NTL BIOLOGICA LIMITED
Overview
| Company Name | NTL BIOLOGICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09838346 |
| 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 NTL BIOLOGICA LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is NTL BIOLOGICA LIMITED located?
| Registered Office Address | Boston House,2a Boston Road RG9 1DY Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NTL BIOLOGICA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 NTL BIOLOGICA LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for NTL BIOLOGICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Alexander Gripton as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Hyun-Min Oh as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Susan Jane Graney on Jun 30, 2022 | 1 pages | CH03 | ||
Director's details changed for Susan Jane Graney on Jun 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Ian Charles Graney on Jun 30, 2022 | 2 pages | CH01 | ||
Change of details for Mr Ian Charles Graney as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Boston House Grove Technology Park Downsview Road Wantage OX12 1FF England to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on Jun 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FN England to Boston House Grove Technology Park Downsview Road Wantage OX12 1FF on Oct 05, 2020 | 1 pages | AD01 | ||
Registration of charge 098383460001, created on May 26, 2020 | 24 pages | MR01 | ||
Director's details changed for Susan Jane Graney on May 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Ian Charles Graney on May 28, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Susan Jane Graney on May 28, 2020 | 1 pages | CH03 | ||
Change of details for Mr Ian Charles Graney as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||
Who are the officers of NTL BIOLOGICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANEY, Susan Jane | Secretary | Boston Road RG9 1DY Henley-On-Thames Boston House,2a England | 202050580001 | |||||||
| GRANEY, Ian Charles | Director | Port Way Port Solent PO6 4TE Portsmouth Flat 52 England | England | British | 7255300009 | |||||
| GRANEY, Susan Jane | Director | Boston Road RG9 1DY Henley-On-Thames Boston House,2a England | England | British | 202050570003 | |||||
| GRIPTON, John Alexander | Director | 47-57 Marylebone Lane W1U 2NT London 2nd Floor United Kingdom | England | British | 181820020002 | |||||
| MCNAMARA, Clive David | Director | Grove Business Park OX12 9FN Wantage 7 The Quadrangle Oxfordshire England | England | British | 207543810001 | |||||
| NORTH, Douglas | Director | Grove Business Park OX12 9FN Wantage 7 The Quadrangle Oxfordshire England | Australia | Australian | 214243600001 | |||||
| OH, Hyun-Min | Director | Boston Road RG9 1DY Henley-On-Thames Boston House,2a England | United Kingdom | British | 226283410001 |
Who are the persons with significant control of NTL BIOLOGICA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles Graney | Apr 26, 2016 | Boston Road RG9 1DY Henley-On-Thames Boston House,2a England | No |
Nationality: British Country of Residence: England | |||
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