Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
York Bioanalytical (Holdings) Limited
- Incorporated
- 20 May 2005 (21 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Controlled by
- Unilabs Laboratoire D'Analyses Medicales SA
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Cedar House NorthminsterBusiness Park Northfield LaneUpper Poppleton YorkYO26 6QR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1983 (43)
Director · Appointed 13 August 2021
British
Born May 1963 (63)
Officer history (22 former)
10 April 2026
27 March 2026
2 December 2025
29 November 2024
Resigned Smith, Ian as Director
1 September 2024
30 August 2024
Resigned Unaran-Susamis, Betul as Director
14 August 2024
15 February 2024
Appointed Unaran-Susamis, Betul as Director
31 October 2023
Resigned Rebhan, Christian Peter, Doctor as Director
12 May 2023
Appointed Rebhan, Christian Peter, Doctor as Director
12 May 2023
13 September 2021
Appointed Smith, Ian as Director
13 September 2021
13 August 2021
23 May 2018
9 May 2017
9 May 2017
10 December 2016
14 January 2016
14 January 2016
14 January 2016
31 December 2015
Resigned Delborn, Carl Philip as Director
16 November 2015
16 November 2015
Resigned Neilsen, Hans Birk as Director
30 April 2015
24 April 2015
Appointed Delborn, Carl Philip as Director
28 November 2011
28 November 2011
30 April 2008
30 April 2008
Appointed Neilsen, Hans Birk as Director
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
2 December 2005
2 December 2005
2 December 2005
2 December 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
20 May 2005
20 May 2005
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)
30 April 2023
Ceased Lars Linnea Jorgensen — Has significant influence or control (as a firm)
13 September 2021
19 December 2017
Ceased Karl Erik Clausen — Has significant influence or control
21 September 2017
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£3,384)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,527,990 | £3,527,990 | ||
| Cash | £46 | £46 | ||
| Creditors (< 1 year) | £3,555,657 | £3,552,273 | £3,547,699 | £3,544,186 |
| Net Current Assets | (£3,555,657) | (£3,552,273) | (£3,547,653) | (£3,544,140) |
| Shareholder Funds | (£27,667) | (£24,283) | (£19,663) | (£16,150) |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 23 December 2025 | Full accounts | 31 December 2024 |
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