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Company Information for

LABMINDS LTD

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
07016295
Private Limited Company
Liquidation

Company Overview

About Labminds Ltd
LABMINDS LTD was founded on 2009-09-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Labminds Ltd is a Private Limited 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
LABMINDS LTD
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in OX9
 
Filing Information
Company Number 07016295
Company ID Number 07016295
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABMINDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Companies with same name LABMINDS LTD
The following companies were found which have the same name as LABMINDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LABMINDS INC Delaware Unknown
LABMINDS STAFFING & RECRUITING, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-12-09
Labminds Staffing & Recruiting, LLC 1942 Broadway St. STE 314C Boulder CO 80302 Delinquent Company formed on the 2021-12-09

Company Officers of LABMINDS LTD

Current Directors
Officer Role Date Appointed
JOHN KAWOLA
Director 2015-02-23
JOCHEN WILHELM KLINGELHOEFER
Director 2009-09-11
VILLE JUHANI LEHTONEN
Director 2009-09-11
MICHAEL GEOFFREY PENINGTON
Director 2015-03-18
NICHOLAS JOHN STEPHEN RANDALL
Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEWMEDIA SPARK DIRECTORS LIMITED
Director 2014-11-05 2016-09-30
QUENTIN GEORGE PAUL COOKE
Company Secretary 2010-06-18 2015-12-31
NEWMEDIA SPARK DIRECTORS LIMITED
Director 2014-11-05 2014-11-05
CAMILLA LISA OXLEY
Director 2009-09-11 2014-11-05
ANDREW DAVID HUNT
Director 2009-09-11 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY PENINGTON HELIO DISPLAY MATERIALS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL GEOFFREY PENINGTON USER REPLAY LIMITED Director 2016-02-05 CURRENT 2009-04-29 In Administration/Administrative Receiver
MICHAEL GEOFFREY PENINGTON IT SERVICES LIVONIA LIMITED Director 2015-11-17 CURRENT 2011-10-21 Active
MICHAEL GEOFFREY PENINGTON TEDIPAY (UK) LTD Director 2014-12-11 CURRENT 2012-05-09 Liquidation
MICHAEL GEOFFREY PENINGTON GLOBAL TRAVEL VENTURES LIMITED Director 2014-12-11 CURRENT 2011-11-29 Liquidation
MICHAEL GEOFFREY PENINGTON OXFORD PHOTOVOLTAICS LIMITED Director 2013-03-28 CURRENT 2010-01-16 Active
MICHAEL GEOFFREY PENINGTON OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
MICHAEL GEOFFREY PENINGTON LONGWALL VENTURES ECF (GP) MEMBER LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
MICHAEL GEOFFREY PENINGTON RADIO TACTICS LIMITED Director 2011-06-10 CURRENT 2002-04-15 Dissolved 2017-07-11
NICHOLAS JOHN STEPHEN RANDALL CHERWELL HOUSE RESIDENTS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
NICHOLAS JOHN STEPHEN RANDALL BRD MARLOW DEVELOPMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
NICHOLAS JOHN STEPHEN RANDALL MICRIMA LIMITED Director 2012-05-04 CURRENT 2005-11-08 Active
NICHOLAS JOHN STEPHEN RANDALL ROMAN RENTALS 012 LIMITED Director 1997-12-23 CURRENT 1989-01-09 Active
NICHOLAS JOHN STEPHEN RANDALL THE AIR GROUP LIMITED Director 1991-12-21 CURRENT 1980-12-31 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
2024-02-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom
2022-12-09600Appointment of a voluntary liquidator
2022-12-09LIQ02Voluntary liquidation Statement of affairs
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20RP04SH01Second filing of capital allotment of shares GBP353,159.82
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-06-17RP04CS01
2021-10-14SH0106/08/21 STATEMENT OF CAPITAL GBP 1090997.08
2021-09-30CS01Clarification A second filed CS01 (Statement of capital and shareholders information) was filled on 17/06/2022
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13SH0113/12/20 STATEMENT OF CAPITAL GBP 762728.49
2021-01-13SH0113/12/20 STATEMENT OF CAPITAL GBP 762728.49
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-23CH01Director's details changed for Mr Jeffery John Caputo on 2020-09-23
2020-09-23CH01Director's details changed for Mr Jeffery John Caputo on 2020-09-23
2020-06-09SH0108/05/20 STATEMENT OF CAPITAL GBP 758411.16
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VILLE JUHANI LEHTONEN
2020-03-03AP01DIRECTOR APPOINTED MR JEFFERY JOHN CAPUTO
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD England
2019-09-12AP01DIRECTOR APPOINTED MR RONALD DEANE COLEMAN JR.
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-12CH01Director's details changed for Ville Juhani Lehtonen on 2019-09-12
2019-09-11RES01ADOPT ARTICLES 11/09/19
2019-09-03SH0122/05/19 STATEMENT OF CAPITAL GBP 630411.16
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070162950002
2018-11-21CH01Director's details changed for Mr Michael Geoffrey Penington on 2018-11-21
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-11-19RP04SH01Second filing of capital allotment of shares GBP483,405.69
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09SH0114/08/18 STATEMENT OF CAPITAL GBP 48335444
2018-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/18 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 353159.79
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12SH0106/06/17 STATEMENT OF CAPITAL GBP 353159.79
2017-08-21CH01Director's details changed for Mr Jochen Wilhelm Klingelhofer on 2010-09-11
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 10899.79
2017-04-09SH0107/03/17 STATEMENT OF CAPITAL GBP 10899.79
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 9700.69
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 590066.41
2016-01-15SH0116/12/15 STATEMENT OF CAPITAL GBP 590066.41
2016-01-07TM02Termination of appointment of Quentin George Paul Cooke on 2015-12-31
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 8486.59
2015-09-21AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Michael Pennington on 2015-03-18
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 8486.59
2015-04-26SH0101/04/15 STATEMENT OF CAPITAL GBP 8486.59
2015-03-27AP01DIRECTOR APPOINTED MR JOHN KAWOLA
2015-03-26AP01DIRECTOR APPOINTED MR MICHAEL PENNINGTON
2015-02-26SH0109/02/15 STATEMENT OF CAPITAL GBP 8385.36
2015-02-26RES01ADOPT ARTICLES 26/02/15
2014-12-15AP02CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2014-12-15AP02CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA OXLEY
2014-12-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-10RES01ADOPT ARTICLES 05/11/2014
2014-12-10SH0105/11/14 STATEMENT OF CAPITAL GBP 7110.75
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5930.85
2014-09-22AR0111/09/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 01/12/2013
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-16SH0108/10/13 STATEMENT OF CAPITAL GBP 5930.85
2013-10-08AR0111/09/13 FULL LIST
2013-06-13SH0107/06/13 STATEMENT OF CAPITAL GBP 4884.63
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LISA OXLEY / 15/02/2013
2013-02-15AP01DIRECTOR APPOINTED MR NICHOLAS JOHN STEPHEN RANDALL
2012-12-31SH0127/12/12 STATEMENT OF CAPITAL GBP 4535.9
2012-10-30ANNOTATIONClarification
2012-10-30RP04SECOND FILING FOR FORM SH01
2012-10-17AR0111/09/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 10/09/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 10/09/2012
2012-09-19MEM/ARTSARTICLES OF ASSOCIATION
2012-09-19RES01ALTER ARTICLES 14/05/2012
2012-09-19SH0118/05/12 STATEMENT OF CAPITAL GBP 3838.41
2012-03-09AA31/12/11 TOTAL EXEMPTION FULL
2012-01-13SH0111/01/12 STATEMENT OF CAPITAL GBP 3713.97
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN WILHELM KLINGELHOFER / 11/09/2011
2011-11-14AR0111/09/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LISA OXLEY / 09/09/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VILLE JUHANI LEHTONEN / 10/09/2011
2011-06-01AA31/12/10 TOTAL EXEMPTION FULL
2011-03-04SH0118/02/11 STATEMENT OF CAPITAL GBP 2.77336
2010-12-08AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-11-23AR0111/09/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2010-09-06SH0121/08/10 STATEMENT OF CAPITAL GBP 2240.01
2010-08-10RES01ADOPT ARTICLES 23/07/2010
2010-08-10SH02SUB-DIVISION 19/07/10
2010-08-10RES13SUB DIVISION 19/07/2010
2010-08-10SH0123/07/10 STATEMENT OF CAPITAL GBP 2133.34
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH
2010-07-23AP03SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE
2009-09-11NEWINCINCORPORATION 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 LABMINDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-02
Resolution2022-12-02
Fines / Sanctions
No fines or sanctions have been issued against LABMINDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LABMINDS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LABMINDS LTD

Intangible Assets
Patents
We have not found any records of LABMINDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LABMINDS LTD
Trademarks

Trademark applications by LABMINDS LTD

LABMINDS LTD is the Original Applicant for the trademark ™ (WIPO1315283) through the WIPO on the 2016-06-21
Pharmaceutical preparations.
Préparations pharmaceutiques.
Preparaciones farmacéuticas.
LABMINDS LTD is the Original Applicant for the trademark REVO ™ (WIPO1316071) through the WIPO on the 2016-06-21
Pharmaceutical preparations.
Préparations pharmaceutiques.
Preparaciones farmacéuticas.
LABMINDS LTD is the Original Applicant for the trademark LabOS ™ (WIPO1316072) through the WIPO on the 2016-06-21
Pharmaceutical preparations.
Préparations pharmaceutiques.
Preparaciones farmacéuticas.
LABMINDS LTD is the Original Applicant for the trademark LABMINDS ™ (WIPO1315583) through the WIPO on the 2016-06-22
Pharmaceutical preparations.
Préparations pharmaceutiques.
Preparaciones farmacéuticas.
Income
Government Income
We have not found government income sources for LABMINDS LTD. 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 LABMINDS LTD 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 LABMINDS LTD 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 LABMINDS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-06-0173182900Non-threaded articles, of iron or steel
2012-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-06-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLABMINDS LTDEvent Date2022-12-02
Name of Company: LABMINDS LTD Company Number: 07016295 Nature of Business: Research and experimental development on natural sciences and engineering Registered office: Penrose House, 67 Hightown Road,…
 
Initiating party Event TypeResolution
Defending partyLABMINDS LTDEvent Date2022-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABMINDS LTD 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 LABMINDS LTD 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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