BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED
Overview
| Company Name | BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04612011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED located?
| Registered Office Address | 2 Villiers Court 40 Upper Mulgrave Road SM2 7AJ Cheam Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOXICOLOGY ADVICE & CONSULTING LIMITED | Dec 09, 2002 | Dec 09, 2002 |
What are the latest accounts for BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Elizabeth Mary O'connell as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Waine as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Director's details changed for Mrs Ashleigh Elizabeth Ace Barrett on Sep 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for James Hopkins on Aug 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Gordon Hunt on Aug 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Peter Watts on Aug 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Peter Watts on Jul 01, 2020 | 2 pages | CH01 | ||
Change of details for Yde Limited as a person with significant control on Jul 06, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mrs Anne Edwards on Jul 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard Andrew Young on Jul 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Ashleigh Elizabeth Ace Barrett on Jul 06, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ashleigh Elizabeth Ace Barrett on Jul 06, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Miss Ashleigh Elizabeth Ace on Jul 02, 2022 | 1 pages | CH03 | ||
Director's details changed for Ashleigh Elizabeth Ace on Jul 02, 2022 | 2 pages | CH01 | ||
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on Aug 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Who are the officers of BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACE BARRETT, Ashleigh Elizabeth | Secretary | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | 269166030002 | |||||||
| ACE BARRETT, Ashleigh Elizabeth | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | England | British | 205971700003 | |||||
| EDWARDS, Anne | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | England | British | 190692650001 | |||||
| HOPKINS, James | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | British | 86799610001 | ||||||
| HUNT, Graham Gordon | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | United Kingdom | British | 29689370001 | |||||
| O'CONNELL, Elizabeth Mary | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | United Kingdom | British | 345030490001 | |||||
| WAINE, Christopher John | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | Portugal | British | 344458980001 | |||||
| WATTS, Peter | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | United Kingdom | British | 86836530002 | |||||
| YOUNG, Richard Andrew | Director | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | United Kingdom | British | 190692620002 | |||||
| HARFOOT, Ashley | Secretary | Flat 2 37-39 Eastfield Road SL1 7EH Burnham Buckinghamshire | British | 72557400001 | ||||||
| HUNT, Graham Gordon | Secretary | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | British | 29689370001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| DIVER, Tanya Louise | Director | Hamilton Close KT19 8RG Epsom 6 Surrey | United Kingdom | British | 190692630001 | |||||
| HARFOOT, Ashley | Director | Flat 2 37-39 Eastfield Road SL1 7EH Burnham Buckinghamshire | British | 72557400001 | ||||||
| STINSON, Madelaine | Director | Flat 10 Eton Court 48 Eton Rise W5 2EU London | British | 86736670001 | ||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of BIBRA TOXICOLOGY ADVICE & CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yde Limited | Apr 06, 2016 | 40 Upper Mulgrave Road SM2 7AJ Cheam 2 Villiers Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0