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York Bioanalytical (Holdings) Limited

York Bioanalytical (Holdings) Limited is an active company incorporated on 20 May 2005 with the registered office located in York, North Yorkshire. York Bioanalytical (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05458470
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cedar House Northminster
Business Park Northfield Lane
Upper Poppleton York
Northyorkshire
YO26 6QR
Same address for the past 19 years
Telephone
01904686060
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Operations • British • Lives in England • Born in Apr 1960
Director • Chief Information & Technology Officer • British • Lives in England • Born in Mar 1967
Director • Managing Director Finance • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Nov 1977
Director • Chief Commercial Officer • Swiss,turkish • Lives in Switzerland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
York Bioanalytical Solutions Limited
Dhilum Alacon and Robin Lindsay Dargue are mutual people.
Active
Unilabs Limited
Dhilum Alacon and Robin Lindsay Dargue are mutual people.
Active
Unilabs Holding Limited
Dhilum Alacon and Robin Lindsay Dargue are mutual people.
Active
Commercial Services Kent Limited
Robin Lindsay Dargue is a mutual person.
Active
Commercial Services Trading Ltd
Robin Lindsay Dargue is a mutual person.
Active
Independent Histopathology Services Limited
Dhilum Alacon is a mutual person.
Active
Invicta Law Limited
Robin Lindsay Dargue is a mutual person.
Active
Edseco Ltd
Robin Lindsay Dargue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.53M
Same as previous period
Total Liabilities
-£3.55M
Increased by £3.51K (0%)
Net Assets
-£24.28K
Decreased by £3.51K (+17%)
Debt Ratio (%)
101%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Ian Smith Resigned
9 Months Ago on 29 Nov 2024
Mr Robin Lindsay Dargue Appointed
1 Year Ago on 1 Sep 2024
Betul Unaran-Susamis Resigned
1 Year Ago on 30 Aug 2024
Mr Dhilum Alacon Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Ms Betul Unaran-Susamis Appointed
1 Year 6 Months Ago on 15 Feb 2024
Christian Peter Rebhan Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Ian Smith as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Robin Lindsay Dargue as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Betul Unaran-Susamis as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Dhilum Alacon as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 5 Jul 2024
Appointment of Ms Betul Unaran-Susamis as a director on 15 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Christian Peter Rebhan as a director on 31 October 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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