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FARNHAM LABORATORIES LIMITED

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

This company is commonly known as Farnham Laboratories Limited. The company was founded 36 years ago and was given the registration number 02186662. The firm's registered office is in . You can find them at 127 Shirland Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARNHAM LABORATORIES LIMITED
Company Number:02186662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:127 Shirland Road, London, W9 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Shirland Road, London, United Kingdom, W9 2EP

Secretary17 July 2023Active
127 Shirland Road, London, W9 2EP

Director05 June 2002Active
127, Shirland Road, London, United Kingdom, W9 2EP

Director17 July 2023Active
127 Shirland Road, London, W9 2EP

Secretary01 July 1998Active
Sundial Cottage 3 Crowsley Road, Shiplake, Henley On Thames, RG9 3JU

Secretary-Active
Vorosko Ut 11, Budapest, Hungary, FOREIGN

Director-Active
127 Shirland Road, London, W9 2EP

Director01 July 1998Active
19 Spencer Court, 208 Woodcote Road, Wallington, SM6 0PJ

Director31 July 2001Active
127 Shirland Road, London, W9 2EP

Director01 July 2019Active
127 Shirland Road, London, W9 2EP

Director01 January 2014Active
Sundial Cottage 3 Crowsley Road, Shiplake, Henley On Thames, RG9 3JU

Director-Active
127 Shirland Road, London, W9 2EP

Director01 October 2002Active
40 Hodford Road, London, NW11 8NN

Director20 July 1993Active
127 Shirland Road, London, W9 2EP

Director01 July 2015Active

People with Significant Control

Medimpex Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:127, Shirland Road, London, United Kingdom, W9 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-07-12Officers

Termination director company with name termination date.

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2016-07-12Officers

Change person director company with change date.

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