BROUGHTON LABORATORIES LIMITED

Company Name
BROUGHTON LABORATORIES LIMITED

Legal Registered Office
C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF ESHTON ROAD, GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3SE Other companies in BD23

Company Number		05809280
Company ID Number		05809280
Date formed		2006-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB886536668

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Company Officers of BROUGHTON LABORATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS ALLEN	Director	2012-02-22
PAUL MORAN	Director	2006-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA MORAN	Company Secretary	2006-05-08	2012-02-22
PETER JENKINS	Director	2006-05-08	2012-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MORAN	BROUGHTON SOFTWARE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
PAUL MORAN	BROUGHTON STABILITY SERVICES LIMITED	Director	2010-07-16	CURRENT	2010-07-16	Active
PAUL MORAN	BROUGHTON VENTURES LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active
PAUL MORAN	LABHR LIMITED	Director	2010-02-10	CURRENT	2010-02-10	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.

Date	Document Type	Document Description
2023-10-24		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24		Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-17		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-01-04		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-04		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-04		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-04		Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-01-19		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-19		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19		Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-11-12	AA01	Current accounting period extended from 30/06/19 TO 31/12/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-13	CH01	Director's details changed for Dr Paul Moran on 2019-05-13
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 101
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-09	PSC05	Change of details for Broughton Ventures Limited as a person with significant control on 2017-12-01
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE
2017-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058092800002
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-10	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-04-15	CH01	Director's details changed for Dr Paul Moran on 2015-04-15
2015-03-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-09	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-02-11	CH01	Director's details changed for Dr Paul Moran on 2013-11-01
2014-01-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	CH01	Director's details changed for Mr Chris Allen on 2013-11-07
2013-06-04	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	CH01	Director's details changed for Dr Paul Moran on 2012-11-30
2012-05-22	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-04-05	SH01	27/03/12 STATEMENT OF CAPITAL GBP 101
2012-04-04	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY LISA MORAN
2012-02-22	AP01	DIRECTOR APPOINTED MR CHRIS ALLEN
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS
2011-07-06	AR01	08/05/11 FULL LIST
2011-02-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	08/05/10 FULL LIST
2009-10-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-03-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-04	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-14	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 27A LIDGET HILL, PUDSEY LEEDS WEST YORKSHIRE LS28 7LG
2006-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROUGHTON LABORATORIES LIMITED 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 BROUGHTON LABORATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-30	Outstanding	HSBC BANK PLC
DEBENTURE	2006-06-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 342,982
Creditors Due After One Year	2012-06-30	£ 382,397
Creditors Due Within One Year	2013-06-30	£ 392,848
Creditors Due Within One Year	2012-06-30	£ 554,889

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-12-31

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 BROUGHTON LABORATORIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 52,462
Cash Bank In Hand	2012-06-30	£ 10,002
Current Assets	2013-06-30	£ 397,657
Current Assets	2012-06-30	£ 286,979
Debtors	2013-06-30	£ 344,695
Debtors	2012-06-30	£ 276,477
Fixed Assets	2013-06-30	£ 556,988
Fixed Assets	2012-06-30	£ 658,326
Shareholder Funds	2013-06-30	£ 218,815
Shareholder Funds	2012-06-30	£ 8,019
Tangible Fixed Assets	2013-06-30	£ 556,938
Tangible Fixed Assets	2012-06-30	£ 658,276

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROUGHTON LABORATORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROUGHTON LABORATORIES LIMITED

Trademarks

We have not found any records of BROUGHTON LABORATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROUGHTON LABORATORIES LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BROUGHTON LABORATORIES LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BROUGHTON LABORATORIES LIMITED 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.

Import/Export of Goods

Goods imported/exported by BROUGHTON LABORATORIES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	29339980	Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2015-04-01	29321900	Heterocyclic compounds with oxygen hetero-atom[s] only, containing an unfused furan ring, whether or not hydrogenated, in the structure (excl. tetrahydrofuran, 2-furaldehyde "furfuraldehyde", furfuryl alcohol and tetrahydrofurfuryl alcohol)
2015-04-01	29399900	Vegetable alkaloids, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. alkaloids of opium, alkaloids of cinchons, theophylline, aminophylline "theophylline-ethylenediamine" alkaloids of rye ergot and their salts and derivatives, cocaine, ecgonine, levometamfetamine, metamfetamine "INN", metamfetamine racemate, and salts, esters and other derivatives thereof caffeine and ephedrines, and their salts)
2015-01-01	29
2015-01-01	29350090	Sulphonamides (excl. 3-{1-[7-"hexadecylsulphonylamino"-1H-indole-3-yl]-3-oxo-1H, 3H-naphtho[1,8-cd]pyran-1-yl}-N,N-dimethyl-1H-indole-7-sulphonamide and metosulam "ISO")
2014-03-01	29350090	Sulphonamides (excl. 3-{1-[7-"hexadecylsulphonylamino"-1H-indole-3-yl]-3-oxo-1H, 3H-naphtho[1,8-cd]pyran-1-yl}-N,N-dimethyl-1H-indole-7-sulphonamide and metosulam "ISO")
2014-02-01	29339980	Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2013-07-01	29335995	Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu
2012-04-01	85079080	Parts of electric accumulators (excl. separators)
2012-04-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-03-01	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-11-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-03-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-05-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROUGHTON LABORATORIES LIMITED 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 BROUGHTON LABORATORIES LIMITED 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.
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Last Datalog update:	2024-06-07 10:44:27
Primary Source:	Companies House

Company Overview

Company Officers of BROUGHTON LABORATORIES LIMITED

Related Directorships