LBS (Serving Biotechnology) Ltd.

Active00349867 Private limited company
Incorporated
23 February 1939 (87 years)
Previously known as
Wm. Lillico and Son (Wonham Mill) Limited (until 6 March 2013)
J.S.Charlton(sevenoaks)limited (until 18 March 1987)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Anthony Iglesias
Accounts type
Total exemption full
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Iglesias, Anthony
Director · Appointed 1 July 2023
British
Born July 1982 (44)
Officer history (10 former)
31 March 2025
Resigned Scott, Louise Amanda as Secretary
31 March 2025
Resigned Scott, James Charles as Director
1 July 2023
Appointed Iglesias, Anthony as Director
31 December 2022
Resigned Kirkum, Elaine June as Director
4 July 2013
Appointed Kirkum, Elaine June as Director
4 April 2013
Appointed Scott, Louise Amanda as Secretary
29 March 2013
Resigned Chapman, David Walter Brown as Secretary
29 March 2013
Resigned Walker, Patrick Colin as Director
29 March 2013
Resigned Chapman, David Walter Brown as Director
29 March 2013
Resigned Knapp, Richard Sebastian as Director
1 March 2013
Appointed Scott, James Charles as Director
21 December 2012
Resigned Ruddock, Philip Arthur as Director
12 October 2007
Resigned Denham, Michael Norman as Director
9 August 2007
Appointed Ruddock, Philip Arthur as Director
1 November 1994
Appointed Knapp, Richard Sebastian as Director
16 January 1993
Resigned Horne, John Nevell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08437554

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LBS Biotech (Holdings) Limited Owns 75–100% of shares
LBS (Serving Biotechnology) Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£937,542
Cash
£508,056
Employees
6
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,092,432 £937,542
Balance sheet detail
20252024
Fixed Assets£52,804£88,586
Current Assets£1,370,238£3,306,427
Debtors£546,675£412,861
Cash£508,056£1,924,963
Creditors (< 1 year)£485,500£301,299
Net Current Assets£884,738£3,005,128
Net Assets£937,542£3,092,432
Shareholder Funds£937,542£3,092,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
6 February 2026Confirmation statement with no updates31 January 2026
2 July 2025Director's details changed
2 July 2025Register inspection address has been changed
2 July 2025Registered office address changed
Show all recent filings

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