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PHILIP HARRIS BIOLOGICAL LTD

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

This company is commonly known as Philip Harris Biological Ltd. The company was founded 19 years ago and was given the registration number 05288383. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at 570-572 Etruria Road, , Newcastle Under Lyme, Staffordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PHILIP HARRIS BIOLOGICAL LTD
Company Number:05288383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:570-572 Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ

Secretary31 December 2008Active
Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ

Director01 December 2017Active
Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ

Director01 December 2017Active
Suite 2 Etruria Office Village, 2 Forge Lane, Festival Park, Stoke On Trent, England, ST1 5RQ

Director16 November 2004Active
Brooksby, Mayhall Lane, Chesham Bois, HP6 5NR

Secretary16 November 2004Active

People with Significant Control

Mr Philip John Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:103-104 Charles House, Beam Heath Way, Nantwich, United Kingdom, CW5 6PQ
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 (6 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Address

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

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Officers

Change person director company with change date.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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