Cambridge Clinical Laboratories Ltd

Active05382262 Private limited company
Incorporated
3 March 2005 (21 years)
Previously known as
Lab 21 Limited (until 23 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jay Charles Lecoque
Accounts type
Total exemption full
Region
East Midlands
Address
1 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born August 1973 (53)
Lecoque, Jay Charles
Director · Appointed 10 April 2025
American
Born November 1962
Officer history (28 former)
10 April 2025
Appointed Lecoque, Jay Charles as Director
10 April 2025
Resigned Allajbeu, Klodian as Director
10 April 2025
Appointed Barlow, Amanda Louise as Director
20 February 2025
Resigned Cooke, Anthony, Dr. as Director
2 September 2020
Appointed Allajbeu, Klodian as Director
18 July 2019
Resigned Mullis, Graham David as Director
18 July 2019
Resigned Dyer, Anthony William as Director
18 July 2019
Appointed Cooke, Anthony, Dr. as Director
30 September 2014
Resigned Lowther, Susan Day as Secretary
30 September 2014
Resigned Lowther, Susan Day as Director
1 September 2014
Appointed Dyer, Anthony William as Director
13 July 2014
13 June 2014
Resigned Snape, Edwin, Dr as Director
13 June 2014
Resigned Wakefield, James Christopher as Director
4 March 2014
Appointed Snape, Edwin, Dr as Director
3 May 2013
Resigned Deusch, Kai, Dr as Director
30 April 2013
Resigned Jennings, Malcolm John as Director
14 April 2013
Resigned Snape, Edwin, Dr as Director
15 January 2013
Appointed Jennings, Malcolm John as Director
31 December 2012
Resigned Clarke, Berwyn Ewart as Director
19 June 2011
Resigned Atkinson, Anthony, Professor as Director
4 August 2010
Appointed Lowther, Susan Day as Director
4 August 2010
Appointed Lowther, Susan Day as Secretary
3 August 2010
Resigned Kennedy, Madeleine Elizabeth as Secretary
3 August 2010
Resigned Kennedy, Madeleine Elizabeth as Director
16 March 2010
Appointed Wakefield, James Christopher as Director
27 February 2009
Appointed Deusch, Kai, Dr as Director
22 December 2008
Appointed Snape, Edwin, Dr as Director
31 October 2008
Resigned Kerton, Nicholas Anthony, Dr as Director
31 January 2008
31 January 2008
Resigned Tyms, Albert Stanley, Dr as Director
29 January 2008
Appointed Mullis, Graham David as Director
21 May 2007
Resigned Clarke, Berwyn Ewart as Secretary
21 May 2007
Appointed Kennedy, Madeleine Elizabeth as Director
21 May 2007
Appointed Kennedy, Madeleine Elizabeth as Secretary
19 September 2006
Appointed Walker, Jeremy Nigel Burgess, Dr as Director
13 September 2006
Appointed Clarke, Berwyn Ewart as Secretary
12 September 2006
Resigned Daruvalla, Nigel as Secretary
24 May 2006
Resigned Clement, Mark Rowland as Director
3 April 2006
Resigned Ratcliffe, Anthony James as Secretary
3 April 2006
Resigned Ratcliffe, Anthony James as Director
3 April 2006
Appointed Daruvalla, Nigel as Secretary
30 September 2005
Resigned Hanley, Robert Neil, Dr as Director
31 May 2005
Resigned Kerton, Julie Anne as Secretary
31 May 2005
Appointed Ratcliffe, Anthony James as Director
31 May 2005
Appointed Ratcliffe, Anthony James as Secretary
1 May 2005
Appointed Atkinson, Anthony, Professor as Director
22 April 2005
Appointed Tyms, Albert Stanley, Dr as Director
22 April 2005
22 April 2005
Appointed Clarke, Berwyn Ewart as Director
22 April 2005
Appointed Clement, Mark Rowland as Director
22 April 2005
Appointed Hanley, Robert Neil, Dr as Director
3 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
3 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
3 March 2005
Appointed Kerton, Julie Anne as Secretary
3 March 2005
Appointed Kerton, Nicholas Anthony, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14552442
Former controllers (2)
10 April 2025
Ceased Cambridge Pathology B.V. — Owns 75–100% of shares
18 July 2019
Ceased Novacyt S.A — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Source Bioscience Limited Owns 75–100% of shares
Cryobank Guarantor Limited Owns 75–100% of shares
Fairfield Imaging Limited Owns 75–100% of shares
Ldpath Limited Owns 75–100% of shares
Select Pharma Laboratories Ltd. Owns 75–100% of shares
Source Bioscience UK Limited Owns 75–100% of shares
Source Genomics Limited Owns 75–100% of shares
Cambridge Clinical Laboratories Ltd This company Owns 75–100% of shares
Source Bioscience Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,438,775)
Cash
£1,343
Employees
14
Debt Ratio
467%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£140,332) £66,661 £476,406 (£117,435) (£726,799) (£1,438,775)
Balance sheet detail
202420232022202120202019
Fixed Assets£89,551£258,537£210,186£248,266£176,376£33,645
Current Assets£302,284£421,451£435,223£943,016£724,306£229,229
Debtors£250,936£288,461£256,255£263,815£466,234£175,792
Cash£1,343£6,838£16,272£462,710£258,072£30,904
Creditors (< 1 year)£463,873£382,358£254,547£440,818£337,949£397,206
Creditors (> 1 year)£1,366,737£1,024,429£502,297£268,058£490,072
Net Current Assets(£161,589)£39,093£180,676£502,198£386,357(£167,977)
Net Assets(£1,438,775)(£726,799)(£117,435)£476,406£66,661(£140,332)
Shareholder Funds(£726,799)(£117,435)£476,406£66,661(£140,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
22 June 2026Other filing
22 June 2026Other filing
28 May 2026Registration of a charge
12 March 2026Confirmation statement with updates26 February 2026
Show all recent filings

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