainee Laboratory Analyst | Wetherby | *Job title: Trainee Laboratory Analyst* *Company: Avacta Animal Health* *Reporting to: Production Services Team Leader* *Duration: Permanent* *Hours: Full |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIK HALVORSEN | ||
Company name changed avacta animal health LIMITED\certificate issued on 25/07/22 | ||
CERTNM | Company name changed avacta animal health LIMITED\certificate issued on 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PETER GARDINER | |
PSC02 | Notification of Nextmune Holding B.V. as a person with significant control on 2022-03-15 | |
PSC07 | CESSATION OF CROSSCO (1127) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MAGNUS KJELLBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ELAINE HOGG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ | |
CH01 | Director's details changed for David Alastair Maclaughlin on 2016-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES | |
TM02 | Termination of appointment of Timothy James Sykes on 2015-12-09 | |
AP01 | DIRECTOR APPOINTED MR TONY PETER GARDINER | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 02/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 02/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE HOGG / 10/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK, INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/07/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR MACLAUGHLIN / 01/10/2009 | |
AA01 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
CERTNM | COMPANY NAME CHANGED YORKTEST VETERINARY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY SYKES | |
288a | DIRECTOR APPOINTED DAVID ALASTAIR MACLAUGHLIN | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DQ | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HALLIWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLEY HARRISON | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN HART | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: OUTGANG LANE OSBALDWICH YORK YO19 5US | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/07 | |
363s | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: OUTGANG LANE OSBALDWICK YORK YO19 5US | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TLC PET ALLERGY TESTING LIMITED CERTIFICATE ISSUED ON 20/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTMUNE LABORATORIES LTD
NEXTMUNE LABORATORIES LTD owns 3 domain names.
animal-allergy.co.uk yorktest.co.uk sensitest.co.uk
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as NEXTMUNE LABORATORIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |