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PHYSIOLAB TECHNOLOGIES LIMITED - Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, MK11 3JB, United Kingdom
Company Information
- Company registration number
- 06430772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Centurion Court Brick Close
- Kiln Farm
- Milton Keynes
- MK11 3JB
- United Kingdom Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, MK11 3JB, United Kingdom UK
Management
- Managing Directors
- DARLING, Stuart
- WHITLOCK, James Roderick John
- BARTER, Michael John
- MCMILLAN, John Moore
- THOMAS, Leighton Gwyn
- Company secretaries
- ANDREWS, Samuel Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-19
- Age Of Company 2007-11-19 16 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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PHYSIOLAB TECHNOLOGIES LIMITED Company Description
- PHYSIOLAB TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06430772. Its current trading status is "live". It was registered 2007-11-19. It was previously called MEDICOLD LIMITED. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-19.It can be contacted at Unit 2 Centurion Court Brick Close .
Get PHYSIOLAB TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Physiolab Technologies Limited - Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, MK11 3JB, United Kingdom
- 2007-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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capital-allotment-shares (2023-09-11) - SH01
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capital-allotment-shares (2023-05-26) - SH01
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capital-allotment-shares (2023-03-16) - SH01
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capital-allotment-shares (2023-03-15) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-06) - RP04CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-03-15) - SH01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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confirmation-statement-with-updates (2022-09-30) - CS01
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capital-allotment-shares (2022-10-19) - SH01
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capital-allotment-shares (2022-09-23) - SH01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-15) - SH01
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capital-allotment-shares (2021-05-14) - SH01
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-11-19) - CS01
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capital-allotment-shares (2021-03-18) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-30) - AA
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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accounts-with-accounts-type-full (2020-12-23) - AA
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capital-allotment-shares (2020-04-16) - SH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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confirmation-statement-with-updates (2020-12-09) - CS01
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capital-allotment-shares (2020-12-14) - SH01
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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capital-allotment-shares (2019-01-07) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-small (2019-01-03) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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capital-allotment-shares (2019-04-17) - SH01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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capital-allotment-shares (2019-11-20) - SH01
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capital-allotment-shares (2019-03-04) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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capital-allotment-shares (2018-07-31) - SH01
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confirmation-statement-with-updates (2018-12-04) - CS01
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resolution (2018-12-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-11-30) - SH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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capital-allotment-shares (2017-12-05) - SH01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-12-05) - PSC08
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change-person-director-company-with-change-date (2017-11-16) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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auditors-resignation-company (2015-01-15) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-02) - AA
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-12-17) - SH01
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capital-allotment-shares (2014-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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capital-allotment-shares (2013-01-21) - SH01
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capital-allotment-shares (2013-01-30) - SH01
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capital-allotment-shares (2013-02-21) - SH01
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capital-allotment-shares (2013-03-25) - SH01
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change-account-reference-date-company-current-extended (2013-12-24) - AA01
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certificate-change-of-name-company (2013-05-03) - CERTNM
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accounts-with-accounts-type-small (2013-09-12) - AA
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capital-allotment-shares (2013-11-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-15) - SH01
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capital-allotment-shares (2012-07-12) - SH01
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capital-allotment-shares (2012-07-20) - SH01
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miscellaneous (2012-08-23) - MISC
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capital-allotment-shares (2012-10-04) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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capital-allotment-shares (2012-10-26) - SH01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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capital-allotment-shares (2012-11-06) - SH01
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-07-09) - AA
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second-filing-of-form-with-form-type (2012-06-28) - RP04
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-secretary-company-with-name (2012-03-19) - TM02
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change-person-director-company-with-change-date (2012-02-20) - CH01
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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capital-allotment-shares (2012-01-16) - SH01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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accounts-amended-with-made-up-date (2012-01-06) - AAMD
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termination-director-company-with-name (2012-04-25) - TM01
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second-filing-of-form-with-form-type (2012-06-27) - RP04
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capital-allotment-shares (2012-05-16) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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resolution (2011-03-31) - RESOLUTIONS
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resolution (2011-02-21) - RESOLUTIONS
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memorandum-articles (2011-05-12) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2011-08-18) - AA
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resolution (2011-04-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-04-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-04-07) - SH02
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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capital-allotment-shares (2010-11-25) - SH01
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accounts-amended-with-made-up-date (2010-12-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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capital-allotment-shares (2010-06-16) - SH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-18) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-11-19) - NEWINC