Aerovac Med-Lab Ltd

Active00540182 Private limited company
Incorporated
5 November 1954 (72 years)
Previously known as
Cytec - Med - Lab Limited (until 3 March 2021)
Med-Lab Limited (until 2 January 2013)
Industry
Non-specialised wholesale trade (46900)
Directors
Will Parker
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Parker, Will
Director · Appointed 17 December 2024
British
Born June 1984 (42)
Director · Appointed 1 March 2021
British
Born March 1978 (48)
Officer history (24 former)
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 December 2024
Resigned Knight, Mark as Director
17 December 2024
Appointed Parker, Will as Director
9 September 2024
Resigned Dobbeck, Carla Smith as Secretary
9 September 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
30 June 2024
Resigned King, Richard Steven as Director
1 March 2021
Appointed Dobbeck, Carla Smith as Secretary
1 March 2021
Resigned Murphy, Alison as Secretary
1 March 2021
Resigned Clears, David Shaun as Director
1 March 2021
Appointed Edenbrow, Levi as Director
9 August 2016
Appointed Murphy, Alison as Secretary
9 August 2016
Appointed Clears, David Shaun as Director
14 January 2016
Resigned Steels, Antony as Director
11 December 2015
Resigned Darazsdi, Daniel George as Director
11 December 2015
Resigned Smith, Roy Douglas as Secretary
11 December 2015
Resigned Smith, Roy Douglas as Director
1 November 2014
Appointed Darazsdi, Daniel George as Director
31 October 2014
Resigned Drillock, David M as Director
20 July 2012
Appointed Smith, Roy Douglas as Secretary
20 July 2012
Appointed Smith, Roy Douglas as Director
20 July 2012
Resigned Bowers, Steven John as Director
20 July 2012
Resigned Moss, Andrew Brian as Director
20 July 2012
Appointed Drillock, David M as Director
20 July 2012
Resigned Bowers, Steven John as Secretary
9 August 2011
Resigned Robertson, Douglas Grant as Director
9 August 2011
Resigned Snowdon, Clive John as Director
20 January 2011
Appointed Bowers, Steven John as Director
12 May 2010
Appointed Steels, Antony as Director
30 July 2007
Appointed Robertson, Douglas Grant as Director
20 July 2007
Resigned Beaumont, Richard John Kirby as Director
18 July 2002
Resigned Storer, Louise as Secretary
10 July 2002
Appointed King, Richard Steven as Director
25 January 2000
Appointed Bowers, Steven John as Secretary
14 September 1999
Appointed Moss, Andrew Brian as Director
30 September 1997
Appointed Beaumont, Richard John Kirby as Director
30 September 1997
Appointed Snowdon, Clive John as Director
30 September 1997
Resigned Walsh, Christopher Peter as Director
30 September 1997
Resigned Waters, Jeremy George as Director
24 December 1996
Appointed Storer, Louise as Secretary
24 December 1996
Resigned Gamblen, Irene Joy as Secretary
6 September 1996
Appointed Knight, Mark as Director
19 August 1996
Resigned Exon, Steven Keith as Director
3 October 1994
Appointed Exon, Steven Keith as Director
30 September 1994
Resigned Dawson, Patrick Joseph as Director
28 January 1993
Appointed Gamblen, Irene Joy as Secretary
3 April 1992
Appointed Dawson, Patrick Joseph as Director
28 January 1992
Resigned Walsh, Caroline Edith as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13048411
Former controllers (2)
1 March 2021
Ceased Umeco Limited — Owns 75–100% of shares
15 October 2018
Ceased Med-Lab International Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aerovac Keighley Ltd Owns 75–100% of shares
Aerovac Med-Lab Ltd This company Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
8 May 2026Director's details changed
6 February 2026Director's details changed
31 January 2026Confirmation statement with no updates14 January 2026
4 October 2025Accounts for a small company31 December 2024
Show all 183 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in London →New Wholesale Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?