Lorne Laboratories Limited

Active04540797 Private limited company
Incorporated
20 September 2002 (24 years)
Previously known as
Stenick Limited (until 7 February 2003)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 5A - Calibre Scientific House
R-Evolution@the Advanced Manufacturing Park
Selden Way
Catcliffe
Rotherham,
S60 5XA

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 1 August 2023
American
Born June 1973 (53)
Officer history (16 former)
1 July 2026
Appointed Halford, Amanda Christine as Director
1 July 2026
Appointed Shakeel, Usman 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
1 August 2023
Appointed Allan, James Mark as Director
1 August 2023
Appointed Heidinger, Joyce Ann as Director
1 August 2023
Appointed Wall, Brian Michael as Director
29 July 2022
Resigned Drury, Michael Thomas as Director
22 May 2022
Resigned Brownleader, Mike Daniel, Dr as Director
1 October 2020
Appointed Drury, Michael Thomas as Director
1 October 2020
Appointed Travis, Benjamin Ross as Director
1 October 2020
Resigned Lambert, Richard as Director
1 October 2020
Resigned John, Ian Charles as Director
1 October 2020
Resigned Davis, Kenneth George as Director
1 October 2020
Appointed Brownleader, Mike Daniel, Dr as Director
1 October 2020
Resigned Velthuis, Eddy Bernardus Gerardus as Director
1 October 2020
Resigned Lambert, Richard as Secretary
2 July 2013
Appointed John, Ian Charles as Director
30 September 2011
Resigned Mallaband, Andrew Nicholas as Director
6 September 2010
Appointed Davis, Kenneth George as Director
2 October 2002
Appointed Mallaband, Andrew Nicholas as Director
2 October 2002
Appointed Lambert, Richard as Director
2 October 2002
Appointed Velthuis, Eddy Bernardus Gerardus as Director
2 October 2002
Appointed Lambert, Richard as Secretary
2 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
2 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
20 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 01794026
Former controllers (4)
1 October 2020
Ceased Ian Charles John — Has significant influence or control
1 October 2020
Ceased Richard Lambert — Owns 50–75% of shares
1 October 2020
Ceased Eddy Bernardus Gerardus Velthuis — Owns 25–50% of shares
1 October 2020
Ceased Kenneth George Davis — Has significant influence or control

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 Owns 75–100% of shares
Lorne Laboratories Limited This company 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

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£3,330
Balance sheet detail
2024
Net Assets£3,330
Shareholder Funds£3,330

Filings 126

Show all 126 filings

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