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GRANTA LABORATORIES LIMITED

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

This company is commonly known as Granta Laboratories Limited. The company was founded 35 years ago and was given the registration number 02285896. The firm's registered office is in HINTON ROAD CAMBRIDGE. You can find them at C/o Sherwood Scientific Units J1, -j4 The Paddocks 347 Cherry, Hinton Road Cambridge, Cambridgeshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GRANTA LABORATORIES LIMITED
Company Number:02285896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Sherwood Scientific Units J1, -j4 The Paddocks 347 Cherry, Hinton Road Cambridge, Cambridgeshire, CB1 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Bainton Road, Oxford, England, OX2 7AG

Secretary01 January 1994Active
51, Bainton Road, Oxford, England, OX2 7AG

Director-Active
26 Park Parade, Cambridge, CB5 8AL

Secretary-Active
White Dove Barn, Ryleys Lane, Alderley Edge, SK9 7UX

Director-Active
1 Thorny Way, Highfields Caldecote, Cambridge, CB3 7ZE

Director-Active

People with Significant Control

Dr Stanley Lucian Bogdanski
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:American
Address:C/O Sherwood Scientific Units J1, Hinton Road Cambridge, CB1 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefan Nowinski
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:C/O Sherwood Scientific Units J1, Hinton Road Cambridge, CB1 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-23Officers

Termination director company with name termination date.

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2022-01-23Persons with significant control

Cessation of a person with significant control.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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