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Clinical Lab Minority Shareholder Limited

Clinical Lab Minority Shareholder Limited is an active company incorporated on 19 June 2015 with the registered office located in Reading, Berkshire. Clinical Lab Minority Shareholder Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09648712
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
United Kingdom
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP, General Manager • British • Lives in UK • Born in Oct 1978
Director • None • British • Lives in UK • Born in Mar 1969
Director • Quality Assurance • British • Lives in UK • Born in Feb 1972
Director • Executive • British • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.49K
Increased by £4.9K (+836%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£805.83K
Increased by £289.67K (+56%)
Total Liabilities
£0
Same as previous period
Net Assets
£805.83K
Increased by £289.67K (+56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Elaine Lowey Appointed
1 Year 1 Month Ago on 26 Jul 2024
Tony Brown Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Inspection Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Kevin John Turland Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Halco Secretaries Limited Resigned
2 Years 2 Months Ago on 16 Jun 2023
Jtc (Uk) Limited Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Elaine Lowey as a director on 26 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Tony Brown as a director on 26 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Kevin John Turland on 18 September 2023
Submitted on 6 Nov 2023
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 25 Sep 2023
Appointment of Jtc (Uk) Limited as a secretary on 16 June 2023
Submitted on 22 Sep 2023
Termination of appointment of Halco Secretaries Limited as a secretary on 16 June 2023
Submitted on 22 Sep 2023
Repayment History
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