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BLADES BIOLOGICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blades Biological Limited. The company was founded 21 years ago and was given the registration number 04438355. The firm's registered office is in FOREST ROW. You can find them at Yew Tree House, Lewes Road, Forest Row, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLADES BIOLOGICAL LIMITED
Company Number:04438355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Secretary03 March 2010Active
Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Director14 May 2002Active
Gatehouse Wood, Butterwell Hill, Cowden, Edenbridge, TN8 7HA

Secretary14 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mr Philip Charles Blades
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Yew Tree House, Forest Row, RH18 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person secretary company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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