ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED
Overview
| Company Name | ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06809803 |
| 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 ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED located?
| Registered Office Address | 23 Hospital Fields Road YO10 4DZ York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACM GLOBAL CENTRAL LABORATORY OPERATIONS 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 ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Hopkins Wright as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Bruce Babineau as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Cessation of Brian Hopkins Wright as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||
Notification of Acm Medical Laboratory Inc as a person with significant control on Apr 28, 2020 | 1 pages | PSC02 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Notification of Brian Hopkins Wright as a person with significant control on Mar 15, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Brian Hopkins Wright as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Cessation of John Vincent Foley as a person with significant control on Mar 15, 2019 | 1 pages | PSC07 | ||
Termination of appointment of John Vincent Foley as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Goodwin as a director on Nov 25, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles Francis Simon Waite as a director on Aug 28, 2018 | 1 pages | TM01 | ||
Notification of John Vincent Foley as a person with significant control on Nov 09, 2017 | 2 pages | PSC01 | ||
Who are the officers of ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABINEAU, Kenneth Bruce | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire | United States | Canadian | 301941880001 | |||||
| BOXALL, Jeremy Mark | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | United Kingdom | British | 102894500001 | |||||
| CARGES JR, Joseph Stephen | Director | West Beach Road Hilton 42 Ny 14468 United States | Usa | United States | 137173930001 | |||||
| D'SOUZA, John, Dr | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | Usa | Us Citizen | 158964030001 | |||||
| FOLEY, John Vincent | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire | United States | American | 240493570001 | |||||
| GLENZ, Arthur Edward | Director | Roanoke Rd Stafford 9102 Ny 14143 United States | Usa | Us Citizen | 136097030001 | |||||
| GOODWIN, Lee, Dr | Director | Hospital Fields Road Fulford Industrial Estate YO10 4DZ York 23 England | England | British | 244821270001 | |||||
| HERN, Warren | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | Usa | Us Citizen | 158964850001 | |||||
| LOGAN, Elena | Director | Deer Crossing Run Manilus 4036 Ny 13104 United States | Usa | Us Citizen | 136097040001 | |||||
| PANZARELLA, Angela | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire United Kingdom | Usa | American | 162939270001 | |||||
| RAMACHANDRAN, Gita | Director | Hospital Fields Road YO10 4DZ York 23 North Yorkshire | Usa | American | 203041040001 | |||||
| WAITE, Charles Francis Simon | Director | Hospital Fields Road Fulford Industrial Estate YO10 4DZ York 23 England | England | British | 244756750001 | |||||
| WRIGHT, Brian Hopkins | Director | 160 Elmgrove Park NY 14624 Rochester Acm Global Laborotries New York United States | United States | American | 256408650001 |
Who are the persons with significant control of ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Acm Medical Laboratory Inc | Apr 28, 2020 | 160 Elmgrove Park NY 14624 Rochester 160 New York United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brian Hopkins Wright | Mar 15, 2019 | 160 Elmgrove Park NY 14624 Rochester Acm Global Laboratories Ny United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr John Vincent Foley | Nov 09, 2017 | Hospital Fields Road YO10 4DZ York 23 North Yorkshire | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Jeremy Mark Boxall | Apr 06, 2016 | Hospital Fields Road YO10 4DZ York 23 North Yorkshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0