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Home > England & Wales Companies > SYSTEMS BIOLOGY LABORATORY UK C.I.C
Company Information for

SYSTEMS BIOLOGY LABORATORY UK C.I.C

UNIT 7 127 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SA,
Company Registration Number
05128153
Community Interest Company
Active

Company Overview

About Systems Biology Laboratory Uk C.i.c
SYSTEMS BIOLOGY LABORATORY UK C.I.C was founded on 2004-05-14 and has its registered office in Abingdon. The organisation's status is listed as "Active". Systems Biology Laboratory Uk C.i.c is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSTEMS BIOLOGY LABORATORY UK C.I.C
 
Legal Registered Office
UNIT 7 127 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SA
Other companies in OX14
 
Previous Names
RIBOSTEM LIMITED23/01/2007
FILEMODEL LIMITED22/06/2004
Filing Information
Company Number 05128153
Company ID Number 05128153
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMS BIOLOGY LABORATORY UK C.I.C
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Company Officers of SYSTEMS BIOLOGY LABORATORY UK C.I.C

Current Directors
Officer Role Date Appointed
JOHN STEPHEN SCHILIZZI
 Company Secretary 2010-04-26
KENNETH WILLIAMS BROOKS
 Director 2007-01-16
MICHAEL DAVID FISCHER
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BATTLEBRIDGE SECRETARIES LIMITED
 Company Secretary 2008-09-01 2010-04-26
STEPHEN RAY
 Company Secretary 2004-07-01 2008-09-01
STEPHEN RAY
 Director 2004-07-01 2008-09-01
BRISTOWS SECRETARIAL LIMITED
 Company Secretary 2004-06-09 2004-07-01
IAIN REDFORD
 Director 2004-06-09 2004-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-14 2004-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-14 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAMS BROOKS FISCHER MEDICAL PROJECT LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
KENNETH WILLIAMS BROOKS FFT EDUCATION LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM PERKIN
2021-04-07AP03Appointment of Miss Emma Jane Steward as company secretary on 2021-04-07
2021-04-07TM02Termination of appointment of John Stephen Schilizzi on 2021-04-07
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-21AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM PERKIN
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0114/05/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for Mr Michael David Fischer on 2012-10-03
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN SCHILIZZI on 2012-05-18
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0114/05/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0114/05/10 ANNUAL RETURN FULL LIST
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/10 FROM Keble House Church End South Leigh Witney Oxfordshire OX29 6UR
2010-04-26AP03Appointment of Mr Stephen John Schilizzi as company secretary
2010-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BATTLEBRIDGE SECRETARIES LIMITED
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-27363aRETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-02363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN RAY
2008-10-20288aSECRETARY APPOINTED BATTLEBRIDGE SECRETARIES LIMITED
2008-05-29363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2008-03-05CICCONCONVERSION TO A CIC
2008-01-30CERTNMCOMPANY NAME CHANGED SYSTEMS BIOLOGY LABORATORY UK LIMITED CERTIFICATE ISSUED ON 05/03/08
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: UNIT 7 127 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-23CERTNMCOMPANY NAME CHANGED RIBOSTEM LIMITED CERTIFICATE ISSUED ON 23/01/07
2007-01-22RES12VARYING SHARE RIGHTS AND NAMES
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/06
2006-05-17363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: OXFORDSHIRE BIOTECHNET FACILITY LITTLEMORE PARK LITTLEMORE OXFORD OXFORDSHIRE OX4 4SS
2005-08-12363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND
2005-07-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12MEM/ARTSARTICLES OF ASSOCIATION
2004-07-12288bDIRECTOR RESIGNED
2004-07-12225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA
2004-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-12288bSECRETARY RESIGNED
2004-07-12RES12VARYING SHARE RIGHTS AND NAMES
2004-07-1288(2)RAD 01/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-22CERTNMCOMPANY NAME CHANGED FILEMODEL LIMITED CERTIFICATE ISSUED ON 22/06/04
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SYSTEMS BIOLOGY LABORATORY UK C.I.C or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMS BIOLOGY LABORATORY UK C.I.C
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMS BIOLOGY LABORATORY UK C.I.C does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of SYSTEMS BIOLOGY LABORATORY UK C.I.C registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMS BIOLOGY LABORATORY UK C.I.C
Trademarks
We have not found any records of SYSTEMS BIOLOGY LABORATORY UK C.I.C registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMS BIOLOGY LABORATORY UK C.I.C. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SYSTEMS BIOLOGY LABORATORY UK C.I.C are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMS BIOLOGY LABORATORY UK C.I.C is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMS BIOLOGY LABORATORY UK C.I.C any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEMS BIOLOGY LABORATORY UK C.I.C any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX14 4SA