02832020 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated30 June 1993
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02832020 Type: ltd Registered office: York House School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England SIC: 32990 Ceased: 1 April 2025
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 19 August 2024CS01 · Confirmation Statement
Persons With Significant Control dated 30 November 2022PSC05 · Persons With Significant Control
Officers — Steven Michael GibsonAP01 · Officers
Confirmation Statement made up to 19 August 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Address dated 30 November 2022AD01 · Address
Officers — David James AllmondTM01 · Officers
Confirmation Statement made up to 19 August 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Mr James Martin MccarthyAP03 · Officers
Officers — Mr David James AllmondAP01 · Officers
Officers — Graham David MullisTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Novacyt Uk Holdings LimitedNotified 18 July 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Lab21 LimitedNotified 6 April 2016 · ceased 18 July 2019Ownership Of Shares 75 To 100 Percent
Governance
0 active officers
James Martin MCCARTHYSecretary · appointed 15 October 2021
Steven Michael GIBSONDirector · appointed 20 September 2023
James Martin MCCARTHYDirector · appointed 5 January 2021