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Home > England & Wales Companies > SCIENTIFIC ANALYSIS LABORATORIES LIMITED
Company Information for

SCIENTIFIC ANALYSIS LABORATORIES LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT,
Company Registration Number
09771469
Private Limited Company
Liquidation

Company Overview

About Scientific Analysis Laboratories Ltd
SCIENTIFIC ANALYSIS LABORATORIES LIMITED was founded on 2015-09-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Scientific Analysis Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCIENTIFIC ANALYSIS LABORATORIES LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
 
Previous Names
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED31/07/2017
AGHOCO 1333 LIMITED17/09/2015
Filing Information
Company Number 09771469
Company ID Number 09771469
Date formed 2015-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:30:56
Primary Source:Companies House
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Company Officers of SCIENTIFIC ANALYSIS LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FORT
 Director 2015-10-14
PAUL MCCLUSKEY
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STUART MORGAN
 Director 2015-10-14 2015-12-04
A G SECRETARIAL LIMITED
 Company Secretary 2015-09-10 2015-10-14
A G SECRETARIAL LIMITED
 Director 2015-09-10 2015-10-14
ROGER HART
 Director 2015-09-10 2015-10-14
INHOCO FORMATIONS LIMITED
 Director 2015-09-10 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FORT AQUILA BIOMEDICAL LIMITED Director 2017-10-23 CURRENT 2011-02-21 Active
MICHAEL JOHN FORT RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED Director 2015-12-04 CURRENT 1995-12-04 Liquidation
MICHAEL JOHN FORT REC ASBESTOS (SOUTH) LIMITED Director 2015-12-04 CURRENT 1999-08-23 Active - Proposal to Strike off
MICHAEL JOHN FORT RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED Director 2015-12-04 CURRENT 2002-11-14 Active - Proposal to Strike off
MICHAEL JOHN FORT PEAKDALE CHEMISTRY SERVICES LIMITED Director 2015-12-04 CURRENT 2009-10-16 Active
MICHAEL JOHN FORT SAL FOOD LIMITED Director 2015-12-04 CURRENT 2010-06-23 Active - Proposal to Strike off
MICHAEL JOHN FORT REC ENVIRONMENTAL MONITORING LTD Director 2015-12-04 CURRENT 2012-12-31 Active - Proposal to Strike off
MICHAEL JOHN FORT SAL LABORATORIES LIMITED Director 2015-12-04 CURRENT 1984-01-04 Active - Proposal to Strike off
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED Director 2015-12-04 CURRENT 1989-02-09 Active
MICHAEL JOHN FORT SGS CAMBRIDGE LIMITED Director 2015-12-04 CURRENT 1990-06-22 Active
MICHAEL JOHN FORT NOBLE ASBESTOS CONSULTANCY LIMITED Director 2015-12-04 CURRENT 2002-10-14 Active - Proposal to Strike off
MICHAEL JOHN FORT CXR BIOSCIENCES LIMITED Director 2015-12-04 CURRENT 2000-10-09 Active
MICHAEL JOHN FORT AGENDA 1 ANALYTICAL SERVICES LIMITED Director 2015-10-15 CURRENT 2006-08-11 Active - Proposal to Strike off
MICHAEL JOHN FORT PEAKDALE MOLECULAR LIMITED Director 2015-08-10 CURRENT 2015-06-17 Active
MICHAEL JOHN FORT M.J. FORT AND ASSOCIATES LIMITED Director 2014-06-10 CURRENT 2014-05-15 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES LIMITED Director 2014-06-05 CURRENT 2014-06-02 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (MIDCO) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
MICHAEL JOHN FORT CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Director 2014-06-02 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY AQUILA BIOMEDICAL LIMITED Director 2017-10-23 CURRENT 2011-02-21 Active
PAUL MCCLUSKEY AGENDA 1 ANALYTICAL SERVICES LIMITED Director 2015-10-15 CURRENT 2006-08-11 Active - Proposal to Strike off
PAUL MCCLUSKEY CXR BIOSCIENCES LIMITED Director 2015-08-14 CURRENT 2000-10-09 Active
PAUL MCCLUSKEY PEAKDALE MOLECULAR LIMITED Director 2015-08-10 CURRENT 2015-06-17 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES LIMITED Director 2015-05-21 CURRENT 2014-06-02 Active
PAUL MCCLUSKEY PEAKDALE PROPERTIES LIMITED Director 2014-07-05 CURRENT 2012-03-13 Dissolved 2015-06-09
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (MIDCO) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED Director 2014-07-05 CURRENT 1995-12-04 Liquidation
PAUL MCCLUSKEY REC ASBESTOS (SOUTH) LIMITED Director 2014-07-05 CURRENT 1999-08-23 Active - Proposal to Strike off
PAUL MCCLUSKEY RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED Director 2014-07-05 CURRENT 2002-11-14 Active - Proposal to Strike off
PAUL MCCLUSKEY PEAKDALE CHEMISTRY SERVICES LIMITED Director 2014-07-05 CURRENT 2009-10-16 Active
PAUL MCCLUSKEY SAL FOOD LIMITED Director 2014-07-05 CURRENT 2010-06-23 Active - Proposal to Strike off
PAUL MCCLUSKEY REC ENVIRONMENTAL MONITORING LTD Director 2014-07-05 CURRENT 2012-12-31 Active - Proposal to Strike off
PAUL MCCLUSKEY SAL LABORATORIES LIMITED Director 2014-07-05 CURRENT 1984-01-04 Active - Proposal to Strike off
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED Director 2014-07-05 CURRENT 1989-02-09 Active
PAUL MCCLUSKEY SGS CAMBRIDGE LIMITED Director 2014-07-05 CURRENT 1990-06-22 Active
PAUL MCCLUSKEY NOBLE ASBESTOS CONSULTANCY LIMITED Director 2014-07-05 CURRENT 2002-10-14 Active - Proposal to Strike off
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Director 2014-07-05 CURRENT 2014-05-19 Active
PAUL MCCLUSKEY CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Director 2014-07-05 CURRENT 2014-05-19 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
2024-11-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM Rossmore Business Park Inward Way Ellesmere Port South Wirral Cheshire CH65 3EN England
2024-10-16Voluntary liquidation declaration of solvency
2024-10-16Appointment of a voluntary liquidator
2024-09-18CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19PSC05Change of details for Concept Life Sciences Analytical and Development Services Limited as a person with significant control on 2021-01-06
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Heritage House Church Road Egham TW20 9QD England
2021-01-13AP03Appointment of Mrs Catherine Aldag as company secretary on 2021-01-06
2021-01-13AP01DIRECTOR APPOINTED MR JAMES MCGURK
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2020-10-02AP01DIRECTOR APPOINTED MR STEVEN FRANCIS AXTELL HORDER
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-08-07AP01DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN
2019-06-18AP01DIRECTOR APPOINTED MATTHEW JAMES HANSON
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORT
2018-09-06AP01DIRECTOR APPOINTED MARK CALDERBANK
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097714690001
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097714690002
2017-10-31PSC02Notification of Concept Life Sciences Analytical and Development Services Limited as a person with significant control on 2017-10-01
2017-10-30PSC07CESSATION OF CONCEPT LIFE SCIENCES (MIDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20PSC05Change of details for Concept Life Sciences (Midco) Limited as a person with significant control on 2017-02-20
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-07-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-07-31CERTNMCompany name changed concept life sciences (analytical laboratories) LIMITED\certificate issued on 31/07/17
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2015-12-08AA01CURRSHO FROM 30/09/2016 TO 31/12/2015
2015-11-05RES01ADOPT ARTICLES 15/10/2015
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-11-05AP01DIRECTOR APPOINTED MR ALAN STUART MORGAN
2015-11-05AP01DIRECTOR APPOINTED MICHAEL JOHN FORT
2015-11-05AP01DIRECTOR APPOINTED MR PAUL MCCLUSKEY
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714690001
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714690002
2015-09-17RES15CHANGE OF NAME 17/09/2015
2015-09-17CERTNMCOMPANY NAME CHANGED AGHOCO 1333 LIMITED CERTIFICATE ISSUED ON 17/09/15
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCIENTIFIC ANALYSIS 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 SCIENTIFIC ANALYSIS LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SCIENTIFIC ANALYSIS LABORATORIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCIENTIFIC ANALYSIS LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCIENTIFIC ANALYSIS LABORATORIES LIMITED
Trademarks
We have not found any records of SCIENTIFIC ANALYSIS LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIENTIFIC ANALYSIS 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 (64209 - Activities of other holding companies n.e.c.) as SCIENTIFIC ANALYSIS LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCIENTIFIC ANALYSIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIENTIFIC ANALYSIS 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 SCIENTIFIC ANALYSIS LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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