York Bioanalytical Solutions Limited

Active03776816 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Alasdair Stephen Clipston
Controlled by
Unilabs Laboratoire D' Analyses Medicales SA
Accounts type
Full
Region
Yorkshire
Address
Cedar House Northminster
Business Park Northfield Lane
Upper Poppleton York
YO26 6QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
Also at York Bioanalytical (Holdings) Limited
British
Born January 1983 (43)
Clipston, Alasdair Stephen
Director · Appointed 21 November 2024
British
Born January 1982 (44)
Director · Appointed 13 August 2021
Also at York Bioanalytical (Holdings) Limited, Finance Forward Ltd · more companies
British
Born May 1963 (63)
Officer history (26 former)
10 April 2026
Resigned Alacon, Dhilum as Director
27 March 2026
Appointed Rauf, Amar as Director
2 December 2025
Resigned Dargue, Robin Lindsay as Director
29 November 2024
Resigned Smith, Ian as Director
21 November 2024
Appointed Clipston, Alasdair Stephen as Director
1 September 2024
Appointed Dargue, Robin Lindsay as Director
30 August 2024
Resigned Unaran-Susamis, Betul as Director
14 August 2024
Appointed Alacon, Dhilum as Director
15 February 2024
Appointed Unaran-Susamis, Betul as Director
31 October 2023
Resigned Rebhan, Christian Peter, Doctor as Director
13 May 2023
Resigned Jorgensen, Lars Linaa as Director
13 April 2023
Appointed Rebhan, Christian Peter, Doctor as Director
13 September 2021
Appointed Smith, Ian as Director
13 September 2021
13 August 2021
Appointed Cook, Allison Mary as Director
25 May 2018
Resigned Manser, Philipp Daniel as Director
9 May 2017
Resigned Clausen, Karl Erik as Director
9 May 2017
Appointed Manser, Philipp Daniel as Director
10 December 2016
Resigned Tue, Christopher James, Dr as Director
14 January 2016
Appointed Jorgensen, Lars Linaa as Director
14 January 2016
Appointed Clausen, Karl Erik as Director
14 January 2016
31 December 2015
Resigned Delborn, Carl Philip as Director
16 November 2015
Resigned Nielsen, Hans Birk as Director
16 November 2015
Appointed Tue, Christopher James, Dr as Director
30 April 2015
Resigned Lech, Yvonne Mie Haugaard as Director
24 April 2015
Appointed Delborn, Carl Philip as Director
28 November 2011
Resigned Cook, Jeremy Nicholas as Secretary
28 November 2011
Resigned Cook, Jeremy Nicholas as Director
30 April 2008
Appointed Cook, Jeremy Nicholas as Secretary
30 April 2008
Resigned Tennant, Karen Ann as Director
30 April 2008
Appointed Lech, Yvonne Mie Haugaard as Director
30 April 2008
Appointed Nielsen, Hans Birk as Director
30 April 2008
Resigned Smith, Ian as Director
30 April 2008
Resigned Smith, John Stephen as Director
30 April 2008
Resigned Noctor, Terry Anthony Gerard as Director
30 April 2008
Resigned Smith, Ian as Secretary
2 December 2005
Resigned Cross, Ray John as Director
25 August 2003
Resigned Eales, Darryl Charles as Director
19 November 2001
Appointed Eales, Darryl Charles as Director
19 November 1999
Appointed Smith, John Stephen as Director
15 October 1999
Appointed Smith, Ian as Secretary
15 October 1999
Resigned Wakefield, Paul Antony as Secretary
30 June 1999
Appointed Smith, Ian as Director
30 June 1999
Appointed Tennant, Karen Ann as Director
30 June 1999
Appointed Cook, Jeremy Nicholas as Director
30 June 1999
Appointed Noctor, Terry Anthony Gerard as Director
25 June 1999
Appointed Wakefield, Paul Antony as Secretary
25 June 1999
Appointed Cross, Ray John as Director
25 June 1999
Resigned Clarke, Joanna Lindsey as Secretary
25 June 1999
Resigned Clarke, Joanna Lindsey as Director
25 June 1999
Resigned Fisher, Jacqueline as Nominee Director
25 May 1999
Appointed Clarke, Joanna Lindsey as Secretary
25 May 1999
Appointed Clarke, Joanna Lindsey as Director
25 May 1999
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

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

Unilabs Laboratoire D' Analyses Medicales SA
Corporate entity · Notified 12 May 2023
Has significant influence or control
Limited Liability
Former controllers (4)
12 May 2023
Ceased Lars Linaa Jorgensen — Has significant influence or control (as a firm)
12 August 2021
Ceased Josephus Wilhelmus Johannes Lamers — Has significant influence or control (as a firm)
19 December 2017
Ceased Karl Erik Clausen — Has significant influence or control
21 September 2017
Ceased Philipp Daniel Manser — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£25,154,086
Cash
£18,640,168
Profit Before Tax
£4,830,781
Debt Ratio
17%
Current Ratio
5.5x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 £15,399,207 £17,100,532 £21,520,259 £25,154,086
Balance sheet detail
2024202320212020
Fixed Assets£2,815,150£3,095,840£3,036,669£2,916,076
Current Assets£27,665,554£22,815,025£17,224,642£14,789,650
Debtors£8,657,765£8,624,993£9,583,305£7,178,838
Cash£18,640,168£11,620,233£7,393,578£4,944,867
Creditors (< 1 year)£5,002,674£4,044,606£2,950,779£2,241,519
Net Current Assets£22,662,880£18,770,419£14,273,863£12,548,131
Net Assets£25,154,086£21,520,259£17,100,532£15,399,207
Shareholder Funds£25,154,086£21,520,259£17,100,532£15,399,207
Turnover£7,924,181£6,453,754
Cost of Sales£5,560,771£4,500,999£3,919,866
Gross Profit£3,423,182£2,533,888
Admin Expenses£3,018,639£2,734,803£1,864,427£1,608,995
Operating Profit£2,033,939£1,411,225
Profit Before Tax£4,830,781£3,078,491£2,123,439£1,517,536
Tax£1,196,954£693,263£422,114£303,516
Profit for Period£3,633,827£2,385,228£1,701,325£1,214,020

Filings 155

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
10 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
23 December 2025Full accounts31 December 2024
15 December 2025Termination of appointment of a director
Show all 155 filings

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York Bioanalytical (Holdings) Limited

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