Company information:
Yorktest Laboratories Limited (No: 03570476)
Address: UNITS 2-3 TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ, ENGLAND
Status: Active
Incorporated: 27-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: RICHARD DAVID NEIL DAWSON ( DOB: Jul-1969 From: Dec-2018 )
Current Director: RICHARD FRASER MILLMAN ( DOB: May-1967 From: Feb-2023 )
Current Director: JOHN PAUL WIECHULA ( DOB: Nov-1984 From: Jan-2019 )
Current Secretary: JOHN WIECHULA ( From: Oct-2019 )
Resigned Director: STEPHEN GRAHAM BAILEY ( DOB: Jan-1965 From: Aug-2012 To: Sep-2013 )
Resigned Director: FIONA ANN BEGLEY ( DOB: Feb-1965 From: Aug-2011 To: May-2014 )
Resigned Director: JONATHAN BROOKES ( From: Dec-2015 To: Dec-2018 )
Resigned Director: EUGENIA BROOKS ( From: May-2004 To: May-2005 )
Resigned Director: ALLAN CHARLESWOTH ( DOB: Jan-1946 From: Aug-2001 To: Dec-2002 )
Resigned Director: PETER DAVID GEORGE COUSINS ( From: Jul-2001 To: Dec-2004 )
Resigned Director: JANICE ELAINE CULLIGAN ( From: Jul-2001 To: May-2004 )
Resigned Director: PETER GISSEL ( DOB: Dec-1963 From: Dec-2015 To: Jul-2017 )
Resigned Director: JOHN GRAHAM ( DOB: Nov-1948 From: Jul-1998 To: Dec-2007 )
Resigned Director: ANDREW DAVID GREEN ( DOB: Apr-1973 From: Apr-2014 To: Sep-2015 )
Resigned Director: JULIA LINDSEY GRONNOW ( From: Apr-2014 To: Feb-2016 )
Resigned Director: JAMES DAVID HALL ( DOB: Dec-1969 From: Jul-2017 To: Nov-2021 )
Resigned Director: THOMAS GEORGE HARDMAN ( DOB: Feb-1956 From: Jul-2007 To: Dec-2012 )
Resigned Director: BEVERLEY CLARE HARRISON ( DOB: Feb-1965 From: Jul-2004 To: May-2010 )
Resigned Director: GILLIAN RUTH HART ( DOB: Dec-1962 From: Dec-2015 To: Apr-2024 )
Resigned Director: GILL HART ( From: Jun-2005 To: Aug-2011 )
Resigned Director: RACHEL FIONA JANSEN ( DOB: Dec-1967 From: Dec-2015 To: Dec-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: DALE MUSGROVE ( From: May-1998 To: Oct-2001 )
Resigned Director: ANTHONY ORME ( DOB: May-1968 From: Nov-2020 To: Oct-2021 )
Resigned Director: ANTHONY WILLIAM ROBARDS ( DOB: Apr-1940 From: Jul-1999 To: Mar-2009 )
Resigned Director: OWEN TROTTER ( DOB: Sep-1970 From: Mar-2022 To: Jul-2022 )
Resigned Director: MARK ALISTER VAREY ( From: May-1998 To: Oct-2001 )
Resigned Director: ROBERT LEONARD WHITEMORE ( DOB: Nov-1954 From: Nov-2004 To: Apr-2007 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Oct-2019 )
Resigned Secretary: PHILIP ASHWORTH ( DOB: Jun-1958 From: Dec-2002 To: Jul-2007 )
Resigned Secretary: FIONA BEGLEY ( From: Aug-2011 To: May-2014 )
Resigned Secretary: JANICE ELAINE CULLIGAN ( From: Jul-2001 To: Dec-2002 )
Resigned Secretary: BEVERLEY CLARE HARRISON ( DOB: Feb-1965 From: Jul-2007 To: May-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: JULIA LINDSEY MCGLEN ( From: May-2010 To: Aug-2011 )
Resigned Secretary: MARK ALISTER VAREY ( From: May-1998 To: Oct-2001 )
Persons of Significant Control:
Ingemino Finance Limited, Genesis 3 York Science Park, York, YO10 5DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-13)
Yorktest Group Limited, Genesis 3, York Science Park Innovation Way, Heslington, York, YO10 5DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 501,685 | 525,234 | 537,591 | 525,367 | 467,723 | 501685.0,525234.0,537591.0,525367.0,467723.0 |
| Fixed assets / Intangible assets | 144,051 | 127,038 | 88,723 | 25,957 | 0.0,144051.0,127038.0,88723.0,25957.0 | |
| Fixed assets / Property, plant and equipment | 421,685 | 381,183 | 410,553 | 436,644 | 441,766 | 421685.0,381183.0,410553.0,436644.0,441766.0 |
| Current assets | 1,071,543 | 1,731,971 | 2,034,824 | 3,580,309 | 6,307,152 | 1071543.0,1731971.0,2034824.0,3580309.0,6307152.0 |
| Current assets / Total inventories | 161,465 | 336,650 | 392,651 | 161465.0,336650.0,392651.0,0.0,0.0 | ||
| Current assets / Debtors | 326,480 | 196,811 | 525,470 | 1,725,760 | 3,970,553 | 326480.0,196811.0,525470.0,1725760.0,3970553.0 |
| Current assets / Cash at bank and on hand | 583,598 | 1,198,510 | 1,116,703 | 1,360,072 | 1,756,434 | 583598.0,1198510.0,1116703.0,1360072.0,1756434.0 |
| Net current assets (liabilities) | -781,538 | -138,485 | 846,261 | 2,058,340 | 4,142,232 | -781538.0,-138485.0,846261.0,2058340.0,4142232.0 |
| Total assets less current liabilities | -279,853 | 386,749 | 1,383,852 | 2,583,707 | 4,609,955 | -279853.0,386749.0,1383852.0,2583707.0,4609955.0 |
| Provisions for liabilities, balance sheet subtotal | 76,504 | 83,381 | 94,000 | 116,000 | 76,000 | 76504.0,83381.0,94000.0,116000.0,76000.0 |
| Net assets (liabilities) | -373,827 | 83,218 | 1,081,289 | 2,338,195 | 4,461,341 | -373827.0,83218.0,1081289.0,2338195.0,4461341.0 |
| Equity / share capital and reserves | -373,827 | 83,218 | 1,081,289 | 2,338,195 | 4,461,341 | -373827.0,83218.0,1081289.0,2338195.0,4461341.0 |