Labcal Limited

Active03601328 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born September 1982 (44)
Director · Appointed 10 July 2023
British
Born December 1984 (41)
Phillips, Elizabeth Deborah
Secretary · Appointed 10 December 2020
Director · Appointed 30 April 2015
British
Born July 1947 (79)
Officer history (4 former)
10 July 2023
Appointed Gill, Michael Henson as Director
10 July 2023
Appointed Phillips, Elizabeth Deborah as Director
10 December 2020
Appointed Phillips, Elizabeth Deborah as Secretary
30 April 2015
Appointed Gill, Michael John as Director
30 April 2015
Resigned Czarnomska, Suzanne Mary as Secretary
30 April 2015
Resigned Ahad, Dhia Nassir as Director
21 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
21 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
21 July 1998
Appointed Czarnomska, Suzanne Mary as Secretary
21 July 1998
Appointed Ahad, Dhia Nassir as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1947 (79)
Lesley Henson Gill
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08814776

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gill Instruments Limited Owns 75–100% of shares
Gill Research & Development Limited Owns 75–100% of shares
Gill Sensors & Controls Limited Owns 75–100% of shares
Labcal Limited This company Owns 75–100% of shares

What Labcal say about themselves

“UKAS-accredited calibration for flow, pressure, temperature, humidity and air velocity. 7 working day turnaround. ISO/IEC 17025:2017, Lab 0625. Lymington, UK.”

— from labcal.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
16 April 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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