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Aerovac Med-Lab Ltd

Aerovac Med-Lab Ltd is an active company incorporated on 5 November 1954 with the registered office located in London, Greater London. Aerovac Med-Lab Ltd was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00540182
Private limited company
Age
71 years
Incorporated 5 November 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01332 349094
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Knight
Director • Managing Director • British • Lives in UK • Born in Jul 1959
Richard Steven King
Director • Sales Director • British • Lives in UK • Born in Jun 1962
Levi Edenbrow
Director • Finance Director • British • Lives in UK • Born in Mar 1978
Will Parker
Director • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Boosey & Hawkes Group Services Limited
Intertrust (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
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Boosey & Co.,Limited
Intertrust (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£888.58K
Increased by £495.74K (+126%)
Turnover
£5.39M
Increased by £507.36K (+10%)
Employees
23
Increased by 2 (+10%)
Total Assets
£5.69M
Increased by £983.2K (+21%)
Total Liabilities
-£1.49M
Increased by £150.26K (+11%)
Net Assets
£4.2M
Increased by £832.93K (+25%)
Debt Ratio (%)
26%
Decreased by 2.27% (-8%)
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Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mark Knight Resigned
10 Months Ago on 19 Dec 2024
Will Parker Appointed
10 Months Ago on 17 Dec 2024
Registers Moved To Registered Address
10 Months Ago on 11 Dec 2024
Carla Smith Dobbeck Resigned
1 Year 1 Month Ago on 9 Sep 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Will Parker as a director on 17 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Knight as a director on 19 December 2024
Submitted on 23 Dec 2024
Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 11 Dec 2024
Registered office address changed from Copeland Street Derby Derbyshire DE1 2PU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 September 2024
Submitted on 26 Nov 2024
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Repayment History
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