BIOTEC LABORATORIES LIMITED

Overview

Company Name	BIOTEC LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02815000
Jurisdiction	England/Wales
Date of Creation	May 05, 1993
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOTEC LABORATORIES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BIOTEC LABORATORIES LIMITED located?

Registered Office Address	York House School Lane Chandler's Ford SO53 4DG Eastleigh England
Undeliverable Registered Office Address	No

What were the previous names of BIOTEC LABORATORIES LIMITED?

Previous Company Names
Company Name	From	Until
SHIERDALE LIMITED	May 05, 1993	May 05, 1993

What are the latest accounts for BIOTEC LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BIOTEC LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2023	Application to strike the company off the register	3 pages	DS01

Sep 20, 2023	Appointment of Steven Michael Gibson as a director on Sep 20, 2023	2 pages	AP01

Aug 22, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 30, 2022	Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on Nov 30, 2022	1 pages	AD01

Nov 10, 2022	Termination of appointment of David James Allmond as a director on Nov 10, 2022	1 pages	TM01

Aug 30, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 01, 2021	Appointment of Mr David James Allmond as a director on Oct 18, 2021	2 pages	AP01

Oct 21, 2021	Appointment of Mr James Martin Mccarthy as a secretary on Oct 15, 2021	2 pages	AP03

Oct 20, 2021	Termination of appointment of Graham David Mullis as a director on Oct 18, 2021	1 pages	TM01

Oct 20, 2021	Termination of appointment of Nicholas Roger Clive Plummer as a secretary on Oct 15, 2021	1 pages	TM02

Aug 20, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 14, 2021	Appointment of Mr Nicholas Roger Clive Plummer as a secretary on Apr 01, 2021	2 pages	AP03

Apr 08, 2021	Termination of appointment of Anthony William Dyer as a secretary on Apr 01, 2021	1 pages	TM02

Jan 18, 2021	Appointment of Mr Anthony William Dyer as a secretary on Nov 01, 2017	2 pages	AP03

Jan 18, 2021	Termination of appointment of Anthony William Dyer as a director on Jan 05, 2021	1 pages	TM01

Jan 18, 2021	Appointment of Mr James Martin Mccarthy as a director on Jan 05, 2021	2 pages	AP01

Aug 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Aug 19, 2019 with updates	4 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of BIOTEC LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, James Martin School Lane Chandler's Ford SO53 4DG Eastleigh York House England	Oct 15, 2021		Secretary	School Lane Chandler's Ford SO53 4DG Eastleigh York House England					288594330001
GIBSON, Steven Michael School Lane Chandler's Ford SO53 4DG Eastleigh York House England	Sep 20, 2023		Director	School Lane Chandler's Ford SO53 4DG Eastleigh York House England	England	British	1982-9	Director	313715130001
MCCARTHY, James Martin School Lane Chandler's Ford SO53 4DG Eastleigh York House England	Jan 05, 2021		Director	School Lane Chandler's Ford SO53 4DG Eastleigh York House England	England	Irish	1966-2	Cfo	75666140001
DYER, Anthony William Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England	Nov 01, 2017	Apr 01, 2021	Secretary	Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England					278664760001
KENNEDY, Madeleine Elizabeth William Beesley Crescent Bramcote CV11 6QY Nuneaton 14 Warwickshire United Kingdom	Feb 27, 2009	Aug 03, 2010	Secretary	William Beesley Crescent Bramcote CV11 6QY Nuneaton 14 Warwickshire United Kingdom		British		Finance Director	126974040004
LOWTHER, Susan Day Winship Road Milton CB24 6BQ Cambridge Park House Cambridgeshire England	Aug 04, 2010	Sep 30, 2014	Secretary	Winship Road Milton CB24 6BQ Cambridge Park House Cambridgeshire England					153443790001
MASKELL, Timothy William O'Connor Sandy Lane House 1 Sandy Lane LE13 0AN Melton Mowbray Leicestershire	May 08, 1997	Dec 10, 2002	Secretary	Sandy Lane House 1 Sandy Lane LE13 0AN Melton Mowbray Leicestershire		British		Company Director	36462840002
PLUMMER, Nicholas Roger Clive Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England	Apr 01, 2021	Oct 15, 2021	Secretary	Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England					282032120001
POLLINGTON, Lucian Frank Erich 10 Johnson Road CM2 7JL Chelmsford Essex	Jul 27, 2005	Feb 20, 2009	Secretary	10 Johnson Road CM2 7JL Chelmsford Essex		British		Solicitor	68633210001
WADE, David John Lodge House Hacheston IP13 0DL Woodbridge Suffolk		May 08, 1997	Secretary	Lodge House Hacheston IP13 0DL Woodbridge Suffolk		British		Company Director	4330610001
EKAS & ASSOCIATES LIMITED Masons Yard 34 High Street Wimbledon Village SW19 5BY London	Dec 10, 2002	Jul 27, 2005	Secretary	Masons Yard 34 High Street Wimbledon Village SW19 5BY London					111483430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 05, 1993	Jun 14, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ALLMOND, David James Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England	Oct 18, 2021	Nov 10, 2022	Director	Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England	England	British	1970-2	Ceo	288566820001
BYCROFT, Barrie Walsham, Professor 14 The Cloisters Salthouse Lane Beeston NG9 2FR Nottingham	May 08, 1997	Dec 16, 1999	Director	14 The Cloisters Salthouse Lane Beeston NG9 2FR Nottingham		British	1939-1	Professor	37446180001
CLARKE, Berwyn Ewart The Swallows Willow Drive, Long Thurlow IP31 3JQ Bury St Edmunds Suffolk	Feb 27, 2009	Dec 31, 2012	Director	The Swallows Willow Drive, Long Thurlow IP31 3JQ Bury St Edmunds Suffolk	England	British	1956-9	Chief Scientific Officer	89551210002
DALGLEISH, Ian George Mitchell St. Laurence House The Crescent FK15 0DL Dunblane Perthshire	Jun 14, 1993	Feb 27, 2009	Director	St. Laurence House The Crescent FK15 0DL Dunblane Perthshire	Scotland	British	1932-11	Company Director	102480004
DENYER, Stephen Paul, Professor 34 Cranedown BN7 3NA Lewes East Sussex	May 08, 1997	Apr 16, 2005	Director	34 Cranedown BN7 3NA Lewes East Sussex		British	1953-12	Professor	37381350001
DESFORGES, Malcolm Orchard House High Street, Ketton PE9 3TA Stamford Lincolnshire	Sep 05, 1997	Aug 12, 2003	Director	Orchard House High Street, Ketton PE9 3TA Stamford Lincolnshire	England	British	1944-1	Company Director	68877490002
DIGUISEPPI, James 3003 Umstead Road Durham 27712 Nc Usa	Jun 08, 2000	May 24, 2001	Director	3003 Umstead Road Durham 27712 Nc Usa		Usa	1954-4	Vp Of R&D	70628360001
DURDY, Matthew Brian 12 Gayfere Street SW1P 3HP London	Dec 27, 2001	Mar 20, 2004	Director	12 Gayfere Street SW1P 3HP London	United Kingdom	British	1966-6	Managing Director	80139360002
DYER, Anthony William Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England	Sep 01, 2014	Jan 05, 2021	Director	Watchmoor Point Watchmoor Road GU15 3AD Camberley Unit 1 Surrey England	England	British	1972-8	Finance Director	191307960001
ELLIS, Peter Hudson 17 Thurloe Court Fulham Road SW3 6SB London	May 18, 2005	Feb 27, 2009	Director	17 Thurloe Court Fulham Road SW3 6SB London	England	British	1944-7	Company Director	81429850001
HODGSON-HESS, Michael Andrew 5 Kings Mews IP12 1AH Woodbridge Suffolk	Nov 12, 1997	Dec 10, 2001	Director	5 Kings Mews IP12 1AH Woodbridge Suffolk		British	1950-12	Company Director	4324170004
KENNEDY, Madeleine Elizabeth William Beesley Crescent Bramcote CV11 6QY Nuneaton 14 Warwickshire United Kingdom	Feb 27, 2009	Aug 03, 2010	Director	William Beesley Crescent Bramcote CV11 6QY Nuneaton 14 Warwickshire United Kingdom	United Kingdom	British	1965-9	Finance Director	126974040004
LOWTHER, Susan Day Winship Road Milton CB24 6BQ Cambridge Park House Cambridgeshire England	Aug 04, 2010	Sep 30, 2014	Director	Winship Road Milton CB24 6BQ Cambridge Park House Cambridgeshire England	England	British	1960-2	Chief Financial Officer	9291070004
MAILLARDET, Frederick James, Professor 103 Dale Avenue Keymer BN6 8LR Hassocks West Sussex	May 08, 1997	Jul 31, 2003	Director	103 Dale Avenue Keymer BN6 8LR Hassocks West Sussex	England	British	1941-6	Dean Of Faculty	50845530001
MASKELL, Timothy William O'Connor Sandy Lane House 1 Sandy Lane LE13 0AN Melton Mowbray Leicestershire	May 08, 1997	Jun 19, 2004	Director	Sandy Lane House 1 Sandy Lane LE13 0AN Melton Mowbray Leicestershire		British	1942-10	Company Director	36462840002
MORPHEW, Brian Frederick 6 Cambridge Road Kesgrave IP5 7EN Ipswich Suffolk	Jun 14, 1993	Aug 01, 1996	Director	6 Cambridge Road Kesgrave IP5 7EN Ipswich Suffolk		British	1951-4	Director	16243220001
MULLIS, Graham David 8 Badger Way Ewshot GU10 5TE Farnham Surrey	Feb 28, 2009	Oct 18, 2021	Director	8 Badger Way Ewshot GU10 5TE Farnham Surrey	United Kingdom	British	1962-10	Chief Executive	96250530001
ROY, Roderick Chisholm, Mr. The Old Mill IP13 0EY Wickham Market Suffolk	Oct 13, 2004	May 23, 2008	Director	The Old Mill IP13 0EY Wickham Market Suffolk	England	British	1949-1	Consultant	34516450003
ROY, Roderick Chisholm, Mr. The Old Mill IP13 0EY Wickham Market Suffolk	Jun 14, 1993	Jun 18, 2004	Director	The Old Mill IP13 0EY Wickham Market Suffolk	England	British	1949-1	Company Director	34516450003
STEWART, Gordon Sydney Anderson Birnie, Professor 14 James Avenue LE11 5QL Loughborough Leicestershire	May 08, 1997	Jan 21, 1999	Director	14 James Avenue LE11 5QL Loughborough Leicestershire		British	1951-10	Professor	53432680001
WADE, David John Lodge House Hacheston IP13 0DL Woodbridge Suffolk	Jun 14, 1993	Jun 28, 2001	Director	Lodge House Hacheston IP13 0DL Woodbridge Suffolk	United Kingdom	British	1946-8	Company Director	4330610001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 05, 1993	Jun 14, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOTEC LABORATORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novacyt Uk Holdings Limited

Jul 18, 2019

Watchmoor Point

Watchmoor Road

GU15 3AD Camberley

Unit 1

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12031776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lab21 Limited

Apr 06, 2016

Winship Road

Milton

CB24 6BQ Cambridge

Park House

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05382262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BIOTEC LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2004 Delivered On Jul 27, 2004	Satisfied	Amount secured £111,500.00 due or to become due from the company to the chargee
	Short particulars "Assets" being property, assets, rights and revenues excluding book debts and book debt proceeds.
	Persons Entitled I G M Dalgleish, Roderick Roy and Stephen Denyer
	Transactions Jul 27, 2004Registration of a charge (395) Jun 03, 2008Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Satisfied	Amount secured £117,375.84 and all monies due or to become due from the company to the chargee
	Short particulars First floating charge over book debts and book debt proceeds.
	Persons Entitled Matthew Durdy, I.G.M. Dalgleish 1991 Trust, Roderick C. Roy, Timothy W O Maskell and I.G.M.Dalgleish
	Transactions Feb 04, 2003Registration of a charge (395) Jun 11, 2008Statement that part or whole of property from a floating charge has been released (403b) Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Loan agreement	Created On Apr 19, 2002 Delivered On May 03, 2002	Satisfied	Amount secured £64,500 and all other monies due or to become due from the company to the chargee
	Short particulars First floating charge over all book debts and proceeds.
	Persons Entitled I.G.M. Dalgleish 1991 Trust, Roderick Roy, Timothy W.O. Maskell and Matthew B. Durdy
	Transactions May 03, 2002Registration of a charge (395) Feb 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Dec 23, 2000Registration of a charge (395) Aug 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1998 Delivered On Mar 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1998Registration of a charge (395) Apr 26, 2002Statement of satisfaction of a charge in full or part (403a) Apr 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 27, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Jul 28, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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