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Company Information for ASCOT LABORATORIES LIMITED
ASCOT HOUSE 1 WARWICK PLACE, WARWICK ROAD, BOREHAMWOOD, WD6 1UA,
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Company Registration Number
 07492681 Private Limited Company
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Company Overview
About Ascot Laboratories Ltd
ASCOT LABORATORIES LIMITED was founded on 2011-01-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ascot Laboratories Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ASCOT LABORATORIES LIMITED | |
| Legal Registered Office | |
| ASCOT HOUSE 1 WARWICK PLACE WARWICK ROAD BOREHAMWOOD WD6 1UA Other companies in HA6 | |
Filing Information
| Company Number | 07492681 | |
|---|---|---|
| Company ID Number | 07492681 | |
| Date formed | 2011-01-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB106943319 |
| Last Datalog update: | 2024-03-07 02:44:06 |
| Companies House |
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Companies with same name ASCOT LABORATORIES LIMITED
The following companies were found which have the same name as ASCOT LABORATORIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASCOT LABORATORIES (IRELAND) LIMITED | WESTHILL ATLANTIC LIMITED THE GEORGIAN COLLECTION 12 MERRION SQUARE NORTH DUBLIN 2 DUBLIN 2, DUBLIN, D02H798, Ireland D02H798 | Active | Company formed on the 2019-07-17 |
Company Officers of ASCOT LABORATORIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL MUNAF ALAM |
||
DEEPAK ANANTRAI GHELANI |
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BHAVESH AMRATLAL RADIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGITAL SYNAPSE TECHNOLOGIES LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
| DEZINE-4U LIMITED | Director | 2003-08-01 | CURRENT | 2002-11-21 | Active | |
| ASCOT CREST LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2018-04-10 | |
| ASCOT PHARMA LTD | Director | 2010-11-23 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| JAVA MANAGEMENT LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| LOHANA CHARITABLE FOUNDATION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| SIGNAL HOME MANAGEMENT CO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-10-11 | |
| AMISHA COURT MANAGEMENT CO LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
| SPODEFELL PHARMA CHEMICALS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| LANCASTER STREET PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-06-03 | |
| ASCOT PHARMA LTD | Director | 2011-09-26 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
| URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
| URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
| URBAN SOLUTIONS (CLERKENWELL) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-04-05 | |
| URBAN SOLUTIONS LIMITED | Director | 2006-06-13 | CURRENT | 2001-11-30 | Dissolved 2016-08-23 | |
| CIRCLE DEVELOPMENT LTD | Director | 2004-04-05 | CURRENT | 2003-06-30 | Active | |
| U. S. BUILD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2015-03-31 | |
| URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 | |
| JAVA PROPERTY INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Liquidation |
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 |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 074926810005 | ||
| CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/04/23 FROM Unit 1 Olds Approach Tolpits Lane Watford Herts WD18 9TD United Kingdom | ||
| Director's details changed for Mr Bhavesh Amratlal Radia on 2023-04-28 | ||
| Director's details changed for Mr Deepak Anantrai Ghelani on 2023-04-28 | ||
| Change of details for Mr Bhavesh Amratlal Radia as a person with significant control on 2023-04-28 | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-05-03 GBP 761.50 | |
| SH03 | Purchase of own shares | |
| CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074926810004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 764.5 | |
| SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 764.5 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074926810003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 759.7 | |
| SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 759.7 | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 672.5 | |
| SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 672.5 | |
| SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 670.5 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 669.5 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 669.5 | |
| SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 669.5 | |
| SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 669 | |
| SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 668 | |
| SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 663 | |
| SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 662.5 | |
| SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 662 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 650 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 648 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 652 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 645 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 643 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 640 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 637 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 635 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 629 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 627 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 624 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 633 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 628.5 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 627.5 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 625 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 626 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 622 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 615 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 619 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 621 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 601.5 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 617 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 603 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 613 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 602.5 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 335 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 125 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 559 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 601 | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 41 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH AMRATLAL RADIA / 05/05/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 1 OLDS APPROACH TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9TD | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 14/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BS | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 14/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH AMRATLAL RADIA / 01/08/2013 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074926810003 | |
| AP01 | DIRECTOR APPOINTED DR ABDUL MUNAF ALAM | |
| SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 40 | |
| AR01 | 14/01/13 FULL LIST | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/05/2012 | |
| AR01 | 14/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BHAVESH RADIA | |
| SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR DEEPAK GHELANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Licences & Regulatory approval
We could not find any licences issued to ASCOT LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASCOT LABORATORIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SANTANDER UK PLC | ||
| RENT DEPOSIT DEED | Outstanding | PEARSON PENSION PROPERTY FUND LIMITED AND PEARSON NOMINEES LIMITED | |
| RENT SECURITY DEPOSIT DEED | Outstanding | HILLVIEW (WATFORD) LIMITED |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 169,970 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 1,030,780 |
| Creditors Due Within One Year | 2012-06-01 | £ 412,279 |
Creditors and other liabilities
Filed Financial Reports
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 ASCOT LABORATORIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 3,053 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 9,335 |
| Current Assets | 2013-05-31 | £ 40,794 |
| Current Assets | 2012-06-01 | £ 15,056 |
| Debtors | 2013-05-31 | £ 37,741 |
| Debtors | 2012-06-01 | £ 5,721 |
| Fixed Assets | 2013-05-31 | £ 418,533 |
| Fixed Assets | 2012-06-01 | £ 71,262 |
| Tangible Fixed Assets | 2013-05-31 | £ 418,531 |
| Tangible Fixed Assets | 2012-06-01 | £ 71,260 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASCOT LABORATORIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASCOT LABORATORIES LIMITED
Trademarks
Trademark applications by ASCOT LABORATORIES LIMITED
- ASCOT LABORATORIES LIMITED is the Original Applicant for the trademark Exmaben ™ (UK00003099802) through the UKIPO on the 2015-03-18
- Trademark classes: Creams (Cosmetic -). Emollients for medical purposes;Pharmaceutical creams;Pharmaceutical preparations;Pharmaceutical preparations for skin care;Pharmaceutical preparations for treating skin disorders;Pharmaceutical preparations for use in dermatology;Pharmaceutical skin lotions.
- ASCOT LABORATORIES LIMITED is the Original Applicant for the trademark ExmaQS ™ (UK00003106201) through the UKIPO on the 2015-04-28
- Trademark classes: Cosmetic preparations for body care;Creams (Cosmetic -);Creams (non-medicated-) for the body. Emollients for medical purposes;Pharmaceutical agents for epidermis;Pharmaceutical creams;Pharmaceutical preparations for treating skin disorders;Pharmaceutical preparations for use in dermatology;Pharmaceutical products and preparations for hydrating the skin during pregnancy;Pharmaceutical skin lotions.
- ASCOT LABORATORIES LIMITED is the Original Applicant for the trademark Exmalatum ™ (UK00003106203) through the UKIPO on the 2015-04-28
- Trademark classes: Creams (Cosmetic -). Emollients for medical purposes;Pharmaceutical agents for epidermis;Pharmaceutical creams;Pharmaceutical preparations;Pharmaceutical preparations for skin care;Pharmaceutical preparations for use in dermatology;Pharmaceutical skin lotions.
- ASCOT LABORATORIES LIMITED is the Original Applicant for the trademark Exmabase ™ (UK00003106204) through the UKIPO on the 2015-04-28
- Trademark classes: Creams (Cosmetic -). Emollients for medical purposes;Pharmaceutical agents for epidermis;Pharmaceutical creams;Pharmaceutical preparations;Pharmaceutical preparations for skin care;Pharmaceutical preparations for use in dermatology;Pharmaceutical preparations for treating skin disorders;Pharmaceutical skin lotions.
- ASCOT LABORATORIES LIMITED is the Original Applicant for the trademark Ascozette ™ (UK00003113512) through the UKIPO on the 2015-06-16
- Trademark class: Contraceptives (Chemical -).
- ASCOT LABORATORIES LIMITED is the Original Applicant for the trademark Femozette ™ (UK00003113515) through the UKIPO on the 2015-06-16
- Trademark class: Contraceptives (Chemical -).
Income
Government Income
We have not found government income sources for ASCOT 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 (21100 - Manufacture of basic pharmaceutical products) as ASCOT LABORATORIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT 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 ASCOT LABORATORIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | ||
| 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) |
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 ASCOT 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 ASCOT 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. 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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