YORK BIOANALYTICAL SOLUTIONS LIMITED

Overview

Company Name	YORK BIOANALYTICAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03776816
Jurisdiction	England/Wales
Date of Creation	May 25, 1999

Summary

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

What is the purpose of YORK BIOANALYTICAL SOLUTIONS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is YORK BIOANALYTICAL SOLUTIONS LIMITED located?

Registered Office Address	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of YORK BIOANALYTICAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 1218 LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for YORK BIOANALYTICAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YORK BIOANALYTICAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for YORK BIOANALYTICAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 29, 2024	Termination of appointment of Ian Smith as a director on Nov 29, 2024	1 pages	TM01

Nov 21, 2024	Appointment of Alasdair Stephen Clipston as a director on Nov 21, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Mr Robin Lindsay Dargue as a director on Sep 01, 2024	2 pages	AP01

Aug 30, 2024	Termination of appointment of Betul Unaran-Susamis as a director on Aug 30, 2024	1 pages	TM01

Aug 14, 2024	Appointment of Mr Dhilum Alacon as a director on Aug 14, 2024	2 pages	AP01

Jul 05, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Ms Betul Unaran-Susamis as a director on Feb 15, 2024	2 pages	AP01

Nov 13, 2023	Termination of appointment of Christian Peter Rebhan as a director on Oct 31, 2023	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 30, 2023	Appointment of Doctor Christian Peter Rebhan as a director on Apr 13, 2023	2 pages	AP01

May 26, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 26, 2023	Termination of appointment of Lars Linaa Jorgensen as a director on May 13, 2023	1 pages	TM01

May 26, 2023	Notification of Unilabs Laboratoire D' Analyses Medicales Sa as a person with significant control on May 12, 2023	1 pages	PSC02

May 26, 2023	Cessation of Lars Linaa Jorgensen as a person with significant control on May 12, 2023	1 pages	PSC07

Dec 23, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 08, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Sep 13, 2021	Termination of appointment of Josephus Wilhelmus Johannes Lamers as a director on Sep 13, 2021	1 pages	TM01

Sep 13, 2021	Cessation of Josephus Wilhelmus Johannes Lamers as a person with significant control on Aug 12, 2021	1 pages	PSC07

Sep 13, 2021	Appointment of Mr Ian Smith as a director on Sep 13, 2021	2 pages	AP01

Sep 13, 2021	Appointment of Mrs Allison Mary Cook as a director on Aug 13, 2021	2 pages	AP01

Jul 05, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

May 28, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of YORK BIOANALYTICAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALACON, Dhilum Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Aug 14, 2024		Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	England	British	1977-11	Director	318946550001
CLIPSTON, Alasdair Stephen Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Nov 21, 2024		Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	England	British	1982-1	Site Manager	329609660001
COOK, Allison Mary Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Aug 13, 2021		Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	England	British	1963-5	Managing Director Finance	31405810004
DARGUE, Robin Lindsay Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Sep 01, 2024		Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	England	British	1967-3	Chief Information & Technology Officer	278963880001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	May 25, 1999	Jun 25, 1999	Secretary	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British		Solicitor	68391410001
COOK, Jeremy Nicholas Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Apr 30, 2008	Nov 28, 2011	Secretary	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire		British			65394820001
SMITH, Ian The Cottage Market Flat Lane Scotton HG5 9JA Knaresborough North Yorkshire	Oct 15, 1999	Apr 30, 2008	Secretary	The Cottage Market Flat Lane Scotton HG5 9JA Knaresborough North Yorkshire		British			65394690001
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Jun 25, 1999	Oct 15, 1999	Secretary	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British		Solicitor	103140150001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	May 25, 1999	Jun 25, 1999	Director	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British	1971-5	Solicitor	68391410001
CLAUSEN, Karl Erik Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Jan 14, 2016	May 09, 2017	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Switzerland	Danish	1963-9	Chief Financial Officer	204546850001
COOK, Jeremy Nicholas Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Jun 30, 1999	Nov 28, 2011	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	England	British	1965-5	Chemist	65394820003
CROSS, Ray John Dearnford Hall SY13 3JJ Whitchurch Shropshire	Jun 25, 1999	Dec 02, 2005	Director	Dearnford Hall SY13 3JJ Whitchurch Shropshire	Uk	British	1951-9	Company Director	42422430005
DELBORN, Carl Philip Ekonomivagen 3 Box 1061 1061 40522 Gothenburg Unilabs Ab Sweden	Apr 24, 2015	Dec 31, 2015	Director	Ekonomivagen 3 Box 1061 1061 40522 Gothenburg Unilabs Ab Sweden	Sweden	Swedish	1975-9	Managing Director	199240870001
EALES, Darryl Charles 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	Nov 19, 2001	Aug 25, 2003	Director	7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	United Kingdom	British	1960-10	Venture Capitalist	2886080001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	May 25, 1999	Jun 25, 1999	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001
JORGENSEN, Lars Linaa Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Jan 14, 2016	May 13, 2023	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Denmark	Danish	1959-8	Head Of Region North	204126430001
LAMERS, Josephus Wilhelmus Johannes Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Jan 14, 2016	Sep 13, 2021	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Netherlands	Dutch	1963-10	Chief Executive Officer	204546180001
LECH, Yvonne Mie Haugaard Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Apr 30, 2008	Apr 30, 2015	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Denmark	Danish	1955-8	Chief Executive Officer	130285990002
MANSER, Philipp Daniel Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	May 09, 2017	May 25, 2018	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Switzerland	Swiss	1964-4	Chief Finance Officer	231038440001
NIELSEN, Hans Birk Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Apr 30, 2008	Nov 16, 2015	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Denmark	Danish	1947-12	Chief Financial Officer	130285840001
NOCTOR, Terry Anthony Gerard 1 Manor Farm Way Scotton HG5 9NH Knaresborough North Yorkshire	Jun 30, 1999	Apr 30, 2008	Director	1 Manor Farm Way Scotton HG5 9NH Knaresborough North Yorkshire	England	British	1961-7	Analytical Chemist	85313680003
REBHAN, Christian Peter, Doctor Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Apr 13, 2023	Oct 31, 2023	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Switzerland	German	1977-12	President Scientific Business Units	309577580001
SMITH, Ian Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Sep 13, 2021	Nov 29, 2024	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	England	British	1960-5	Managing Director Operations	287209470001
SMITH, Ian The Cottage Market Flat Lane Scotton HG5 9JA Knaresborough North Yorkshire	Jun 30, 1999	Apr 30, 2008	Director	The Cottage Market Flat Lane Scotton HG5 9JA Knaresborough North Yorkshire	England	British	1960-5	Chemist	65394690001
SMITH, John Stephen 15 Whitefields Crescent B91 3NU Solihull West Midlands	Nov 19, 1999	Apr 30, 2008	Director	15 Whitefields Crescent B91 3NU Solihull West Midlands	United Kingdom	British	1956-5	Accountant	5249950002
TENNANT, Karen Ann Rowan Cottage Main Street Scotton HG5 9HS Knaresborough North Yorkshire	Jun 30, 1999	Apr 30, 2008	Director	Rowan Cottage Main Street Scotton HG5 9HS Knaresborough North Yorkshire	England	British	1963-10	Chemist	65394750004
TUE, Christopher James, Dr Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	Nov 16, 2015	Dec 10, 2016	Director	Cedar House Northminster Business Park Northfield Lane YO26 6QR Upper Poppleton York North Yorkshire	United Kingdom	British	1972-2	General Manager Uk	190149310001
UNARAN-SUSAMIS, Betul Rue De Lausanne 15 1201 Geneva Unilabs Group Services Switzerland	Feb 15, 2024	Aug 30, 2024	Director	Rue De Lausanne 15 1201 Geneva Unilabs Group Services Switzerland	Switzerland	Swiss,Turkish	1976-7	Chief Commercial Officer	319632120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK BIOANALYTICAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unilabs Laboratoire D' Analyses Medicales Sa

May 12, 2023

Cp 1907

1211 Geneva 1

Geneva

Place Cornavin 12

Switzerland

Legal Form	Limited Liability
Legal Authority	Swiss Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Karl Erik Clausen

Sep 21, 2017

Cedar House Northminster

Business Park Northfield Lane

YO26 6QR Upper Poppleton York

North Yorkshire

Yes

Nationality: Danish

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Philipp Daniel Manser

May 09, 2017

Cedar House Northminster

Business Park Northfield Lane

YO26 6QR Upper Poppleton York

North Yorkshire

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Lars Linaa Jorgensen

Apr 06, 2016

Cedar House Northminster

Business Park Northfield Lane

YO26 6QR Upper Poppleton York

North Yorkshire

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Josephus Wilhelmus Johannes Lamers

Apr 06, 2016

Cedar House Northminster

Business Park Northfield Lane

YO26 6QR Upper Poppleton York

North Yorkshire

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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