Labtech International Ltd

Active02779599 Private limited company
Incorporated
14 January 1993 (33 years)
Previously known as
Digitronix Systems Limited (until 20 May 1993)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5A - Calibre Scientific House Selden Way
Catcliffe
Rotherham
S60 5XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1968 (57)
Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 5 January 2024
American
Born June 1973 (53)
Officer history (21 former)
1 July 2026
Appointed Shakeel, Usman as Director
1 July 2026
Appointed Halford, Amanda Christine as Director
30 June 2026
Resigned Kullback, William Jay, Mr. as Director
30 June 2026
Resigned Kadia, Siddhartha as Director
2 June 2025
Appointed Kullback, William Jay, Mr. as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
Appointed Kadia, Siddhartha as Director
31 December 2024
Resigned Travis, Benjamin Ross as Director
15 February 2024
Resigned Allan, James Mark as Director
5 January 2024
Resigned Page, Attilia Natalia as Secretary
5 January 2024
Resigned Nuttall, James, Dr as Director
5 January 2024
Appointed Heidinger, Joyce Ann as Director
5 January 2024
Appointed Allan, James Mark as Director
5 January 2024
Appointed Travis, Benjamin Ross as Director
5 January 2024
Resigned Page, Brian John, Dr as Director
5 January 2024
Appointed Wall, Brian Michael as Director
25 March 2020
Resigned Sturgess, Patricia Katherine as Director
9 September 2019
Resigned Ridley, Andrew, Dr as Director
1 August 2019
Resigned Marriott, Stephen Paul as Director
23 May 2018
Appointed Marriott, Stephen Paul as Director
23 May 2018
Appointed Nuttall, James, Dr as Director
23 May 2018
Appointed Sturgess, Patricia Katherine as Director
23 May 2018
Appointed Ridley, Andrew, Dr as Director
14 June 2017
Appointed Page, Attilia Natalia as Secretary
14 June 2017
Resigned Tucker, Lee Francis as Secretary
8 April 2004
Resigned Davis, Steve Michael as Director
31 December 2003
Resigned Tucker, Lee Francis as Director
1 May 2003
Appointed Tucker, Lee Francis as Secretary
27 January 2003
Resigned Hepburn, Brian William as Secretary
31 January 2002
Appointed Davis, Steve Michael as Director
20 March 2001
Appointed Hepburn, Brian William as Secretary
20 March 2001
Resigned Tucker, Lee Francis as Secretary
25 July 1997
Resigned Batchelor, Alexander James as Director
14 July 1997
Appointed Tucker, Lee Francis as Director
26 June 1997
Resigned Page, Kenneth Roy as Director
25 June 1997
Appointed Page, Brian John, Dr as Director
8 December 1995
Appointed Batchelor, Alexander James as Director
1 December 1994
Appointed Tucker, Lee Francis as Secretary
1 December 1994
Resigned Page, Atillia as Secretary
1 April 1993
Appointed Page, Atillia as Secretary
1 April 1993
Appointed Page, Kenneth Roy as Director
19 January 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 January 1993
Resigned Company Directors Limited as Corporate Nominee Director
14 January 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 January 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01794026
Former controllers (3)
5 January 2024
Ceased Mytogen Ltd — Owns 50–75% of shares
5 January 2024
Ceased Brian John Page — Owns 25–50% of shares
4 August 2017
Ceased Labtech Limited (Registered in Guernsey No.58345) — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Agar International Limited Owns 75–100% of shares
Agar Scientific Limited Owns 75–100% of shares
Ampcs Limited Owns 75–100% of shares
BB3 Holdings Ltd Owns 75–100% of shares
Sciquip Limited Owns 75–100% of shares
Bond Chemicals Limited Owns 75–100% of shares
Camlab Limited Owns 75–100% of shares
The Labsales Company Limited Owns 75–100% of shares
Conex Chromatography Systems Ltd. Owns 75–100% of shares
Invitech Ltd Owns 75–100% of shares
Labtech International Ltd This company Owns 75–100% of shares
Lorne Laboratories Limited Owns 75–100% of shares
Medline Scientific Limited Owns 75–100% of shares
Microm UK Limited Owns 75–100% of shares
Oeeey Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£910,969
Cash
£716,289
Employees
28
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2023 £1,051,629 £1,177,163 £1,507,796 £1,166,648 £910,969
Balance sheet detail
20232023202220212020
Fixed Assets£213,960£181,600£396,128£305,311£243,536
Current Assets£1,767,766£2,806,362£2,554,530£2,088,656£1,651,496
Debtors£426,110£1,043,271£971,838£941,645£747,146
Cash£716,289£1,089,272£1,198,900£726,505£255,529
Creditors (< 1 year)£1,018,567£1,780,546£1,252,183£1,012,637£843,403
Creditors (> 1 year)£0£154,167£204,167£0
Net Current Assets£749,199£1,025,816£1,302,347£1,076,019£808,093
Net Assets£910,969£1,166,648£1,507,796£1,177,163£1,051,629
Shareholder Funds£910,969£1,166,648£1,507,796£1,177,163£1,051,629

Filings 162

Show all 162 filings

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