Acm Global Central Laboratory Limited

Active03809941 Private limited company
Incorporated
20 July 1999 (27 years)
Previously known as
Pivotal Laboratories Limited (until 24 March 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Medium
Region
Yorkshire
Address
23 Hospital Fields Road
York
YO10 4DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Canadian
Born January 1970 (56)
Officer history (30 former)
1 November 2022
Appointed Babineau, Kenneth Bruce as Director
1 November 2022
Resigned Wright, Brian Hopkins as Director
15 March 2019
Appointed Wright, Brian Hopkins as Director
15 March 2019
Resigned Foley, John Vincent as Director
25 November 2018
Resigned Goodwin, Lee, Dr as Director
28 August 2018
Resigned Waite, Charles Francis Simon as Director
13 March 2018
Appointed Waite, Charles Francis Simon as Director
13 March 2018
Appointed Goodwin, Lee, Dr as Director
13 March 2018
Resigned Boxall, Jeremy Mark as Director
9 November 2017
Appointed Foley, John Vincent as Director
13 October 2017
Resigned Ramachandran, Gita as Director
12 November 2015
Resigned D'Souza, John, Dr as Director
12 November 2015
Resigned Panzarella, Angela as Director
12 November 2015
Appointed Ramachandran, Gita as Director
1 November 2014
Resigned Hern, Warren as Director
26 March 2012
Resigned Singh, Sam Sarbjit as Director
16 August 2011
Appointed Panzarella, Angela as Director
24 June 2011
Resigned Carges Jr, Joseph Stephen as Director
24 June 2011
Resigned Carges Jr, Joseph Stephen as Secretary
24 September 2010
Resigned Logan, Elena as Director
23 September 2010
Appointed Hern, Warren as Director
23 September 2010
Appointed D'Souza, John, Dr as Director
14 May 2010
Resigned Glenz, Arthur Edward as Director
4 March 2009
Appointed Glenz, Arthur Edward as Director
4 March 2009
Appointed Carges Jr, Joseph Stephen as Director
4 March 2009
Resigned Joyce, Jonathan Mark as Secretary
4 March 2009
Resigned Joyce, Jonathan Mark as Director
4 March 2009
Appointed Carges Jr, Joseph Stephen as Secretary
4 March 2009
Appointed Logan, Elena as Director
1 March 2007
Resigned Napier, Peter as Director
25 October 2005
Appointed Joyce, Jonathan Mark as Secretary
25 October 2005
Appointed Joyce, Jonathan Mark as Director
25 October 2005
Resigned Boxall, Jeremy Mark as Secretary
2 August 2005
Appointed Boxall, Jeremy Mark as Secretary
2 August 2005
Resigned Mcateer, Stephen Gerald as Director
2 August 2005
Appointed Singh, Sam Sarbjit as Director
2 August 2005
Appointed Napier, Peter as Director
2 August 2005
Resigned Singh, Jaspal as Director
2 August 2005
Resigned Dickinson, Paul Michael as Secretary
2 August 2005
Resigned Dickinson, Paul Michael as Director
1 January 2005
Appointed Boxall, Jeremy Mark as Director
13 May 2002
Resigned Singh, Jaspal as Secretary
13 May 2002
Appointed Dickinson, Paul Michael as Secretary
18 December 2001
Appointed Dickinson, Paul Michael as Director
13 September 2001
Appointed Singh, Jaspal as Secretary
13 September 2001
Resigned Wilson, Mark Richard as Secretary
13 September 2001
Resigned Wilson, Mark Richard as Director
4 October 2000
Resigned Dickinson, Paul Michael as Director
4 October 2000
Appointed Singh, Jaspal as Director
22 October 1999
Appointed Dickinson, Paul Michael as Director
12 October 1999
Appointed Wilson, Mark Richard as Secretary
12 October 1999
Resigned Mcateer, Stephen Gerald as Secretary
28 September 1999
Appointed Wilson, Mark Richard as Director
28 September 1999
Resigned Hirst, Judith Mary as Director
20 July 1999
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
20 July 1999
Appointed Hirst, Judith Mary as Director
20 July 1999
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
20 July 1999
Appointed Mcateer, Stephen Gerald as Secretary
20 July 1999
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
20 July 1999
Appointed Mcateer, Stephen Gerald as Director
20 July 1999
Appointed Legal Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Limited
Reg. no. 06809803
Former controllers (5)
12 May 2021
Ceased Acm Global Central Laboratory Holding Ltd — Owns 75–100% of shares
28 April 2020
Ceased Brian Hopkins Wright — Right to appoint and remove directors
15 March 2019
Ceased John Vincent Foley — Has significant influence or control
13 March 2018
Ceased Jeremy Mark Boxall — Has significant influence or control (as a firm)
23 November 2017
Ceased Gita Ramachandron — Has significant influence or control (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acm Global Central Laboratory Limited This company Owns 75–100% of shares
Abs Laboratories Holdings Limited Owns 75–100% of shares
Abs Laboratories Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£16,004,347
Cash
£7,701,456
Turnover
£24,645,350
Profit Before Tax
£2,826,809
Employees
167
Debt Ratio
35%
Current Ratio
2.7x
Profit Margin
11%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £10,061,320 £14,386,760 £19,962,856 £24,225,167 £24,379,893 £24,645,350
Balance sheet detail
202520242023202220212020
Fixed Assets£2,222,862£2,258,381£1,529,054£1,721,228£1,962,676£2,499,141
Current Assets£22,399,317£20,119,095£17,658,518£15,070,604£11,694,693£9,291,805
Debtors£13,615,083£13,848,976£12,986,210£12,454,319£9,716,949£8,441,835
Cash£7,701,456£5,450,282£4,056,059£1,848,335£1,186,726£177,794
Creditors (< 1 year)£8,225,876£8,091,840£8,309,341£8,548,554£7,362,168£5,349,782
Creditors (> 1 year)£0
Net Current Assets£14,173,441£12,027,255£9,349,177£6,522,050£4,332,525£3,942,023
Net Assets£16,004,347£13,868,584£10,691,750£8,075,716£6,441,164
Shareholder Funds£16,004,347£13,868,584£10,691,750£8,075,716£6,295,201£6,441,164

Turnover£24,645,350£24,379,893£24,225,167£19,962,856£14,386,760£10,061,320
Cost of Sales£17,230,313£16,024,966£16,852,496£15,535,999£11,384,888£9,482,020
Gross Profit£7,415,037£8,354,927£7,372,671£4,426,857£3,001,872£579,300
Admin Expenses£6,077,489£5,311,734£5,878,854£3,338,278£3,691,602£3,413,026
Staff Costs£7,728,006£6,769,352£6,265,069£5,366,844£4,593,027£4,016,395
Operating Profit£2,513,590£4,087,340£3,153,330£1,968,440(£79,702)(£2,173,421)
Profit Before Tax£2,826,809£4,292,771£3,339,106£2,135,675(£261,141)(£2,024,121)
Tax£691,046£1,115,937£723,072£355,160(£115,178)£0
Profit for Period£2,135,763£3,176,834£2,616,034£1,780,515(£145,963)(£2,024,121)

Filings 174

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a medium company31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
28 May 2025Confirmation statement with no updates25 May 2025
16 May 2025Accounts for a medium company31 December 2024
1 June 2024Confirmation statement with no updates25 May 2024
Show all 174 filings

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