• UK
  • LBS (SERVING BIOTECHNOLOGY) LTD. - First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom

Company Information

Company registration number
00349867
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1DY
United Kingdom
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom UK

Management

Managing Directors
SCOTT, James Charles
Company secretaries
SCOTT, Louise Amanda

Company Details

Type of Business
ltd
Incorporated
1939-02-23
Age Of Company
1939-02-23 85 years
SIC/NACE
46210

Ownership

Beneficial Owners
Lbs Biotech (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WM. LILLICO AND SON (WONHAM MILL) LIMITED
Legal Entity Identifier (LEI)
5493001N8WZFMENHN034
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

LBS (SERVING BIOTECHNOLOGY) LTD. Company Description

LBS (SERVING BIOTECHNOLOGY) LTD. is a ltd registered in United Kingdom with the Company reg no 00349867. Its current trading status is "live". It was registered 1939-02-23. It was previously called WM. LILLICO AND SON (WONHAM MILL) LIMITED. It has declared SIC or NACE codes as "46210". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at First Floor Ridgeland House .
More information

Get LBS (SERVING BIOTECHNOLOGY) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lbs (Serving Biotechnology) Ltd. - First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom

1939-02-23 85 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-02-01) - AD02

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01

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  • change-to-a-person-with-significant-control (2022-08-11) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • statement-of-companys-objects (2019-12-24) - CC04

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  • resolution (2019-12-24) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-06-24) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-13) - AA

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  • change-sail-address-company-with-old-address (2014-02-05) - AD02

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • appoint-person-director-company-with-name (2013-03-06) - AP01

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  • certificate-change-of-name-company (2013-03-06) - CERTNM

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • termination-secretary-company-with-name (2013-04-04) - TM02

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • auditors-resignation-company (2013-04-11) - AUD

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  • appoint-person-secretary-company-with-name (2013-04-16) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01

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  • move-registers-to-sail-company (2012-02-03) - AD03

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  • change-sail-address-company (2012-02-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-small (2012-12-24) - AA

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-small (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-15) - CH03

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  • accounts-with-accounts-type-full (2009-12-11) - AA

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-full (2008-11-05) - AA

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  • legacy (2008-02-04) - 363a

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  • legacy (2007-02-16) - 363a

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  • legacy (2007-08-13) - 288c

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  • legacy (2007-07-23) - 287

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-09-04) - 288a

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  • legacy (2007-10-16) - 288b

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  • accounts-with-accounts-type-full (2007-12-10) - AA

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  • accounts-with-accounts-type-full (2006-01-24) - AA

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  • legacy (2006-02-21) - 363a

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  • legacy (2005-02-24) - 363s

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  • accounts-with-accounts-type-full (2005-01-20) - AA

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  • legacy (2004-02-16) - 363s

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  • accounts-with-accounts-type-full (2003-12-08) - AA

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  • legacy (2003-02-09) - 363s

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  • accounts-with-accounts-type-full (2002-12-13) - AA

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • legacy (2001-02-26) - 363s

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  • accounts-with-accounts-type-full (2000-12-13) - AA

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  • legacy (2000-02-24) - 363s

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • legacy (1999-02-22) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1998-02-26) - 363s

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  • accounts-with-accounts-type-full (1998-01-22) - AA

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  • legacy (1997-03-06) - 363a

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  • accounts-with-accounts-type-full (1997-01-08) - AA

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  • legacy (1996-02-16) - 363s

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • legacy (1995-02-09) - 363s

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  • accounts-with-accounts-type-full (1995-01-19) - AA

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  • legacy (1994-11-07) - 288

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  • legacy (1994-03-03) - 363s

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  • accounts-with-accounts-type-full (1994-01-19) - AA

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  • legacy (1993-02-15) - 363s

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  • legacy (1993-02-03) - 288

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  • accounts-with-accounts-type-full (1993-01-15) - AA

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  • legacy (1992-02-13) - 363a

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  • accounts-with-accounts-type-full (1992-01-19) - AA

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  • accounts-with-accounts-type-full (1991-04-08) - AA

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  • legacy (1991-02-22) - 363a

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  • accounts-with-accounts-type-full (1990-02-19) - AA

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  • legacy (1990-08-30) - 288

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  • legacy (1990-03-29) - 363

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  • legacy (1989-03-22) - 363

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  • accounts-with-accounts-type-full (1989-03-02) - AA

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  • resolution (1989-02-22) - RESOLUTIONS

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  • memorandum-articles (1989-02-22) - MEM/ARTS

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  • accounts-with-accounts-type-full (1988-02-03) - AA

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  • legacy (1988-04-11) - 363

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  • legacy (1987-02-17) - 363

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  • certificate-change-of-name-company (1987-03-18) - CERTNM

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  • accounts-with-accounts-type-full (1987-01-30) - AA

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  • legacy (1987-06-19) - 288

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  • legacy (1987-08-26) - 287

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  • miscellaneous (1939-02-23) - MISC

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