New England Biolabs (U.K.) Limited

Active02833761 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Carole Joanna Keating
Brian Thomas Tinger
Owned by
Linda Comb
Richard Howe Ireland
Ira Schildkraut
Accounts type
Full
Region
East of England
Address
75-77 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
American
Born August 1974 (52)
Keating, Carole Joanna, Dr
Director · Appointed 16 December 2021
American
Born December 1958 (67)
Tinger, Brian Thomas
Director · Appointed 16 December 2021
American
Born May 1977 (49)
Officer history (6 former)
21 October 2022
Resigned Ellard, James as Director
21 October 2022
Appointed Russello, Salvatore Vincent as Director
11 March 2022
Resigned Nathan, Peter as Director
11 March 2022
Resigned Nathan, Peter as Secretary
16 December 2021
Appointed Keating, Carole Joanna, Dr as Director
16 December 2021
Appointed Tinger, Brian Thomas as Director
27 July 2020
Resigned Comb, Donald, Dr as Director
20 September 2005
Appointed Ellard, James as Director
7 July 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 July 1993
Appointed Comb, Donald, Dr as Director
7 July 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 July 1993
Appointed Nathan, Peter as Secretary
7 July 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 July 1993
Appointed Nathan, Peter as Director
7 July 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 7 active

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

Linda Comb
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born September 1942 (84)
Richard Howe Ireland
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born October 1945 (81)
Ira Schildkraut
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1948 (78)
Michael Comb
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1953 (73)
Jr Ellard Mr James Vincent
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1962 (64)
David C Comb
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born December 1954 (71)
Richard Paul Grandoni
Individual · Notified 16 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born October 1955 (71)
Former controllers (3)
16 May 2024
Ceased Donald G. Comb Stock Trust — Owns 25–50% of shares
16 May 2024
Ceased Donald G. Comb Revocable Trust — Owns 25–50% of shares
7 May 2021
Ceased Donald Comb — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £10,614,763 £7,908,362
Balance sheet detail
202520242023
Current Assets£23,249,483
Cash£17,049,702
Shareholder Funds£7,908,362£10,614,763

Turnover£35,012,434
Staff Costs£3,671,657£3,086,876£3,017,350
Profit for Period£986,546

Filings 120

Show all 120 filings

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