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FIRST LAB DIRECT LIMITED

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

This company is commonly known as First Lab Direct Limited. The company was founded 19 years ago and was given the registration number 05379081. The firm's registered office is in FAIRFORD. You can find them at 7 Scott Thomlinson Road, , Fairford, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:FIRST LAB DIRECT LIMITED
Company Number:05379081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:7 Scott Thomlinson Road, Fairford, England, GL7 4FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Scott Thomlinson Road, Fairford, United Kingdom, GL7 4FU

Secretary01 March 2005Active
7 Scott Thomlinson Road, Fairford, United Kingdom, GL7 4FU

Director01 March 2005Active
Flat B20, Block Ab, Rodrigues Court, 350 Victoria Road, Pokfulam, Hong Kong,

Director01 March 2005Active
19 Bay Street, Double Bay, Sydney, Australia,

Director01 March 2005Active
11 Portadown Road, Armagh, BT61 9EE

Director01 March 2005Active

People with Significant Control

Dr Siobhan Ann Owen
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:93, Purley Road, Cirencester, England, GL7 1ER
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Persons with significant control

Change to a person with significant control.

Download
2023-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-23Address

Change registered office address company with date old address new address.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person secretary company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-14Persons with significant control

Change to a person with significant control.

Download
2020-09-14Address

Change registered office address company with date old address new address.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-16Address

Change registered office address company with date old address new address.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download

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