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NEW ENGLAND BIOLABS (U.K.) LIMITED

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

This company is commonly known as New England Biolabs (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02833761. The firm's registered office is in HITCHIN. You can find them at 75-77 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:NEW ENGLAND BIOLABS (U.K.) LIMITED
Company Number:02833761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:75-77 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New England Biolabs, 240 County Road, Ipswich, United States, 01982

Director16 December 2021Active
75-77, Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Director21 October 2022Active
75-77, Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Director16 December 2021Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 July 1993Active
75-77, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Secretary07 July 1993Active
75-77, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director07 July 1993Active
75-77, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director20 September 2005Active
75-77, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director07 July 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 July 1993Active

People with Significant Control

Donald G. Comb Revocable Trust
Notified on:07 May 2021
Status:Active
Country of residence:United Kingdom
Address:Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Donald Comb
Notified on:06 April 2016
Status:Active
Date of birth:July 1927
Nationality:American
Country of residence:United States
Address:240, Country Road, Ipswich, United States, 01938
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Change to a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-18Officers

Termination secretary company with name termination date.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type full.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type full.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type full.

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