Filing status
- Accounts due
- 30 December 2025
- Last accounts
- 31 May 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Vickers Laboratories (Holdings) Limited
- Incorporated
- 16 September 2010 (16 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Brian Wall
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Grangefield Industrial Estate Richardshaw RoadPudseyLeedsLS28 6QW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 1 July 2026
British
Born December 1968 (57)
Wall, Brian
Director · Appointed 4 December 2024
American
Born June 1973 (53)
Officer history (11 former)
1 July 2026
1 July 2026
30 June 2026
Resigned Kullback, William Jay as Director
30 June 2026
1 March 2026
Appointed Kullback, William Jay as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
31 December 2024
Resigned Travis, Benjamin Ross as Director
4 December 2024
4 December 2024
4 December 2024
Appointed Travis, Benjamin Ross as Director
4 December 2024
Appointed Wall, Brian as Director
4 December 2024
Appointed Heidinger, Joyce Ann as Director
28 October 2024
9 April 2019
Resigned Thornley, Helen as Secretary
17 September 2010
17 September 2010
17 September 2010
17 September 2010
Appointed Thornley, Helen as Secretary
17 September 2010
16 September 2010
Appointed York Place Company Nominees Limited as Corporate Secretary
16 September 2010
Resigned York Place Company Nominees Limited as Corporate Secretary
16 September 2010
Appointed York Place Company Nominees Limited as Corporate Director
16 September 2010
Resigned York Place Company Nominees Limited as Corporate Director
16 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14676741
Holdings 1
Companies where Vickers Laboratories (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 April 2023
2 July 2018
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,329,085 | £1,329,085 | ||
| Creditors (< 1 year) | £0 | £579,860 | £1,179,860 | £1,179,860 |
| Net Current Assets | £0 | (£579,860) | (£1,179,860) | (£1,179,860) |
| Shareholder Funds | £1,329,085 | £749,225 | £149,225 | £149,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director |
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