Certis Biolabs Limited

Active08562708 Private limited company
Incorporated
10 June 2013 (13 years)
Previously known as
Alecto Forensic Services Limited (until 29 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Grove Business Park
Wantage
OX12 9FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
17 September 2026
Resigned Burbridge, James Alan as Director
14 October 2025
Appointed Byrne, David James as Director
31 March 2025
Resigned Walton, Tim Neil as Director
19 July 2024
11 March 2024
Appointed Burbridge, James Alan as Director
1 November 2023
Resigned Pigden-Bennett, Ian as Director
1 November 2023
Appointed Walton, Tim Neil as Director
1 November 2023
30 August 2023
Resigned Salthouse, Emma May as Director
6 April 2023
Resigned Blows, Jonathan Darcy Blything as Director
4 April 2023
Appointed Salthouse, Emma May as Director
4 April 2023
Appointed Pigden-Bennett, Ian as Director
22 April 2022
Resigned Jansen, Rachel Fiona as Director
29 May 2021
Appointed Blows, Jonathan Darcy Blything as Director
29 May 2021
Appointed Jansen, Rachel Fiona as Director
29 May 2021
Resigned Harrison, Karl Steven, Dr as Director
29 May 2021
Resigned Mackinnon, Gaille as Director
29 May 2021
Resigned Mcconochie, Adam as Director
10 June 2013
Appointed Harrison, Karl Steven, Dr as Director
10 June 2013
Appointed Mackinnon, Gaille as Director
10 June 2013
Appointed Mcconochie, Adam as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05107377
Former controllers (4)
29 May 2021
Ceased Karl Harrison — Owns 25–50% of shares
29 May 2021
Ceased Gaille Mackinnon — Owns 25–50% of shares
29 May 2021
Ceased Adam Mcconochie — Owns 25–50% of shares
10 June 2018
Ceased Karl Harrison — Owns 25–50% of shares

Financials

Net Assets
£1,185,039
up £17,789 (2%)
Cash
£932,907
up £157,993 (20%)
Employees
7
no change
Debt Ratio
10%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,167,250 £1,185,039
Balance sheet detail
20212020
Fixed Assets£205,142£215,974
Current Assets£1,105,231£980,073
Debtors£172,024£204,859
Cash£932,907£774,914
Creditors (< 1 year)£118,323£20,702
Net Current Assets£986,908£959,371
Net Assets£1,185,039£1,167,250
Shareholder Funds£1,185,039£1,167,250

What Certis Biolabs say about themselves

“Certis BioLabs offers accredited drug and alcohol testing services. Affordable, court-compliant DNA and toxicology reports for legal and private clients.”

— from certis-biolabs.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates10 June 2026
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Accounts filing
Show all recent filings

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